18-21 WILMINGTON SQUARE MANAGEMENT LIMITED

🌳Matureactive
01626789 · ltd · incorporated 1982-04-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 77-year-old founder — textbook succession opportunity.

Opportunity 74/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (70/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
39 officers (10 active, 39 linked, 32 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
166 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
7
filings
  • 4 officers
  • 2 address
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (80 events)Click to expand
  1. 2026-02-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-12-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-12-13
    CHIN, Nancy appointed
    director
  4. 2025-11-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-11-25
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  6. 2025-11-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2025-11-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-11-12
    MANAGEMENT LIMITED, Pineflat appointed
    secretary
  9. 2025-11-12
    ISLINGTON PROPERTIES LIMITED resigned
    corporate-secretary
  10. 2025-09-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2025-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-08-26
    BUNCE, Arabella resigned
    director
  13. 2025-03-19
    ROSE, Rebecca Louise appointed
    director
  14. 2025-03-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2025-03-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-03-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2025-03-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2025-03-14
    ALLPRESS, Marina Francoise appointed
    director
  19. 2025-02-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2025-02-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2024-11-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-11-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-08-16
    TEH, Wen Jin appointed
    director
  24. 2024-08-16
    SYMONDS, Helen Amelia resigned
    director
  25. 2024-03-19
    FRANKLIN, Daniel John appointed
    director
  26. 2024-03-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2024-03-13
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  28. 2024-03-12
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  29. 2022-11-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  30. 2022-10-14
    MAYER, Roland George, Professor resigned
    director
  31. 2022-09-30
    DWYER, Maurice John resigned
    director
  32. 2019-04-09
    EZZAT, Vivienne Anne, Dr appointed
    director
  33. 2018-12-20
    SASSOWER, Gad resigned
    director
  34. 2018-03-17
    MATTHEWS, Angela Mollie resigned
    director
  35. 2015-09-18
    HUME, Steven Brian resigned
    secretary
  36. 2015-09-18
    ISLINGTON PROPERTIES LIMITED appointed
    corporate-secretary
  37. 2014-09-09
    WILD, Daniel Charles appointed
    director
  38. 2014-04-14
    BOSTOCK, Lee Anthony resigned
    director
  39. 2011-08-26
    FORSYTH, Mark Howard appointed
    director
  40. 2011-08-26
    GARROD, Davina Jane resigned
    director
  41. 2010-02-05
    ROWLAND, Janette resigned
    director
  42. 2010-02-05
    SYMONDS, Helen Amelia appointed
    director
  43. 2010-02-04
    HUME, Steven Brian appointed
    secretary
  44. 2010-02-04
    MCALLISTER, Lyndsey Jo resigned
    secretary
  45. 2009-10-01
    INGRAM, Donovan Charles resigned
    director
  46. 2007-03-05
    DWYER, Maurice John appointed
    director
  47. 2006-02-01
    BOSTOCK, Lee Anthony appointed
    director
  48. 2006-01-24
    BAUM, Richard resigned
    director
  49. 2005-02-17
    ROWLAND, Janette appointed
    director
  50. 2004-02-26
    SASSOWER, Gad appointed
    director
Showing most recent 50 of 80 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -9 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 15 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med · 1 low
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ISLINGTON PROPERTIES LIMITED resigned 2025-11-12; BUNCE, Arabella resigned 2025-08-26

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

🔒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 →

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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

Statusactive
Typeltd
Incorporated1982-04-02
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

C/O Pineflat Limited
124 City Road
London
EC1V 2NX
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-27
Last: 2026-02-13

Officers (10 active · 29 resigned)

MANAGEMENT LIMITED, Pineflat
secretary · appointed 2025-11-12
View their other companies + combined net worth →
Active
ALLPRESS, Marina Francoise
director · ~63y · appointed 2025-03-14
View their other companies + combined net worth →
Active
CHIN, Nancy
director · ~64y · appointed 2025-12-13
View their other companies + combined net worth →
Active
EZZAT, Vivienne Anne, Dr
director · ~52y · appointed 2019-04-09
View their other companies + combined net worth →
Active
FORSYTH, Mark Howard
director · ~49y · appointed 2011-08-26
View their other companies + combined net worth →
Active
FRANKLIN, Daniel John
director · ~77y · appointed 2024-03-19
View their other companies + combined net worth →
Active
HEINZEN, Barbara Joyce, Dr
director · ~77y
View their other companies + combined net worth →
Active
ROSE, Rebecca Louise
director · ~31y · appointed 2025-03-19
View their other companies + combined net worth →
Active
TEH, Wen Jin
director · ~31y · appointed 2024-08-16
View their other companies + combined net worth →
Active
WILD, Daniel Charles
director · ~44y · appointed 2014-09-09
View their other companies + combined net worth →
Active
ADAMS, Christopher David
secretary · resigned 2000-10-24
Resigned
ATHERTON, Timothy John
secretary · appointed 1994-05-12 · resigned 1994-08-04
Resigned
HUME, Steven Brian
secretary · appointed 2010-02-04 · resigned 2015-09-18
Resigned
MCALLISTER, Lyndsey Jo
secretary · appointed 2000-10-24 · resigned 2010-02-04
Resigned
PULFER, Sharon Lisa
secretary · appointed 1999-10-27 · resigned 2000-10-24
Resigned
ISLINGTON PROPERTIES LIMITED
corporate-secretary · appointed 2015-09-18 · resigned 2025-11-12
Resigned
ADAMS, Christopher David
director · ~70y · resigned 2000-10-24
Resigned
BAUM, Richard
director · ~60y · appointed 1998-10-21 · resigned 2006-01-24
Resigned
BOSTOCK, Lee Anthony
director · ~49y · appointed 2006-02-01 · resigned 2014-04-14
Resigned
BRADLEY, Stuart Edward
director · ~61y · appointed 2001-11-20 · resigned 2004-02-09
Resigned

Click a director name to see their full track record across all companies.

Recent filings (166 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-06
change-person-director-company-with-change-date
officers · CH01
2026-02-02
appoint-person-director-company-with-name-date
officers · AP01
2025-12-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-25
appoint-person-secretary-company-with-name-date
officers · AP03
2025-11-25
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-16
termination-director-company-with-name-termination-date
officers · TM01
2025-09-15
appoint-person-director-company-with-name-date
officers · AP01
2025-03-19
appoint-person-director-company-with-name-date
officers · AP01
2025-03-19
appoint-person-director-company-with-name-date
officers · AP01
2025-03-17
appoint-person-director-company-with-name-date
officers · AP01
2025-03-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-13
termination-director-company-with-name-termination-date
officers · TM01
2025-02-13