CHARTERHOUSE DEVELOPMENT LIMITED
⚰️Wound downdissolved
00611972 · ltd · incorporated 1958-09-29
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: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 49/100 (watch), bankability 52/100. Strong seller-intent signal (73/100, director aged 75). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
5 live charges · 3 lenders · oldest 60.3y
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 60.3 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
Data confidence
Overall: medium (60/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
34 officers (2 active, 34 linked, 22 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
181 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 (91 events)Click to expand
- 2019-12-25⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2019-12-25🏁Company dissolved
- 2019-09-25⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2018-10-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-10-19⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2018-10-19📄resolutionresolution · RESOLUTIONS
- 2018-10-19⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2018-10-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-09-21➖YOUSSOUF, Lorna resignedsecretary
- 2017-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-08-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2017-08-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2017-08-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2017-08-05🔓Charge satisfied #4
- 2017-08-05🔓Charge satisfied #3
- 2017-08-05🔓Charge satisfied #2
- 2017-07-22📄mortgage-satisfy-charge-fullmortgage · MR04
- 2017-07-22🔓Charge satisfied #1
- 2017-06-21📄legacycapital · SH20
- 2017-06-21📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2017-06-21⚠️legacyinsolvency · CAP-SS
- 2017-06-21📄resolutionresolution · RESOLUTIONS
- 2017-05-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-05-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2017-04-30➖WILSON, Larissa resignedsecretary
- 2017-04-30➕YOUSSOUF, Lorna appointedsecretary
- 2017-04-05➕IRVIN, Crispin Robert John appointeddirector
- 2017-04-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-03-22➖ANDERSON, Michael Connelly resigneddirector
- 2016-09-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-02-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-01-05➕ANDERSON, Michael Connelly appointeddirector
- 2015-12-31➖CAVANNA, David John resigneddirector
- 2015-07-27➕WILSON, Larissa appointedsecretary
- 2015-02-20➖HINTON, Robert James resignedsecretary
- 2013-10-29➕KERSHAW, Michael James appointeddirector
- 2013-10-29➕CAVANNA, David John appointeddirector
- 2013-10-29➖MANSELL, Victor John Blakemore resigneddirector
- 2013-10-29➖SUBRAMANIYAN, Jaya resigneddirector
- 2012-02-29➖GOTT, Sarah Caroline resignedsecretary
- 2012-02-29➕HINTON, Robert James appointedsecretary
- 2011-04-28➖REID, Peter John resigneddirector
- 2009-03-12➕SUBRAMANIYAN, Jaya appointeddirector
- 2008-11-17➖GILL, Christopher Paul resigneddirector
- 2008-10-17➕GOTT, Sarah Caroline appointedsecretary
- 2008-10-17➖MCQUILLAN, Pauline Louise resignedsecretary
- 2006-05-08➕MCQUILLAN, Pauline Louise appointedsecretary
- 2006-05-08➖READ, Alice resignedsecretary
- 2005-08-02➖NIVEN, Frances Julie resignedsecretary
Showing most recent 50 of 91 events
Owner dependency
73/100
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.
- +Founder age: Director aged approximately 75 — succession pressure is live.
Succession & seller-readiness
89/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 12 years.
