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The Manor Gardens Rtm Company Ltd

07788086

active
private limited guarant nsc
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

338 Hook Road, Chessington, KT9 1NU
Incorporated 27/09/2011

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Martin David Burns

director · Since 27/09/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 18 other boards

Mr Kevin Peter Mcgonnigle

director · Since 28/09/2011

IT CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Ian Ernest Barrow

director · Since 24/01/2017

RETIRED

BRITISH · ENGLAND · Age 67

Mr Mark John Evans

director · Since 24/01/2017

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Peter Alan Kempster

secretary · Since 01/01/2026

Martin David Burns

director · Since 27/09/2011

British · England · Age 68

Kevin Peter Mcgonnigle

director · Since 28/09/2011

British · England · Age 61

Ian Ernest Barrow

director · Since 24/01/2017

British · England · Age 67

Mark John Evans

director · Since 24/01/2017

British · United Kingdom · Age 53

Peter Alan Kempster

secretary · Since 01/01/2026

Former

Joyce Ann Burns

secretary · Resigned 11/06/2013

Stephen James Ingram

director · Resigned 24/01/2017

Rafid Jaddou

director · Resigned 25/09/2017

Andrew Stephen Lawes

director · Resigned 01/04/2022

Mark Russell Dungworth

secretary · Resigned 01/01/2026

PSC Statements

no individual or entity with signficant control· 27/09/2016

Change History

officer appointedKEMPSTER, Peter Alan
2026-08-27
officer appointedBARROW, Ian Ernest
2026-08-27
officer appointedBURNS, Martin David
2026-08-27
officer appointedEVANS, Mark John
2026-08-27
officer appointedMCGONNIGLE, Kevin Peter
2026-08-27
statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc
2026-08-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1338 Hook Road
2026-08-27

338 HOOK ROAD

post townChessington
2026-08-27

CHESSINGTON

CompanyRankvs 5673+ SIC 98000 peers
80

Financial strength96th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 28.49× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£58k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£62k

Working capital

Current Assets

£62k

Current Liabilities

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£62k

EstimatesDerived

YearCurrent RatioImplied Profit
202528.49+£1k
202420.89-£8k
202320.55

Derived from filed accounts. Not audited figures.

Filing History55 filings

TM02

termination secretary company with name termination date

07/04/20261 page · PDF
AP03

appoint person secretary company with name date

07/04/20262 pages · PDF
Director details changed

change person director company with change date

10/03/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20253 pages · PDF
Director details changed

change person director company with change date

11/10/20242 pages · PDF
Director details changed

change person director company with change date

10/10/20242 pages · PDF
Director details changed

change person director company with change date

10/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

10/10/20241 page · PDF
CH03

change person secretary company with change date

10/10/20241 page · PDF
Director details changed

change person director company with change date

10/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20243 pages · PDF
Director resigned

termination director company with name termination date

25/07/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

15/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20227 pages · PDF
Director resigned

termination director company with name termination date

01/04/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20173 pages · PDF
Director resigned

termination director company with name termination date

27/09/20171 page · PDF
Director appointed

appoint person director company with name date

31/05/20172 pages · PDF
Director resigned

termination director company with name termination date

30/05/20171 page · PDF
Director appointed

appoint person director company with name date

30/05/20172 pages · PDF
Director appointed

appoint person director company with name date

30/05/20172 pages · PDF
Director appointed

appoint person director company with name date

30/05/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20167 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20157 pages · PDF
Annual return

annual return company with made up date no member list

29/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20147 pages · PDF
Annual return

annual return company with made up date no member list

27/10/20144 pages · PDF
Annual return

annual return company with made up date no member list

30/09/20134 pages · PDF
Director details changed

change person director company with change date

30/09/20132 pages · PDF
Director appointed

appoint person director company with name

30/09/20132 pages · PDF
Director details changed

change person director company with change date

30/09/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20137 pages · PDF
Address changed

change registered office address company with date old address

12/06/20131 page · PDF
AP03

appoint person secretary company with name

12/06/20132 pages · PDF
TM02

termination secretary company with name

12/06/20131 page · PDF
Accounts date changed

change account reference date company previous extended

28/05/20131 page · PDF
Annual return

annual return company with made up date no member list

25/10/20124 pages · PDF
Director appointed

appoint person director company with name

15/06/20122 pages · PDF
AP03

appoint person secretary company with name

28/09/20112 pages · PDF
Director appointed

appoint person director company with name

28/09/20112 pages · PDF
Incorporated

incorporation company

27/09/201120 pages · PDF