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Applegarth Manor (Oulton) Management Company Limited

09481013

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

Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DN
Incorporated 10/03/2015

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

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

Officers

Mr Andrew John Donoghue

director · Since 10/03/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 47 other boards

Trinity Nominees (1) Limited

secretary · Since 13/04/2021

BRITISH

Also on 662 other boards

Mr Gavin James Birch

director · Since 30/06/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 35 other boards

Andrew John Donoghue

director · Since 10/03/2015

British · United Kingdom

Trinity Nominees (1) Limited

corporate secretary · Since 13/04/2021

Reg: 6799318

Also on 662 other boards

Gavin James Birch

director · Since 30/06/2023

British · United Kingdom

Former

Ian Craig Ruthven

director · Resigned 30/06/2023

Persons with Significant Control

Bdw Trading Limited

75–100% votes
Appoint directors

Notified 06/04/2016

Change History

status → active
2026-09-21

Active

type → private-limited-guarant-nsc
2026-09-21

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

address line1 → Vantage Point 23 Mark Road
2026-09-21

VANTAGE POINT 23 MARK ROAD

post town → Hemel Hempstead
2026-09-21

HEMEL HEMPSTEAD

officer appointed → TRINITY NOMINEES (1) LIMITED
2026-09-21
officer appointed → BIRCH, Gavin James
2026-09-21
officer appointed → DONOGHUE, Andrew John
2026-09-21

CompanyRankvs 97934+ 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 31/03/2026

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History29 filings

Accounts filed

accounts with accounts type dormant

14/09/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20232 pages · PDF
Director appointed

appoint person director company with name date

30/06/20232 pages · PDF
Director resigned

termination director company with name termination date

30/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20212 pages · PDF
AP04

appoint corporate secretary company with name date

13/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20202 pages · PDF
Director details changed

change person director company with change date

02/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20172 pages · PDF
Address changed

change registered office address company with date old address new address

10/06/20161 page · PDF
Annual return

annual return company with made up date no member list

15/03/20162 pages · PDF
Address changed

change registered office address company with date old address new address

15/03/20161 page · PDF
Incorporated

incorporation company

10/03/201530 pages · PDF