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Wadhurst Grounds Management Company Limited

12237986

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

4 Hayland Industrial Estate, Maunsell Road, St Leonards On Sea, TN38 9NN
Incorporated 01/10/2019

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use
99999
Dormant company

Officers

Dilka Emmanuel

director · Since 26/09/2025

British · England

Maurice Castelijn

director · Since 26/09/2025

DIRECTOR

DUTCH · UNITED KINGDOM

David Cordier

director · Since 26/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND

Grant James Welland

director · Since 26/09/2025

British · England

Dilka Emmanuel

director · Since 26/09/2025

DIRECTOR

BRITISH · ENGLAND

Mr Stephen John Harley

director · Since 26/09/2025

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Mark Ives

director · Since 26/09/2025

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Peter John Lowe

director · Since 26/09/2025

SOLICITOR

BRITISH · ENGLAND

Also on 2 other boards

Christoph Ostermann

director · Since 26/09/2025

SALES DIRECTOR

BRITISH,GERMAN · ENGLAND

Francesco Tramontano

director · Since 26/09/2025

DESIGNER

ITALIAN,BRITISH · ENGLAND

Mr Grant James Welland

director · Since 26/09/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

Also on 3 other boards

Francesco Tramontano

director · Since 26/09/2025

Italian,British · England

Christoph Ostermann

director · Since 26/09/2025

British,German · England

Peter John Lowe

director · Since 26/09/2025

British · England

Mark Ives

director · Since 26/09/2025

British · England

Stephen John Harley

director · Since 26/09/2025

British · England

Maurice Castelijn

director · Since 26/09/2025

Dutch · United Kingdom

David Cordier

director · Since 26/09/2025

British · England

Oakfield P.M. Limited

secretary · Since 02/10/2025

Also on 9 other boards

Stuart Jeffrey Drake

director · Since 03/10/2025

British · England

Mr Stuart Jeffrey Drake

director · Since 03/10/2025

CONSULTANT

BRITISH · ENGLAND

Also on 4 other boards

Former

Eaves Property Management Services Limited

corporate secretary · Resigned 17/07/2025

Richard James Stanley

director · Resigned 31/07/2025

Benjamin John Tooley

director · Resigned 31/07/2025

Steven Biddlecombe

director · Resigned 26/09/2025

Oakfield P.M. Limited

corporate secretary · Resigned 30/09/2026

Persons with Significant Control

Former PSCs

Mr Richard James Stanley

Ceased 31/07/2025

Mr Benjamin John Tooley

Ceased 31/07/2025

Mr Steven Biddlecombe

Ceased 13/01/2025

Mr Steven Biddlecombe

Ceased 26/09/2025

PSC Statements

no individual or entity with signficant control· 08/10/2025

Change History

status → active
2026-09-18

Active

type → private-limited-guarant-nsc
2026-09-18

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

address line1 → 4 Hayland Industrial Estate
2026-09-18

4 HAYLAND INDUSTRIAL ESTATE

post town → St Leonards On Sea
2026-09-18

ST LEONARDS ON SEA

officer appointed → OAKFIELD P.M. LIMITED
2026-09-18
officer appointed → CASTELIJN, Maurice
2026-09-18
officer appointed → CORDIER, David
2026-09-18
officer appointed → DRAKE, Stuart Jeffrey
2026-09-18
officer appointed → EMMANUEL, Dilka
2026-09-18
officer appointed → HARLEY, Stephen John
2026-09-18
officer appointed → IVES, Mark
2026-09-18
officer appointed → LOWE, Peter John
2026-09-18
officer appointed → OSTERMANN, Christoph
2026-09-18
officer appointed → TRAMONTANO, Francesco
2026-09-18
officer appointed → WELLAND, Grant James
2026-09-18

CompanyRankvs 107156+ SIC 98000 peers
24

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
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.

Longevity7/15 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

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History45 filings

Accounts filed

accounts with accounts type dormant

13/08/20262 pages · PDF
Director details changed

change person director company with change date

20/10/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20253 pages · PDF
PSC08

notification of a person with significant control statement

08/10/20252 pages · PDF
PSC07

cessation of a person with significant control

08/10/20251 page · PDF
Director appointed

appoint person director company with name date

08/10/20252 pages · PDF
Director appointed

appoint person director company with name date

08/10/20252 pages · PDF
Director appointed

appoint person director company with name date

08/10/20252 pages · PDF
Director appointed

appoint person director company with name date

03/10/20252 pages · PDF
AP04

appoint corporate secretary company with name date

03/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

03/10/20251 page · PDF
Director appointed

appoint person director company with name date

01/10/20252 pages · 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
Director appointed

appoint person director company with name date

01/10/20252 pages · PDF
Director appointed

appoint person director company with name date

01/10/20252 pages · PDF
Director appointed

appoint person director company with name date

01/10/20252 pages · PDF
Director appointed

appoint person director company with name date

01/10/20252 pages · PDF
DISS40

gazette filings brought up to date

01/10/20251 page · PDF
GAZ1

gazette notice compulsory

30/09/20251 page · PDF
Address changed

change registered office address company with date old address new address

24/09/20251 page · PDF
Director details changed

change person director company with change date

24/09/20252 pages · PDF
TM02

termination secretary company with name termination date

24/09/20251 page · PDF
RESOLUTIONS

resolution

06/08/20254 pages · PDF
MA

memorandum articles

06/08/202517 pages · PDF
Director resigned

termination director company with name termination date

04/08/20251 page · PDF
Director resigned

termination director company with name termination date

04/08/20251 page · PDF
PSC notified

notification of a person with significant control

04/08/20252 pages · PDF
PSC07

cessation of a person with significant control

04/08/20251 page · PDF
PSC07

cessation of a person with significant control

04/08/20251 page · PDF
PSC07

cessation of a person with significant control

25/07/20251 page · PDF
PSC notified

notification of a person with significant control

18/07/20252 pages · PDF
Director appointed

appoint person director company with name date

18/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20203 pages · PDF
CH04

change corporate secretary company with change date

31/10/20191 page · PDF
Incorporated

incorporation company

01/10/201934 pages · PDF