1A QUEEN'S GATE MANAGEMENT CO. LIMITED
🌳Matureactive
01305156 · ltd · incorporated 1977-03-28
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueActive trading company with a 60-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 60). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: low (48/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (2 active, 9 linked, 5 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
114 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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 (29 events)Click to expand
- 2025-06-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-29📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-06-08➖ADATIA, Pankaj resignedsecretary
- 2021-03-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-03-27📄change-person-director-company-with-change-dateofficers · CH01
- 2020-03-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-04-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-05-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-09-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-09-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-01-08➖LE PAN DE LIGNY, Bertrand resigneddirector
- 2015-10-14➕PATNAIK, Puja Amla appointeddirector
- 2011-04-01➕ADATIA, Pankaj appointedsecretary
- 2011-04-01➖SMITH, Ann resignedsecretary
- 2009-07-15➕LE PAN DE LIGNY, Bertrand appointeddirector
- 2008-07-01➕SMITH, Ann appointedsecretary
- 2007-03-01➖DAWOOD, Nessim Joseph resigneddirector
- 2006-07-27➖RAFFETY, Janet resignedsecretary
- 2006-07-27➖CHALK, Peter Henry resigneddirector
- 2006-07-24➕LE PAN DE LIGNY, Bertrand appointeddirector
- 1996-03-21➖CHALK, Philip John resignedsecretary
- 1996-03-21➕RAFFETY, Janet appointedsecretary
- 1977-03-28🏢Company incorporatedAs 1A QUEEN'S GATE MANAGEMENT CO. LIMITED
Owner dependency
76/100
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.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 17 years.
- secondaryStable-but-static management: Company is 49 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · Property · EN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1.618 INVESTMENTS LTD→ 11684419 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 119 WIGHTMAN ROAD MANAGEMENT COMPANY LIMITED→ 11730257 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 12 WOODSIDE LIMITED→ 13523759 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 13G PROPERTY LIMITED→ 13382618 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 14 TEMPERLEY ROAD (RESIDENTS) LIMITED→ 02718426 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 15 UNION STREET LIMITED→ 10135380 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 157 GREAT NORTH WAY LTD→ 12788012 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 16 NORTHDOWN AVENUE LTD→ 10559222 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 17 WESTFIELD INVESTMENT LTD→ 16272683 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 18 PROPERTIES LIMITED→ 16935087 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 18 THORPE ROAD LIMITED→ 09046877 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 1BTR LTD→ 16608283 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Statusactive
Typeltd
Incorporated1977-03-28
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
11 Greenleaf House
Darkes Lane
Potters Bar
Hertfordshire
EN6 1AE
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-14
Last: 2025-07-31
Officers (2 active · 7 resigned)
LE PAN DE LIGNY, Bertrand→
Activedirector · ~60y · appointed 2009-07-15
View their other companies + combined net worth →
PATNAIK, Puja Amla→
Activedirector · ~54y · appointed 2015-10-14
View their other companies + combined net worth →
ADATIA, Pankaj→
Resignedsecretary · appointed 2011-04-01 · resigned 2021-06-08
CHALK, Philip John→
Resignedsecretary · resigned 1996-03-21
RAFFETY, Janet→
Resignedsecretary · appointed 1996-03-21 · resigned 2006-07-27
SMITH, Ann→
Resignedsecretary · appointed 2008-07-01 · resigned 2011-04-01
CHALK, Peter Henry→
Resigneddirector · ~92y · resigned 2006-07-27
DAWOOD, Nessim Joseph→
Resigneddirector · ~99y · resigned 2007-03-01
LE PAN DE LIGNY, Bertrand→
Resigneddirector · ~60y · appointed 2006-07-24 · resigned 2016-01-08
Click a director name to see their full track record across all companies.
Recent filings (114 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-31
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-17
change-person-director-company-with-change-date
officers · CH01
2023-11-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-29
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-18
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-03
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-20
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-12
confirmation-statement-with-updates
confirmation-statement · CS01
2021-08-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-06-15
termination-secretary-company-with-name-termination-date
officers · TM02
2021-06-15
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-27