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Drakes Place (Aylesbury) Management Company Limited

09003513

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 22/04/2014

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

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

Officers

Innovus Company Secretaries Limited

secretary · Since 07/12/2023

BRITISH

Also on 1288 other boards

Mrs Philippa Flanegan

director · Since 27/08/2026

BRITISH · ENGLAND · Age 63

Charles Ghunney

director · Since 11/09/2020

British · England · Age 54

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Also on 1288 other boards

Former

Tracy Lee Plimmer

director · Resigned 15/05/2014

Andrew John Doylend

director · Resigned 22/10/2014

Andrew Hampden Hobart

director · Resigned 31/12/2015

David Huw Davies

director · Resigned 04/01/2016

Stuart John Togwell

director · Resigned 25/07/2018

Paul Campbell Rowan

director · Resigned 14/01/2019

David Owen Allen

director · Resigned 14/01/2019

Philip Michael Wainwright

director · Resigned 14/01/2019

Tobias Venters Matthews

director · Resigned 10/11/2020

Maria Therese David

director · Resigned 10/09/2021

Firstport Secretarial Limited

corporate secretary · Resigned 07/12/2023

Jayne Sanders

director · Resigned 07/08/2024

Mr Alfred Baning Anane

director · Resigned 01/04/2026

Alfred Baning Anane

director · Resigned 01/04/2026

Mr Charles Ghunney

director · Resigned 26/08/2026

Persons with Significant Control

Catalyst Housing Limited

25–50% votes

Ealing Gateway, 26-30 Uxbridge Road, London, W5 2AU

Reg: 16561r · Fca - Mutuals Public Register · Registered Society

Notified 14/01/2019

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-26

Active

typeprivate-limited-guarant-nsc
2026-08-26

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

address line1Queensway House
2026-08-26

QUEENSWAY HOUSE

post townNew Milton
2026-08-26

NEW MILTON

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-08-26
officer appointedGHUNNEY, Charles
2026-08-26

CompanyRankvs 95206+ SIC 98000 peers
29

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
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.

Longevity12/15 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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History62 filings

Confirmation statement

confirmation statement with no updates

12/07/20263 pages · PDF
Director resigned

termination director company with name termination date

10/07/20261 page · PDF
Accounts filed

accounts with accounts type dormant

02/07/20262 pages · PDF
CH04

change corporate secretary company with change date

03/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

24/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20242 pages · PDF
Director resigned

termination director company with name termination date

07/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/05/20243 pages · PDF
AP04

appoint corporate secretary company with name date

12/12/20232 pages · PDF
TM02

termination secretary company with name termination date

12/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

19/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20223 pages · PDF
Address changed

change registered office address company with date old address new address

04/05/20221 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20212 pages · PDF
Director resigned

termination director company with name termination date

10/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
Director appointed

appoint person director company with name date

28/01/20212 pages · PDF
Director resigned

termination director company with name termination date

18/11/20201 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20202 pages · PDF
Director appointed

appoint person director company with name date

11/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20203 pages · PDF
PSC02

notification of a person with significant control

29/04/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

29/04/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20192 pages · PDF
AP04

appoint corporate secretary company with name date

14/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20193 pages · PDF
Director appointed

appoint person director company with name date

25/01/20192 pages · PDF
Director appointed

appoint person director company with name date

25/01/20192 pages · PDF
Director appointed

appoint person director company with name date

25/01/20192 pages · PDF
Address changed

change registered office address company with date old address new address

25/01/20191 page · PDF
Director resigned

termination director company with name termination date

25/01/20191 page · PDF
Director resigned

termination director company with name termination date

25/01/20191 page · PDF
Director resigned

termination director company with name termination date

25/01/20191 page · PDF
Director appointed

appoint person director company with name date

11/12/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20184 pages · PDF
Director resigned

termination director company with name termination date

01/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

01/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20174 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20164 pages · PDF
Annual return

annual return company with made up date no member list

27/04/20163 pages · PDF
Director appointed

appoint person director company with name date

08/01/20162 pages · PDF
Director resigned

termination director company with name termination date

08/01/20161 page · PDF
Director appointed

appoint person director company with name date

06/01/20162 pages · PDF
Director resigned

termination director company with name termination date

06/01/20161 page · PDF
AAMD

accounts amended with accounts type dormant

12/10/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20154 pages · PDF
Annual return

annual return company with made up date no member list

06/05/20154 pages · PDF
Director resigned

termination director company with name termination date

06/11/20141 page · PDF
Director appointed

appoint person director company with name date

31/10/20142 pages · PDF
Director appointed

appoint person director company with name date

31/10/20142 pages · PDF
Director appointed

appoint person director company with name date

31/10/20142 pages · PDF
RESOLUTIONS

resolution

21/05/201439 pages · PDF
CC04

statement of companys objects

21/05/20142 pages · PDF
Director appointed

appoint person director company with name

19/05/20142 pages · PDF
Accounts date changed

change account reference date company current shortened

19/05/20141 page · PDF
Director resigned

termination director company with name

19/05/20141 page · PDF
Address changed

change registered office address company with date old address

19/05/20141 page · PDF
Incorporated

incorporation company

22/04/201429 pages · PDF