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500 Chiswick High Road Management Company Limited

09691585

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

Redrow House, St David's Park, Ewloe, CH5 3RX
Incorporated 17/07/2015

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

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

Officers

Mr Shane Rooney

director · Since 13/08/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Mr James Robert George Holmear

director · Since 13/08/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 24 other boards

James Robert George Holmear

director · Since 13/08/2025

British · England · Age 40

Shane Rooney

director · Since 13/08/2025

Irish · United Kingdom · Age 61

Former

Mary Timlin

director · Resigned 28/08/2015

James Haydn Moody

director · Resigned 03/09/2015

Tina Louise Dedman

director · Resigned 23/02/2017

Keith Joseph Parrett

director · Resigned 21/04/2017

Mark Robert Elson

director · Resigned 03/08/2018

Simon John Taylor

director · Resigned 28/05/2019

David James Burne

director · Resigned 28/05/2019

Ricardo Rossetti

director · Resigned 28/05/2019

Adrian Watts

director · Resigned 30/09/2019

Simon Charles Nelson Halfhide

director · Resigned 30/09/2019

Mark Parkins

director · Resigned 30/09/2019

Bryant Taffou

director · Resigned 06/08/2020

James Robert Holmear

director · Resigned 06/08/2020

Mark Alexander Parker

director · Resigned 06/08/2020

Matthew Alan Oates

director · Resigned 30/03/2021

Neil Finlay Bowron

director · Resigned 13/08/2021

Mark Robert Elson

director · Resigned 10/10/2023

Graham Anthony Cope

secretary · Resigned 30/11/2023

Neil Robinson

director · Resigned 14/12/2023

Jody Bryant-Jones

director · Resigned 03/07/2024

Paul Andrew Muldowney

director · Resigned 17/07/2025

Anton Clyde Smith

director · Resigned 03/09/2025

Owen Richard Burke

director · Resigned 31/01/2026

Persons with Significant Control

Redrow Homes Limited

75–100% votes

Redrow House, St. Davids Park, Ewloe, CH5 3RX

Reg: 1990710 · England & Wales · Limited Company

Notified 06/04/2016

Change History

officer appointedHOLMEAR, James Robert George
2026-08-25
officer appointedROONEY, Shane
2026-08-25
statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc
2026-08-25

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

address line1Redrow House
2026-08-25

REDROW HOUSE

post townEwloe
2026-08-25

EWLOE

CompanyRankvs 97380+ SIC 98000 peers
28

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Longevity11/15 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 31/07/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History67 filings

Confirmation statement

confirmation statement with no updates

29/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20262 pages · PDF
Director resigned

termination director company with name termination date

12/03/20261 page · PDF
Director resigned

termination director company with name termination date

03/09/20251 page · PDF
Director appointed

appoint person director company with name date

29/08/20252 pages · PDF
Director appointed

appoint person director company with name date

28/08/20252 pages · PDF
Director appointed

appoint person director company with name date

13/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20253 pages · PDF
Director resigned

termination director company with name termination date

18/07/20251 page · PDF
DISS40

gazette filings brought up to date

12/07/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

11/07/20254 pages · PDF
GAZ1

gazette notice compulsory

01/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

26/07/20243 pages · PDF
Director resigned

termination director company with name termination date

03/07/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20244 pages · PDF
Director resigned

termination director company with name termination date

14/12/20231 page · PDF
TM02

termination secretary company with name termination date

30/11/20231 page · PDF
Director resigned

termination director company with name termination date

10/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

02/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20222 pages · PDF
Director appointed

appoint person director company with name date

13/08/20212 pages · PDF
Director resigned

termination director company with name termination date

13/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20212 pages · PDF
Director appointed

appoint person director company with name date

31/03/20212 pages · PDF
Director resigned

termination director company with name termination date

31/03/20211 page · PDF
Director appointed

appoint person director company with name date

07/08/20202 pages · PDF
Director appointed

appoint person director company with name date

06/08/20202 pages · PDF
Director appointed

appoint person director company with name date

06/08/20202 pages · PDF
Director resigned

termination director company with name termination date

06/08/20201 page · PDF
Director resigned

termination director company with name termination date

06/08/20201 page · PDF
Director resigned

termination director company with name termination date

06/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

28/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20202 pages · PDF
Director appointed

appoint person director company with name date

02/10/20192 pages · PDF
Director appointed

appoint person director company with name date

02/10/20192 pages · PDF
Director appointed

appoint person director company with name date

01/10/20192 pages · PDF
Director resigned

termination director company with name termination date

01/10/20191 page · PDF
Director resigned

termination director company with name termination date

01/10/20191 page · PDF
Director resigned

termination director company with name termination date

01/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
Director resigned

termination director company with name termination date

28/05/20191 page · PDF
Director resigned

termination director company with name termination date

28/05/20191 page · PDF
Director resigned

termination director company with name termination date

28/05/20191 page · PDF
Accounts filed

accounts with accounts type dormant

16/04/20192 pages · PDF
Director appointed

appoint person director company with name date

06/08/20182 pages · PDF
Director resigned

termination director company with name termination date

03/08/20181 page · PDF
Director appointed

appoint person director company with name date

03/08/20182 pages · PDF
Director appointed

appoint person director company with name date

03/08/20182 pages · PDF
Director appointed

appoint person director company with name date

03/08/20182 pages · PDF
Director appointed

appoint person director company with name date

03/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20177 pages · PDF
Director resigned

termination director company with name termination date

25/04/20171 page · PDF
Director resigned

termination director company with name termination date

23/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

29/07/20164 pages · PDF
Director appointed

appoint person director company with name date

28/10/20152 pages · PDF
Director appointed

appoint person director company with name date

26/10/20152 pages · PDF
Director appointed

appoint person director company with name date

26/10/20152 pages · PDF
Director resigned

termination director company with name termination date

26/10/20151 page · PDF
Director resigned

termination director company with name termination date

26/10/20151 page · PDF
Incorporated

incorporation company

17/07/201533 pages · PDF