- secondaryStable-but-static management: Company is 68 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 2019-12-25
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2019-12-25: gazette-dissolved-liquidation; 2019-09-25: 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
Hsbc Investment Bank Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hsbc Investment Bank Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
CHARTERHOUSE DEVELOPMENT LIMITED
This company · 00611972
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 |
|---|---|---|---|---|
Hsbc Investment Bank Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/10/2016 |
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 · Other · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00449389 LIMITED→ 00449389 · est 1948 · no financials extracted | — | — | — | — | 78y | — | — |
| 00591977 LIMITED→ 00591977 · est 1957 · no financials extracted | — | — | — | — | 68y | — | — |
| 10 DURHAM TERRACE FREEHOLD LIMITED→ 09323304 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 10 STATION ROAD NOMINEE 2 LIMITED→ 13423813 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED→ 02728978 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 12 SMITHFIELD NOMINEE NO.2 LIMITED→ 06239795 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 1291 LTD→ 13616707 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 12BE LIMITED→ 10740082 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 130 FENCHURCH STREET LP→ LP017055 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 130 FENCHURCH STREET NOMINEE 1 LIMITED→ 09863449 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 13BOOKS CAPITAL GENERAL PARTNER LLP→ OC429179 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 13BOOKS CAPITAL II GENERAL PARTNER LLP→ OC443948 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated1958-09-29
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Hill House
1 Little New Street
London
EC4A 3TR
Filing status
Accounts
Next due: —
Last made up to: 2016-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 32 resigned)
IRVIN, Crispin Robert John→
Activedirector · ~48y · appointed 2017-04-05
View their other companies + combined net worth →
KERSHAW, Michael James→
Activedirector · ~75y · appointed 2013-10-29
View their other companies + combined net worth →
BLACK, Nicola Suzanne→
Resignedsecretary · appointed 2001-06-20 · resigned 2003-02-06
DAS, Biswajit→
Resignedsecretary · appointed 1995-04-28 · resigned 1998-10-30
GERMAN, Leslie Francis→
Resignedsecretary · resigned 1995-04-28
GOTT, Sarah Caroline→
Resignedsecretary · appointed 2008-10-17 · resigned 2012-02-29
HINTON, Robert James→
Resignedsecretary · appointed 2012-02-29 · resigned 2015-02-20
LAW, Linda May→
Resignedsecretary · appointed 1998-10-30 · resigned 2001-06-20
MCQUILLAN, Pauline Louise→
Resignedsecretary · appointed 2006-05-08 · resigned 2008-10-17
NIVEN, Frances Julie→
Resignedsecretary · appointed 2004-07-26 · resigned 2005-08-02
PEARCE, Mark Vivian→
Resignedsecretary · appointed 2003-02-06 · resigned 2004-07-26
READ, Alice→
Resignedsecretary · appointed 2005-08-02 · resigned 2006-05-08
WILSON, Larissa→
Resignedsecretary · appointed 2015-07-27 · resigned 2017-04-30
YOUSSOUF, Lorna→
Resignedsecretary · appointed 2017-04-30 · resigned 2018-09-21
ANDERSON, Michael Connelly→
Resigneddirector · ~64y · appointed 2016-01-05 · resigned 2017-03-22
BONNYMAN, James Gordon→
Resigneddirector · ~82y · resigned 2001-06-20
BUTLER, Graham Frederick→
Resigneddirector · ~72y · resigned 1993-03-31
CAVANNA, David John→
Resigneddirector · ~59y · appointed 2013-10-29 · resigned 2015-12-31
CLARKE, Stephen Sheridan→
Resigneddirector · ~88y · resigned 1993-04-30
CONROY, Bernadette Sarah→
Resigneddirector · ~60y · appointed 2003-03-21 · resigned 2003-07-18
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Societe Generalefor Itself and as Agent for the Senior Creditors | Intercreditor agreement | 1 property | 22/12/1994 | 21/06/2001 | |
| satisfied | The Prudential Assurance Company The Prudential Assurance Company LTD | Trust deed | 1 property | 27/06/1969 | 05/08/2017 | |
| satisfied | The Prudential Assurance Co The Prudential Assurance Co LTD | Trust deed | 1 property | 30/05/1969 | 05/08/2017 | |
| satisfied | The Prudential Assurance Co The Prudential Assurance Co LTD | Trust deed | 1 property | 12/07/1967 | 05/08/2017 | |
| satisfied | The Prudential Assurance Co The Prudential Assurance Co LTD | Trust deed - debenture | 1 property | 21/12/1965 | 22/07/2017 |
Recent filings (181 total)
gazette-dissolved-liquidation
gazette · GAZ2
2019-12-25
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2019-09-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-10-24
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2018-10-19
resolution
resolution · RESOLUTIONS
2018-10-19
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2018-10-19
termination-secretary-company-with-name-termination-date
officers · TM02
2018-10-08
confirmation-statement-with-updates
confirmation-statement · CS01
2018-04-24
accounts-with-accounts-type-dormant
accounts · AA
2017-09-30
mortgage-satisfy-charge-full
mortgage · MR04
2017-08-05
mortgage-satisfy-charge-full
mortgage · MR04
2017-08-05
mortgage-satisfy-charge-full
mortgage · MR04
2017-08-05
mortgage-satisfy-charge-full
mortgage · MR04
2017-07-22
legacy
capital · SH20
2017-06-21
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2017-06-21