41/50 PRINCE OF WALES MANSIONS LIMITED

🌳Matureactive
02550585 · ltd · incorporated 1990-10-22
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
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
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 66-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (49/100)

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
19 officers (4 active, 19 linked, 12 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
6 connected companies via shared directors
63
Filing history
122 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
82
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 (50 events)Click to expand
  1. 2026-01-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-01-06
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  3. 2026-01-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2026-01-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2026-01-01
    ➕
    DEFRIES PM LIMITED appointed
    corporate-secretary
  6. 2025-12-31
    ➖
    PRIME MANAGEMENT (PS) LIMITED resigned
    corporate-secretary
  7. 2025-09-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2024-11-01
    ➖
    MAKRIS, Minos resigned
    director
  9. 2024-11-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-09-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2023-09-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2023-08-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2023-03-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2023-03-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-03-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-03-03
    ➕
    BUGEL, Clare appointed
    director
  17. 2023-03-03
    ➖
    COLVILE, Robert Raleigh resigned
    director
  18. 2022-09-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2021-06-10
    ➕
    PRIME MANAGEMENT (PS) LIMITED appointed
    corporate-secretary
  20. 2021-06-10
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  21. 2021-06-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2021-06-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2021-06-01
    ➖
    HERTFORD COMPANY SECRETARIES LIMITED resigned
    corporate-secretary
  24. 2021-02-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2020-02-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2018-07-30
    ➕
    MAKRIS, Minos appointed
    director
  27. 2017-06-19
    ➖
    GIBBONS, Nicholas Arthur resigned
    secretary
  28. 2017-06-19
    ➕
    HERTFORD COMPANY SECRETARIES LIMITED appointed
    corporate-secretary
  29. 2016-02-18
    ➖
    GIBBONS, Nicholas Arthur resigned
    director
  30. 2012-09-10
    ➕
    COLVILE, Robert Raleigh appointed
    director
  31. 2012-09-09
    ➖
    BUTTOLPH, Judith resigned
    secretary
  32. 2012-09-09
    ➕
    GIBBONS, Nicholas Arthur appointed
    secretary
  33. 2012-09-09
    ➖
    BUTTOLPH, Timothy John resigned
    director
  34. 2012-09-09
    ➖
    KALRA, Lalit, Dr resigned
    director
  35. 2012-07-27
    ➕
    GIBBONS, Alexandra Patricia appointed
    director
  36. 2010-07-26
    ➕
    BUTTOLPH, Judith appointed
    secretary
  37. 2010-07-24
    ➕
    GIBBONS, Nicholas Arthur appointed
    director
  38. 2010-07-24
    ➖
    BUTTOLPH, Timothy John resigned
    secretary
  39. 2010-07-24
    ➕
    GIBBONS, Nicholas Arthur appointed
    director
  40. 2010-03-31
    ➖
    BUTTOLPH, Judith Frances resigned
    director
  41. 2008-12-01
    ➖
    HAVERGAL, Giles, Dr resigned
    director
  42. 2007-09-10
    ➕
    HAVERGAL, Giles, Dr appointed
    director
  43. 2007-08-21
    ➕
    KALRA, Lalit, Dr appointed
    director
  44. 1996-05-17
    ➖
    HITCHIN, Peter resigned
    director
  45. 1996-05-15
    ➕
    BUTTOLPH, Timothy John appointed
    secretary
  46. 1996-05-15
    ➖
    KAYE, Richard Wilfred Mark resigned
    secretary
  47. 1996-05-15
    ➕
    BUTTOLPH, Judith Frances appointed
    director
  48. 1996-05-15
    ➕
    BUTTOLPH, Timothy John appointed
    director
  49. 1996-05-15
    ➖
    KAYE, Richard Wilfred Mark resigned
    director
  50. 1990-10-22
    🏢
    Company incorporated
    As 41/50 PRINCE OF WALES MANSIONS LIMITED

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 66 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

63/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 16 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
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
Incorporated1990-10-22
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

42 Glengall Road
Edgware
HA8 8SX
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-23
Last: 2025-09-09

Officers (4 active · 15 resigned)

DEFRIES PM LIMITED→
corporate-secretary · appointed 2026-01-01
View their other companies + combined net worth →
Active
BUGEL, Clare→
director · ~63y · appointed 2023-03-03
View their other companies + combined net worth →
Active
GIBBONS, Alexandra Patricia→
director · ~58y · appointed 2012-07-27
View their other companies + combined net worth →
Active
GIBBONS, Nicholas Arthur→
director · ~66y · appointed 2010-07-24
View their other companies + combined net worth →
Active
BUTTOLPH, Judith→
secretary · appointed 2010-07-26 · resigned 2012-09-09
Resigned
BUTTOLPH, Timothy John→
secretary · appointed 1996-05-15 · resigned 2010-07-24
Resigned
GIBBONS, Nicholas Arthur→
secretary · appointed 2012-09-09 · resigned 2017-06-19
Resigned
KAYE, Richard Wilfred Mark→
secretary · resigned 1996-05-15
Resigned
HERTFORD COMPANY SECRETARIES LIMITED→
corporate-secretary · appointed 2017-06-19 · resigned 2021-06-01
Resigned
PRIME MANAGEMENT (PS) LIMITED→
corporate-secretary · appointed 2021-06-10 · resigned 2025-12-31
Resigned
BUTTOLPH, Judith Frances→
director · ~81y · appointed 1996-05-15 · resigned 2010-03-31
Resigned
BUTTOLPH, Timothy John→
director · ~84y · appointed 1996-05-15 · resigned 2012-09-09
Resigned
COLVILE, Robert Raleigh→
director · ~46y · appointed 2012-09-10 · resigned 2023-03-03
Resigned
GIBBONS, Nicholas Arthur→
director · ~66y · appointed 2010-07-24 · resigned 2016-02-18
Resigned
HAVERGAL, Giles, Dr→
director · ~88y · appointed 2007-09-10 · resigned 2008-12-01
Resigned
HITCHIN, Peter→
director · ~82y · resigned 1996-05-17
Resigned
KALRA, Lalit, Dr→
director · ~70y · appointed 2007-08-21 · resigned 2012-09-09
Resigned
KAYE, Richard Wilfred Mark→
director · ~75y · resigned 1996-05-15
Resigned
MAKRIS, Minos→
director · ~60y · appointed 2018-07-30 · resigned 2024-11-01
Resigned

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

Recent filings (122 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-06
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-01-06
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-09
accounts-with-accounts-type-dormant
accounts · AA
2025-09-04
termination-director-company-with-name-termination-date
officers · TM01
2024-11-01
accounts-with-accounts-type-dormant
accounts · AA
2024-09-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-09
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-19
change-person-director-company-with-change-date
officers · CH01
2023-09-19
accounts-with-accounts-type-dormant
accounts · AA
2023-08-24
change-person-director-company-with-change-date
officers · CH01
2023-03-08
appoint-person-director-company-with-name-date
officers · AP01
2023-03-08
termination-director-company-with-name-termination-date
officers · TM01
2023-03-08