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Longwood Fields (Melton) Management Company Limited

11006694

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

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 11/10/2017

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 14/10/2026

Due 28/10/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Innovus Company Secretaries Limited

secretary · Since 07/12/2023

BRITISH

Also on 1288 other boards

Mr Peter John Ironman

director · Since 09/07/2025

ACCOUNTANT

BRITISH · ENGLAND

Mr Dirk Johannes Louis Kamfer

director · Since 09/07/2025

ACCOUNTANT

BRITISH · ENGLAND

Mr Ciprian Ostafie

director · Since 09/07/2025

DIRECTOR OF OPERATIONS

ROMANIAN · ENGLAND

Ms Taryn Paton

director · Since 09/07/2025

SOCIAL HOUSING

BRITISH · ENGLAND

Mr Jonathan Roy Stephenson

director · Since 09/07/2025

CEO BRENTWOOD BOROUGH & ROCHFORD DISTRIC

BRITISH · ENGLAND

Mr Stephen Townsend

director · Since 09/07/2025

RETIRED

BRITISH · ENGLAND

Also on 1 other board

Jonathan Roy Stephenson

director · Since 09/07/2025

CEO BRENTWOOD BOROUGH & ROCHFORD DISTRIC

BRITISH · ENGLAND

Mr Paul Reginald Hamilton

director · Since 09/07/2025

CONSTRUCTION DIRECTOR

ENGLISH · ENGLAND

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Also on 1288 other boards

Peter John Ironman

director · Since 09/07/2025

British · England

Paul Reginald Hamilton

director · Since 09/07/2025

English · England

Dirk Johannes Louis Kamfer

director · Since 09/07/2025

British · England

Ciprian Ostafie

director · Since 09/07/2025

Romanian · England

Taryn Paton

director · Since 09/07/2025

British · England

Jonathan Roy Stephenson

director · Since 09/07/2025

British · England

Stephen Townsend

director · Since 09/07/2025

British · England

Former

Koichi Barry Nicholas

director · Resigned 31/08/2022

Andrew James Strong

director · Resigned 31/08/2022

Felix Robert Keen

director · Resigned 07/12/2022

Atlantis Secretaries Limited

corporate secretary · Resigned 07/12/2023

Philippa Flanegan

director · Resigned 09/07/2025

Innovus Company Secretaries Limited

corporate director · Resigned 09/07/2025

Persons with Significant Control

Former PSCs

Atlantis Estates Ltd

Ceased 09/07/2025

PSC Statements

no individual or entity with signficant control· 21/07/2025

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → Queensway House
2026-10-12

QUEENSWAY HOUSE

post town → New Milton
2026-10-12

NEW MILTON

officer appointed → INNOVUS COMPANY SECRETARIES LIMITED
2026-10-12
officer appointed → HAMILTON, Paul Reginald
2026-10-12
officer appointed → IRONMAN, Peter John
2026-10-12
officer appointed → KAMFER, Dirk Johannes Louis
2026-10-12
officer appointed → OSTAFIE, Ciprian
2026-10-12
officer appointed → PATON, Taryn
2026-10-12
officer appointed → STEPHENSON, Jonathan Roy
2026-10-12
officer appointed → TOWNSEND, Stephen
2026-10-12

CompanyRankvs 61583+ SIC 68320 peers
37

Financial strength51th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
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.

Longevity9/15 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 31/10/2025

Net Worth

£180

Balance sheet strength

Cash

£180

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History45 filings

Confirmation statement

confirmation statement with no updates

02/10/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

25/09/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

21/04/20262 pages · PDF
CH04

change corporate secretary company with change date

06/03/20261 page · PDF
Director appointed

appoint person director company with name date

01/10/20252 pages · PDF
Director resigned

termination director company with name termination date

01/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

27/08/202515 pages · PDF
Director appointed

appoint person director company with name date

07/08/20252 pages · PDF
Director appointed

appoint person director company with name date

07/08/20252 pages · PDF
Director appointed

appoint person director company with name date

04/08/20252 pages · PDF
Director appointed

appoint person director company with name date

21/07/20252 pages · PDF
PSC08

notification of a person with significant control statement

21/07/20252 pages · PDF
PSC07

cessation of a person with significant control

21/07/20251 page · PDF
Director appointed

appoint person director company with name date

21/07/20252 pages · PDF
Director appointed

appoint person director company with name date

21/07/20253 pages · PDF
Director appointed

appoint person director company with name date

18/07/20252 pages · PDF
Director resigned

termination director company with name termination date

18/07/20251 page · PDF
Director resigned

termination director company with name termination date

18/07/20251 page · PDF
AP02

appoint corporate director company with name date

23/05/20252 pages · PDF
Shares allotted

capital allotment shares

31/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20242 pages · PDF
AP04

appoint corporate secretary company with name date

08/12/20232 pages · PDF
TM02

termination secretary company with name termination date

08/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20232 pages · PDF
Director resigned

termination director company with name termination date

07/12/20221 page · PDF
Director appointed

appoint person director company with name date

07/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20223 pages · PDF
Director details changed

change person director company with change date

27/09/20222 pages · PDF
Director appointed

appoint person director company with name date

07/09/20222 pages · PDF
Director resigned

termination director company with name termination date

07/09/20221 page · PDF
Director resigned

termination director company with name termination date

07/09/20221 page · PDF
CH04

change corporate secretary company with change date

07/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

07/09/20221 page · PDF
Accounts filed

accounts with accounts type dormant

03/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20183 pages · PDF
Incorporated

incorporation company

11/10/201728 pages · PDF