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Beeches Close (Malpas) Management Company Limited

08848513

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Paramount Estate Management, Herons Way, Chester, CH4 9QR
Incorporated 16/01/2014

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

99999
Dormant company

Officers

Dr Brian Edward Rafferty

director · Since 20/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Adrian Paul Rose

director · Since 20/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Mr Andrew John Saltiel

director · Since 20/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Pemsec Ltd

secretary · Since 10/11/2023

Also on 90 other boards

Adrian Paul Rose

director · Since 20/01/2022

British · United Kingdom · Age 73

Brian Edward Rafferty

director · Since 20/01/2022

British · United Kingdom · Age 54

Andrew John Saltiel

director · Since 20/01/2022

British · United Kingdom · Age 65

Denise Jones

director · Since 30/03/2023

British · United Kingdom · Age 63

Pemsec Ltd

corporate secretary · Since 10/11/2023

Reg: 11628386

Also on 90 other boards

Former

Jonathon Thomas Gorman

secretary · Resigned 29/06/2016

Richard John Carmichael

director · Resigned 01/05/2020

Christopher James Peter Kehoe

director · Resigned 06/06/2023

Kenneth Carmichael

director · Resigned 05/10/2023

Ms Denise Jones

director · Resigned 04/09/2026

Persons with Significant Control

Former PSCs

Mr Richard John Carmichael

Ceased 06/04/2016

Malpas Estates

Ceased 12/06/2021

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1C/O Paramount Estate Management
2026-07-26

C/O PARAMOUNT ESTATE MANAGEMENT

post townChester
2026-07-26

CHESTER

officer appointedPEMSEC LTD
2026-07-26
officer appointedJONES, Denise
2026-07-26
officer appointedRAFFERTY, Brian Edward, Dr
2026-07-26
officer appointedROSE, Adrian Paul
2026-07-26
officer appointedSALTIEL, Andrew John
2026-07-26

CompanyRankvs 41744+ SIC 99999 peers
41

Financial strength53th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 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.

Longevity13/15 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 30/04/2025

Net Worth

£9

Balance sheet strength

Cash

£9

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities