CLARENDON PROPERTY COMPANY
⚰️Wound downdissolved
00276997 · private-unlimited · incorporated 1933-06-19
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
62/100
Worth a look
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 62/100 (worth a look), bankability 62/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 17 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
🏦
Refinance opportunity
25 live charges · 17 lenders · oldest 92.4y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 92.4 years old — likely at or near maturity.
- · 17 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (high).
Data confidence
Overall: medium (62/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
25 charges (25/25 with lender, 25/25 with type)
90
Directors & officers
54 officers (9 active, 54 linked, 50 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
283 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (167 events)Click to expand
- 2019-09-03📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2019-09-03🏁Company dissolved
- 2019-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-06-18📄gazette-notice-voluntarygazette · GAZ1(A)
- 2019-06-14➕RICHARDSON, Bruce appointeddirector
- 2019-06-14➖WHEELER, David Clifford resigneddirector
- 2019-06-10📄dissolution-application-strike-off-companydissolution · DS01
- 2019-05-02📄legacymiscellaneous · RP04CS01
- 2019-04-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-02-12🔓Charge satisfied #24
- 2019-02-12🔓Charge satisfied #23
- 2019-02-12🔓Charge satisfied #22
- 2019-02-12🔓Charge satisfied #20
- 2019-02-12🔓Charge satisfied #19
- 2019-02-12🔓Charge satisfied #18
- 2019-02-12🔓Charge satisfied #17
- 2019-02-12🔓Charge satisfied #16
- 2019-02-12🔓Charge satisfied #15
- 2019-02-12🔓Charge satisfied #14
- 2019-02-12🔓Charge satisfied #13
- 2019-02-12🔓Charge satisfied #12
- 2019-02-12🔓Charge satisfied #11
- 2019-02-12🔓Charge satisfied #10
- 2019-02-12🔓Charge satisfied #9
- 2019-02-12🔓Charge satisfied #8
- 2019-02-12🔓Charge satisfied #7
- 2019-02-12🔓Charge satisfied #6
- 2019-02-12🔓Charge satisfied #5
- 2019-02-12🔓Charge satisfied #4
- 2019-02-12🔓Charge satisfied #3
- 2019-02-12🔓Charge satisfied #2
Showing most recent 50 of 167 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -8 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 93 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-09-03
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Pencilscreen Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Pencilscreen Limited
Corporate parent · holds 75-100% shares · board control
⬇
CLARENDON PROPERTY COMPANY
This company · 00276997
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Pencilscreen Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/12/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Construction · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 34 QG LIMITED→ 15173778 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 365 ENERGY GROUP LIMITED→ 16417330 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 365 HOME SOLUTIONS LTD→ 16871559 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 369 POWER SERVICES LTD→ 16172749 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 388 DEVELOPMENT LTD→ 11789924 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 3D ART FACTORY LTD→ 08848206 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 3DARCHIVIZION LIMITED→ 07224269 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 3VI PADDINGTON GARDENS LIMITED→ 11691012 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4 POINT PROPERTY LTD→ 16147064 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4 SEASONS COMFORT HVAC LTD→ 15322664 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 40-46 SURBITON ROAD LIMITED→ 11855725 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 428 ASSOCIATES LTD→ 11675255 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeprivate-unlimited
Incorporated1933-06-19
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
York House
45 Seymour Street
London
W1H 7LX
Filing status
Accounts
Next due: —
Last made up to: 2018-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 45 resigned)
BRITISH LAND COMPANY SECRETARIAL LIMITED→
Activecorporate-secretary · appointed 2016-12-06
View their other companies + combined net worth →
BURKE, Martyn Stephen→
Activedirector · ~56y · appointed 2010-07-05
View their other companies + combined net worth →
Active
COWEN, Geraint Jamie→
Activedirector · ~54y · appointed 2014-10-17
View their other companies + combined net worth →
HONEYMAN, James Andrew→
Activedirector · ~46y · appointed 2017-10-19
View their other companies + combined net worth →
PINKSTONE, James Michael→
Activedirector · ~39y · appointed 2017-12-22
View their other companies + combined net worth →
RICHARDSON, Bruce→
Activedirector · ~39y · appointed 2019-06-14
View their other companies + combined net worth →
Active
WATSON, James→
Activedirector · ~38y · appointed 2018-07-18
View their other companies + combined net worth →
CLARKE, Peter Courtenay→
Resignedsecretary · resigned 2000-09-05
EKPO, Ndiana→
Resignedsecretary · appointed 2009-04-30 · resigned 2016-12-06
SCUDAMORE, Rebecca Jane→
Resignedsecretary · appointed 2000-09-05 · resigned 2009-04-30
ATKINSON, William Stephen→
Resigneddirector · ~43y · appointed 2017-10-19 · resigned 2018-07-03
BAGULEY, Peter Jeffrey→
Resigneddirector · ~73y · appointed 2008-03-26 · resigned 2009-02-10
BARZYCKI, Sarah Morrell→
Resigneddirector · ~68y · appointed 2006-07-14 · resigned 2008-03-20
BELL, Lucinda Margaret→
Resigneddirector · ~62y · appointed 2006-07-14 · resigned 2008-03-20
BELL-BROWN, Philip→
Resigneddirector · ~57y · appointed 2014-03-20 · resigned 2014-07-04
BERRY, David Charles→
Resigneddirector · ~89y · resigned 1998-07-17
BIRCH, John Matthew→
Resigneddirector · ~51y · appointed 2008-03-26 · resigned 2012-10-22
BOWDEN, Robert Edward→
Resigneddirector · ~84y · appointed 1997-07-01 · resigned 2007-12-31
Click a director name to see their full track record across all companies.
