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Springfield Gardens (Heath Charnock) Management Company Limited

08281022

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 05/11/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

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

Officers

Innovus Company Secretaries Limited

corporate secretary · Since 11/11/2015

Reg: 05988785

Andrew David Brown

director · Since 06/02/2025

British · England · Age 57

Adrian Thomas Chamberlain

director · Since 06/02/2025

British · England · Age 68

William Joseph Couper

director · Since 06/02/2025

British · England · Age 40

Stephen Hedley Ward

director · Since 06/02/2025

British · England · Age 73

Former

John Philip Cosgrave

director · Resigned 18/07/2013

Lee Ashley Rogers

secretary · Resigned 13/08/2013

Christopher Selby Kershaw

director · Resigned 31/05/2014

John Austin James Bowman

director · Resigned 11/11/2015

Adrian Martin Povey

director · Resigned 07/05/2019

Chamonix Estates Limited

corporate director · Resigned 07/05/2019

Craig Christian Hulbert

director · Resigned 06/07/2021

Felix Robert Keen

director · Resigned 15/12/2022

Innovus Company Secretaries Limited

corporate director · Resigned 01/01/2025

Philippa Flanegan

director · Resigned 17/02/2025

Persons with Significant Control

Arley Homes North West Limited

Significant control

The Old Rectory, Rectory Lane, Warrington, WA2 8LE

Reg: 02850840 · England · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeprivate-limited-guarant-nsc
2026-06-09

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

address line1Queensway House
2026-06-09

QUEENSWAY HOUSE

post townNew Milton
2026-06-09

NEW MILTON

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-06-09
officer appointedBROWN, Andrew David
2026-06-09
officer appointedCHAMBERLAIN, Adrian Thomas
2026-06-09
officer appointedCOUPER, William Joseph
2026-06-09
officer appointedWARD, Stephen Hedley
2026-06-09

CompanyRankvs 93771+ SIC 98000 peers
31

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity14/15 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 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities