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Calder Grange (Billington) Management Company Limited

14188482

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

Hertford Company Secretaries Limited R M G House, Essex Road, Hoddesdon, EN11 0DR
Incorporated 22/06/2022

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

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

Officers

Hertford Company Secretaries Limited

secretary · Since 22/06/2022

BRITISH

Also on 654 other boards

Mr Steven Robert Jackson Bsc (Hons)

director · Since 08/05/2024

SALES DIRECTOR

BRITISH · ENGLAND

Also on 22 other boards

Mr John Richard Handley

director · Since 15/05/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 38 other boards

Mr David Andrew Faraday

director · Since 11/12/2024

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM

Also on 36 other boards

Ms Tracy Elizabeth Moore

director · Since 11/12/2024

LAND DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr Carl Woodbridge

director · Since 05/08/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 18 other boards

Hertford Company Secretaries Limited

corporate secretary · Since 22/06/2022

Reg: 03067765

Also on 654 other boards

Steven Robert Jackson

director · Since 08/05/2024

British · England

John Richard Handley

director · Since 15/05/2024

British · United Kingdom

Tracy Elizabeth Moore

director · Since 11/12/2024

British · United Kingdom

David Andrew Faraday

director · Since 11/12/2024

British · United Kingdom

Carl Woodbridge

director · Since 05/08/2025

British · United Kingdom

Former

Claire Linda Jarvis

director · Resigned 20/07/2023

Sian Elizabeth Pitt

director · Resigned 17/01/2024

Mark Dawson

director · Resigned 08/05/2024

Elgan Wyn Jones

director · Resigned 09/08/2024

Reesha Wain

director · Resigned 27/09/2024

Karl Longworth

director · Resigned 09/01/2025

James Whiteley

director · Resigned 09/01/2025

Taranjit Singh Tiwana

director · Resigned 27/06/2025

Persons with Significant Control

Redrow Homes Limited

75–100% votes
Appoint directors

Reg: 01990710 · Companies House · Private Company Limited By Shares

Notified 22/06/2022

Change History

status → active
2026-09-22

Active

type → private-limited-guarant-nsc
2026-09-22

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

address line1 → Hertford Company Secretaries Limited R M G House
2026-09-22

HERTFORD COMPANY SECRETARIES LIMITED R M G HOUSE

post town → Hoddesdon
2026-09-22

HODDESDON

officer appointed → HERTFORD COMPANY SECRETARIES LIMITED
2026-09-22
officer appointed → FARADAY, David Andrew
2026-09-22
officer appointed → HANDLEY, John Richard
2026-09-22
officer appointed → JACKSON, Steven Robert
2026-09-22
officer appointed → MOORE, Tracy Elizabeth
2026-09-22
officer appointed → WOODBRIDGE, Carl
2026-09-22

CompanyRankvs 111078+ SIC 98000 peers
21

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
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.

Longevity4/15 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 30/06/2025

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 History24 filings

Confirmation statement

confirmation statement with no updates

29/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20262 pages · PDF
Director appointed

appoint person director company with name date

12/08/20252 pages · PDF
Director resigned

termination director company with name termination date

15/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20252 pages · PDF
Director resigned

termination director company with name termination date

09/01/20251 page · PDF
Director resigned

termination director company with name termination date

09/01/20251 page · PDF
Director appointed

appoint person director company with name date

12/12/20242 pages · PDF
Director appointed

appoint person director company with name date

11/12/20242 pages · PDF
Director resigned

termination director company with name termination date

27/09/20241 page · PDF
Director appointed

appoint person director company with name date

27/09/20242 pages · PDF
Director appointed

appoint person director company with name date

09/08/20242 pages · PDF
Director resigned

termination director company with name termination date

09/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/06/20243 pages · PDF
Director appointed

appoint person director company with name date

17/05/20242 pages · PDF
Director appointed

appoint person director company with name date

08/05/20242 pages · PDF
Director resigned

termination director company with name termination date

08/05/20241 page · PDF
Director appointed

appoint person director company with name date

17/01/20242 pages · PDF
Director resigned

termination director company with name termination date

17/01/20241 page · PDF
Director resigned

termination director company with name termination date

20/07/20231 page · PDF
Accounts filed

accounts with accounts type dormant

18/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20233 pages · PDF
Incorporated

incorporation company

22/06/202235 pages · PDF