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Eldebury Place (Chertsey) Management Company Limited

12915693

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

Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY
Incorporated 30/09/2020

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/09/2026

Due 11/10/2027

On track

Industry

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

Officers

Mr Julian Paul Hodder Bsc Aca

director · Since 30/09/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 18 other boards

Mr Colin Francis Quinn

director · Since 30/09/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 40 other boards

Mr James Samuel Pugh

director · Since 14/08/2023

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Fps Group Services Limited

secretary · Since 15/11/2024

Also on 925 other boards

Mr Benjamin Paul Woolman

director · Since 30/07/2026

BRITISH · ENGLAND

Mr James Stewart Mccrae

director · Since 30/07/2026

BRITISH · ENGLAND

Mr Mark Lee Vanson

director · Since 30/07/2026

BRITISH · UNITED KINGDOM

Mr Thomas Andrew Sherriff

director · Since 30/07/2026

BRITISH · UNITED KINGDOM

Colin Francis Quinn

director · Since 30/09/2020

British · England

Julian Paul Hodder

director · Since 30/09/2020

British · England

James Samuel Pugh

director · Since 14/08/2023

British · England

Fps Group Services Limited

corporate secretary · Since 15/11/2024

Reg: 05333251

Also on 925 other boards

James Stewart Mccrae

director · Since 30/07/2026

British · England

Thomas Andrew Sherriff

director · Since 30/07/2026

British · United Kingdom

Mark Lee Vanson

director · Since 30/07/2026

British · England

Benjamin Paul Woolman

director · Since 30/07/2026

British · England

Former

Lynnette Karen St Quintin

director · Resigned 22/09/2021

Mark Patrick Miles Bailey

director · Resigned 29/06/2023

Kimberley Jane Benson

director · Resigned 14/08/2023

Remus Management Limited

corporate secretary · Resigned 15/11/2024

David Iain Rowland

director · Resigned 05/05/2026

Persons with Significant Control

Mr Julian Paul Hodder

75–100% votes
Appoint directors

British · England

Notified 30/09/2020

Mr Colin Francis Quinn

75–100% votes
Appoint directors

British · England

Notified 30/09/2020

Former PSCs

Ms Lynnette Karen St Quintin

Ceased 15/12/2025

Mr Mark Patrick Miles Bailey

Ceased 15/12/2025

Change History

status → active
2026-10-19

Active

type → private-limited-guarant-nsc
2026-10-19

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

address line1 → Fisher House
2026-10-19

FISHER HOUSE

post town → Salisbury
2026-10-19

SALISBURY

officer appointed → FPS GROUP SERVICES LIMITED
2026-10-19
officer appointed → HODDER, Julian Paul
2026-10-19
officer appointed → MCCRAE, James Stewart
2026-10-19
officer appointed → PUGH, James Samuel
2026-10-19
officer appointed → QUINN, Colin Francis
2026-10-19
officer appointed → SHERRIFF, Thomas Andrew
2026-10-19
officer appointed → VANSON, Mark Lee
2026-10-19
officer appointed → WOOLMAN, Benjamin Paul
2026-10-19

CompanyRankvs 108645+ SIC 98000 peers
23

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
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.

Longevity6/15 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 30/09/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History31 filings

Confirmation statement

confirmation statement with no updates

07/10/20263 pages · PDF
Director appointed

appoint person director company with name date

30/07/20262 pages · PDF
Director appointed

appoint person director company with name date

30/07/20262 pages · PDF
Director appointed

appoint person director company with name date

30/07/20262 pages · PDF
Director appointed

appoint person director company with name date

30/07/20262 pages · PDF
Director resigned

termination director company with name termination date

05/05/20261 page · PDF
Accounts filed

accounts with accounts type dormant

02/01/20262 pages · PDF
PSC07

cessation of a person with significant control

15/12/20251 page · PDF
PSC07

cessation of a person with significant control

15/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20242 pages · PDF
Address changed

change registered office address company with date old address new address

19/11/20241 page · PDF
AP04

appoint corporate secretary company with name date

15/11/20242 pages · PDF
TM02

termination secretary company with name termination date

15/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

27/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20233 pages · PDF
Director appointed

appoint person director company with name date

14/08/20232 pages · PDF
Director appointed

appoint person director company with name date

14/08/20232 pages · PDF
Director resigned

termination director company with name termination date

14/08/20231 page · PDF
Director resigned

termination director company with name termination date

12/07/20231 page · PDF
Accounts filed

accounts with accounts type dormant

12/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20222 pages · PDF
Address changed

change registered office address company with date old address new address

15/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20213 pages · PDF
Director resigned

termination director company with name termination date

23/09/20211 page · PDF
Director appointed

appoint person director company with name date

20/09/20212 pages · PDF
CH04

change corporate secretary company with change date

14/01/20211 page · PDF
Incorporated

incorporation company

30/09/202043 pages · PDF