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The Manor By The Lake Cheltenham Ltd

08373622

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Cartwrights Regency House, 33 Wood Street, Barnet, EN5 4BE
Incorporated 24/01/2013

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
82990
Other business support service activities

Officers

Mr Michael John Anthony Chittenden

secretary · Since 24/01/2013

Also on 4 other boards

Mr Michael John Anthony Chittenden

director · Since 24/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Miss Tammy Louise Madge

director · Since 24/01/2013

DIRECTOR

BRITISH · PORTUGAL · Age 47

Michael John Anthony Chittenden

secretary · Since 24/01/2013

Michael John Anthony Chittenden

director · Since 24/01/2013

British · England · Age 63

Tammy Louise Madge

director · Since 24/01/2013

British · Portugal · Age 47

Persons with Significant Control

Heritage Rocks Ltd

75–100% shares
75–100% votes
Appoint directors

Regency House, 33 Wood Street, Barnet, EN5 4BE

Reg: 08370956 · England And Wales · Limited

Notified 30/06/2016

Charges2 outstanding

Charge
outstanding

GEORGINA'S FAMILY TRUST

Created 31/10/2023Registered 02/11/2023
Charge
outstanding

SANTANDER UK PLC

Created 03/12/2018Registered 05/12/2018

Change History

officer appointedCHITTENDEN, Michael John Anthony
2026-08-27
officer appointedCHITTENDEN, Michael John Anthony
2026-08-27
officer appointedMADGE, Tammy Louise
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Cartwrights Regency House
2026-08-27

CARTWRIGHTS REGENCY HOUSE

post townBarnet
2026-08-27

BARNET

CompanyRankvs 12738+ SIC 68209 peers
74

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.74× · 16/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees15/15 pts

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

Liquidity16/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£381k

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£5.1M

Current Liabilities

£2.9M

Fixed Assets

£150k

Debtors

£4.7M

62avg. employees

Balance Sheet

Assets less current liabilities£2.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.74+£0
20251.74+£375k
20241.61+£291k
20231.47

Derived from filed accounts. Not audited figures.

Filing History38 filings

Accounts filed

accounts with accounts type small

18/08/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20263 pages · PDF
Accounts filed

accounts with accounts type small

14/07/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20253 pages · PDF
Director details changed

change person director company with change date

14/05/20252 pages · PDF
Accounts filed

accounts with accounts type small

01/08/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/202326 pages · PDF
Accounts filed

accounts with accounts type small

16/10/202310 pages · PDF
PSC05

change to a person with significant control

13/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20233 pages · PDF
Director details changed

change person director company with change date

02/02/20232 pages · PDF
Accounts filed

accounts with accounts type small

16/08/202216 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20224 pages · PDF
AAMD

accounts amended with accounts type small

04/10/202114 pages · PDF
Accounts filed

accounts with accounts type small

20/09/202117 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20214 pages · PDF
Accounts filed

accounts with accounts type small

18/11/202014 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20204 pages · PDF
Accounts filed

accounts with accounts type small

30/09/201913 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20194 pages · PDF
MR04

mortgage satisfy charge full

06/12/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/12/201849 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/201811 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/01/201526 pages · PDF
Accounts date changed

change account reference date company current extended

14/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20145 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/01/20141 page · PDF
Incorporated

incorporation company

24/01/20139 pages · PDF