Mortgages & charges
25
Total charges
1
Outstanding
1
Active lenders
Status:Lender:25 of 25 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Royal Exchange Trust Company (The Trustee) Royal Exchange Trust Company Limited (The Trustee) | A composite supplemental trust deed | 1 property | 29/08/2006 | 04/04/2007 | |
| satisfied | Royal Exchange Trust Company Royal Exchange Trust Company Limited | A seventh supplemental trust deed | 1 property | 17/06/1998 | 12/02/2019 | |
| satisfied | Royal Exchange Trust Company Limitedthe "Trustee" | Trust deed | 5 properties | 29/04/1993 | 12/02/2019 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 28/06/1984 | 12/02/2019 | |
| outstanding | Barclays Barclays Bank PLC | Charge on agreement | 1 property | 20/06/1984 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland Limited | Charge | 1 property | 27/11/1979 | 12/02/2019 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Charge | 1 property | 27/07/1979 | 12/02/2019 | |
| satisfied | Morgan Guaranty Trust Company of New York | Legal charge | 1 property | 18/05/1978 | 12/02/2019 | |
| satisfied | The Prudential Assurance Company The Prudential Assurance Company Limited | Deed of assurance | 2 properties | 14/07/1976 | 12/02/2019 | |
| satisfied | Morgan Guaranty Trust Co of New York | Charge by deposit of deeds without writing | 1 property | 26/09/1975 | 12/02/2019 | |
| satisfied | Morgan Guaranty Trust Company of New York | Legal charge | 1 property | 11/06/1974 | 12/02/2019 | |
| satisfied | Eagle Star Insurance Company Eagle Star Insurance Company LTD | Supplemental trust deed | 1 property | 10/02/1969 | 12/02/2019 | |
| satisfied | Eagle Star Insurance Company Eagle Star Insurance Company LTD | Exfacie absolute disposition | 1 property | 17/01/1968 | 12/02/2019 | |
| satisfied | Eagle Star Insurance Company Eagle Star Insurance Company LTD | Exfacie absolute disposition | 1 property | 17/01/1968 | 12/02/2019 | |
| satisfied | Prudential Assurance Co. Prudential Assurance Co. LTD | Deed of assurance | 2 properties | 17/01/1968 | 12/02/2019 | |
| satisfied | Prudential Assurance Co. Prudential Assurance Co. LTD | Deed of assurance | 1 property | 19/10/1967 | 12/02/2019 | |
| satisfied | The Prudential Assurance Company The Prudential Assurance Company LTD | Deed of assurance | 4 properties | 22/04/1966 | 12/02/2019 | |
| satisfied | The Prudential Assurance Co. The Prudential Assurance Co. LTD | Trust deed | 1 property | 26/03/1964 | 12/02/2019 | |
| satisfied | Eagle Star Insurance Co Eagle Star Insurance Co LTD | Mortgage by way of substituted security | 1 property | 31/01/1956 | 12/02/2019 | |
| satisfied | Eagle Star Insurance Company Eagle Star Insurance Company LTD | Mortgage by way of substituted security | 1 property | 19/10/1954 | 12/02/2019 | |
| satisfied | Eagle Star Insurance Company Eagle Star Insurance Company LTD | Charge | 1 property | 20/09/1951 | 12/02/2019 | |
| satisfied | Eagle Star Insurance Company Eagle Star Insurance Company LTD | Charge | 1 property | 11/05/1951 | 12/02/2019 | |
| satisfied | Eagle Star Insurance Company Eagle Star Insurance Company Limited | Legal charge | 1 property | 16/10/1950 | 12/02/2019 | |
| satisfied | NatWest Group Coutts & Company | Charge | 1 property | 14/03/1935 | 12/02/2019 | |
| satisfied | Eagle Star & Bristol Dominions Insurance Co. | Series of debentures | — | 19/01/1934 | 12/02/2019 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (283 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-09-03
termination-director-company-with-name-termination-date
officers · TM01
2019-07-01
appoint-person-director-company-with-name-date
officers · AP01
2019-07-01
gazette-notice-voluntary
gazette · GAZ1(A)
2019-06-18
dissolution-application-strike-off-company
dissolution · DS01
2019-06-10
legacy
miscellaneous · RP04CS01
2019-05-02
termination-director-company-with-name-termination-date
officers · TM01
2019-04-05
mortgage-satisfy-charge-full
mortgage · MR04
2019-02-12
mortgage-satisfy-charge-full
mortgage · MR04
2019-02-12
mortgage-satisfy-charge-full
mortgage · MR04
2019-02-12
mortgage-satisfy-charge-full
mortgage · MR04
2019-02-12
mortgage-satisfy-charge-full
mortgage · MR04
2019-02-12
mortgage-satisfy-charge-full
mortgage · MR04
2019-02-12
mortgage-satisfy-charge-full
mortgage · MR04
2019-02-12
mortgage-satisfy-charge-full
mortgage · MR04
2019-02-12