ANITE PROPERTIES LIMITED
⚰️Wound downdissolved
00564653 · ltd · incorporated 1956-04-13
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
49/100
Watch
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed property-backed borrower — structural issues outweigh the discount.
Opportunity 49/100 (watch), bankability 42/100. Strong seller-intent signal (60/100, director aged 62). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (45/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
19 live charges · 8 lenders · oldest 46.3y
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 46.3 years old — likely at or near maturity.
- · 8 lenders named — inter-creditor friction likely.
- · Legal-friction score 75/100 (specialist).
Data confidence
Overall: medium (58/100)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
19 charges (19/19 with lender, 19/19 with type)
90
Directors & officers
26 officers (2 active, 26 linked, 17 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
267 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
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 (107 events)Click to expand
- 2019-06-15⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2019-06-15🏁Company dissolved
- 2019-03-15⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2018-12-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-07-24⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2018-07-20➖BILLETT, James Geoffrey resigneddirector
- 2017-06-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-06-21⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2017-06-21⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2017-06-21📄resolutionresolution · RESOLUTIONS
- 2017-05-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-05-19➕MACNAUGHTON, Roy Blair appointeddirector
- 2017-02-09📄auditors-resignation-companyauditors · AUD
- 2017-02-07📄legacycapital · SH20
- 2017-02-07📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2017-02-07⚠️legacyinsolvency · CAP-SS
- 2017-02-07📄resolutionresolution · RESOLUTIONS
- 2016-10-31📄mortgage-satisfy-charge-fullmortgage · MR04
- 2016-10-31📄mortgage-satisfy-charge-fullmortgage · MR04
- 2016-10-31📄mortgage-satisfy-charge-fullmortgage · MR04
- 2016-10-31📄mortgage-satisfy-charge-fullmortgage · MR04
- 2016-10-31📄mortgage-satisfy-charge-fullmortgage · MR04
- 2016-10-31📄mortgage-satisfy-charge-fullmortgage · MR04
- 2016-10-31📄mortgage-satisfy-charge-fullmortgage · MR04
- 2016-10-31📄mortgage-satisfy-charge-fullmortgage · MR04
- 2016-10-31🔓Charge satisfied #19
- 2016-10-31🔓Charge satisfied #18
- 2016-10-31🔓Charge satisfied #17
- 2016-10-31🔓Charge satisfied #16
- 2016-10-31🔓Charge satisfied #15
- 2016-10-31🔓Charge satisfied #14
- 2016-10-31🔓Charge satisfied #13
- 2016-10-31🔓Charge satisfied #12
- 2016-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-03-31➖BASS, Neil Anthony resignedsecretary
- 2016-03-31➖BASS, Neil Anthony resigneddirector
- 2015-10-15➕LI, Jeffrey Kang Chieh appointeddirector
- 2015-10-15➖AMOS, Richard John resigneddirector
- 2015-10-15➕BILLETT, James Geoffrey appointeddirector
- 2015-10-15➖HUMPHREY, Christopher John resigneddirector
- 2013-12-09➖AMOS, Richard John resignedsecretary
- 2013-12-09➕BASS, Neil Anthony appointedsecretary
- 2013-10-28🔒Charge registered #19Lender: Lloyds Bank PLC
- 2013-08-02🔒Charge registered #18Lender: Lloyds Tsb Bank PLC
- 2013-04-09🔒Charge registered #17Lender: Lloyds Tsb Bank PLC
- 2013-04-09🔒Charge registered #16Lender: Lloyds Tsb Bank PLC
- 2011-08-27🔓Charge satisfied #11
- 2011-08-27🔓Charge satisfied #10
- 2011-08-27🔓Charge satisfied #9
- 2011-03-04🔒Charge registered #15Lender: Lloyds Tsb Bank PLC
Showing most recent 50 of 107 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
61/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 70 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
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-06-15
6 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2019-06-15: gazette-dissolved-liquidation; 2019-03-15: liquidation-voluntary-members-return-of-final-meeting
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
Anite Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Anite Limited
Corporate parent · holds 75-100% shares · board control
⬇
ANITE PROPERTIES LIMITED
This company · 00564653
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 |
|---|---|---|---|---|
Anite Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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
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|---|---|---|---|---|---|---|---|
| 4 FULWOOD ROAD NORTH LIMITED→ 11692377 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4 SEASONS INVESTMENTS LTD→ 12712835 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 40 HILLARIES ROAD LIMITED→ 10929516 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 40HFL LIMITED→ 13195894 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 43 GEORGE ROAD LIMITED→ 12047644 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 44 WATER STREET HOLDING COMPANY LIMITED→ 17112887 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 451 PROPERTIES LTD→ 13155827 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 4663 PROPERTIES LIMITED→ 11376863 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 47 PROPERTY LTD→ 15645621 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 4C INVESTMENTS LTD→ 09442104 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 4G VENTURES LIMITED→ 13611164 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 4JM PROPERTIES LIMITED→ 13707317 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Typeltd
Incorporated1956-04-13
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Two
Snowhill
Birmingham
B4 6GA
Filing status
Accounts
Next due: —
Last made up to: 2015-04-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 24 resigned)
LI, Jeffrey Kang Chieh→
Activedirector · ~57y · appointed 2015-10-15
View their other companies + combined net worth →
MACNAUGHTON, Roy Blair→
Activedirector · ~62y · appointed 2017-05-19
View their other companies + combined net worth →
AMOS, Richard John→
Resignedsecretary · appointed 2010-02-28 · resigned 2013-12-09
BASS, Neil Anthony→
Resignedsecretary · appointed 2013-12-09 · resigned 2016-03-31
COUTTS, Cheryl Jane→
Resignedsecretary · appointed 2004-11-05 · resigned 2006-07-19
COX, Melanie Rachel→
Resignedsecretary · appointed 2004-02-24 · resigned 2004-08-02
HEMMING, Vivienne Ruth→
Resignedsecretary · appointed 1999-09-03 · resigned 2004-02-24
HUMPHREY, Christopher John→
Resignedsecretary · appointed 2004-08-02 · resigned 2004-11-05
SADLER, John Michael→
Resignedsecretary · appointed 2006-07-19 · resigned 2010-02-28
SHAH, Bijal→
Resignedsecretary · appointed 1999-01-29 · resigned 1999-09-03
TIDSALL, David Peter Charles→
Resignedsecretary · resigned 1999-01-29
AMOS, Richard John→
Resigneddirector · ~59y · appointed 2009-11-02 · resigned 2015-10-15
BASS, Neil Anthony→
Resigneddirector · ~73y · appointed 2002-09-03 · resigned 2016-03-31
BILLETT, James Geoffrey→
Resigneddirector · ~49y · appointed 2015-10-15 · resigned 2018-07-20
DALY, Alexander→
Resigneddirector · ~90y · appointed 1997-04-14 · resigned 2005-10-04
DYE, Iain Roger→
Resigneddirector · ~75y · appointed 1995-09-07 · resigned 1996-07-31
HARRISON, Jeffrey Graham Hardy→
Resigneddirector · ~83y · resigned 1995-09-01
HAWKINS, John Eric→
Resigneddirector · ~73y · appointed 1997-12-12 · resigned 2003-05-22
HOLLAND, Roger Miles→
Resigneddirector · ~84y · resigned 1996-08-31
HUMPHREY, Christopher John→
Resigneddirector · ~69y · appointed 2004-01-13 · resigned 2015-10-15
Click a director name to see their full track record across all companies.
Mortgages & charges
19
Total charges
1
Outstanding
1
Active lenders
Status:Lender:19 of 19 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 28/10/2013 | 31/10/2016 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A registered charge | 1 property | 02/08/2013 | 31/10/2016 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A registered charge | 1 property | 09/04/2013 | 31/10/2016 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A registered charge | 1 property | 09/04/2013 | 31/10/2016 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of admission to an omnibus guarantee and set-off agreement dated 28TH november 2006 | 1 property | 04/03/2011 | 31/10/2016 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006 | 1 property | 16/02/2007 | 31/10/2016 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006 | 1 property | 15/02/2007 | 31/10/2016 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Omnibus guarantee and set-off agreement | 1 property | 28/11/2006 | 31/10/2016 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A deed of admission to an omnibus letter of set-off dated 9TH december 2002 | 1 property | 28/02/2006 | 27/08/2011 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | An omnibus letter of set-off | 1 property | 09/12/2002 | 27/08/2011 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC,as Security Trustee for the Finance Parties | Fixed and floating security document | 1 property | 10/05/2002 | 27/08/2011 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Fixed and floating security document | 1 property | 08/12/2000 | 23/05/2001 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Deed of amendment and restatement (for amending and restating a guarantee & debenture dated 6 october 1995) | 1 property | 09/04/1999 | 10/04/2001 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC(As Agent and Trustee for the Banks) | Guarantee and debenture | 1 property | 06/10/1995 | 10/04/2001 | |
| satisfied | Barclays Barclays Bank PLC-as Agent for Itself, Algemene Bank Nederland N.V. and Ll Oyds Bank PLC,Together with the "Banks". | Trade marks mortgage. | 1 property | 17/11/1989 | 18/05/1993 | |
| satisfied | Lloyds Banking Group Barclays Bank PLC-as Agent for Itself, Algemene Bank, Nederland N.V. and Lloyds Bank PLC. | Guarantee & debenture | 1 property | 15/11/1989 | 18/05/1993 | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | Single debenture | 1 property | 30/07/1986 | — | |
| satisfied | Camper and Nicholsons (Holdings) . Camper and Nicholsons (Holdings) LTD. | Legal charge | 1 property | 01/03/1980 | 28/03/1998 | |
| satisfied | Industrial and Commercial Finance Corporation Industrial and Commercial Finance Corporation LTD | Mortgage | 1 property | 29/02/1980 | 28/03/1998 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (267 total)
gazette-dissolved-liquidation
gazette · GAZ2
2019-06-15
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2019-03-15
termination-director-company-with-name-termination-date
officers · TM01
2018-12-31
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2018-07-24
confirmation-statement-with-updates
confirmation-statement · CS01
2017-11-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-06-23
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2017-06-21
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2017-06-21
resolution
resolution · RESOLUTIONS
2017-06-21
appoint-person-director-company-with-name-date
officers · AP01
2017-05-30
auditors-resignation-company
auditors · AUD
2017-02-09
legacy
capital · SH20
2017-02-07
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2017-02-07
legacy
insolvency · CAP-SS
2017-02-07
resolution
resolution · RESOLUTIONS
2017-02-07