57 CHEPSTOW PLACE (MANAGEMENT) LIMITED

🌳Matureactive
02738577 · ltd · incorporated 1992-08-10
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
75/100
Strong
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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
26 officers (5 active, 26 linked, 16 with DOB)
82
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
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
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 (61 events)Click to expand
  1. 2025-12-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-08-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-08-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2021-08-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-08-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2019-08-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2018-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2017-04-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2016-04-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2015-08-14
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2015-03-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2014-08-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2014-07-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2012-09-28
    ➕
    ALBYN TRUST LIMITED appointed
    corporate-secretary
  17. 2012-09-18
    ➕
    MACMILLAN, Alice Charlotte Rose appointed
    director
  18. 2011-11-02
    ➕
    CROMBIE, Alexander Charles appointed
    director
  19. 2011-11-02
    ➖
    GOULD, Samantha Claire resigned
    secretary
  20. 2011-11-02
    ➖
    GOULD, Samantha Claire resigned
    director
  21. 2011-11-02
    ➖
    O'DRISCOLL, John Kevin resigned
    director
  22. 2010-04-23
    ➖
    NUNEZ DELGADO, Rosa Maria resigned
    director
  23. 2010-04-23
    ➕
    O'DRISCOLL, John Kevin appointed
    director
  24. 2008-06-16
    ➕
    DALAMAL, Malika appointed
    director
  25. 2008-06-16
    ➖
    RASI, Philipp Ulrich resigned
    director
  26. 2007-08-15
    ➕
    CHALABI, Tamara appointed
    director
  27. 2007-08-15
    ➖
    FIENNES, Rachel resigned
    director
  28. 2005-09-12
    ➖
    HADDAD, Melanie Ann resigned
    director
  29. 2005-09-12
    ➕
    RASI, Philipp Ulrich appointed
    director
  30. 2005-05-31
    ➖
    ELLIS, Beth resigned
    director
  31. 2005-05-31
    ➕
    NUNEZ DELGADO, Rosa Maria appointed
    director
  32. 2004-02-25
    ➕
    FIENNES, Rachel appointed
    director
  33. 2004-02-20
    ➕
    GOULD, Samantha Claire appointed
    secretary
  34. 2004-02-20
    ➖
    SCHEYVEN, Caroline resigned
    secretary
  35. 2003-07-24
    ➕
    GOULD, Samantha Claire appointed
    director
  36. 2003-05-01
    ➖
    BOOM, Steve resigned
    director
  37. 2003-05-01
    ➖
    VAN BREUGEL, Caroline resigned
    director
  38. 2003-01-31
    ➖
    BOOM, Steve resigned
    secretary
  39. 2003-01-28
    ➕
    SCHEYVEN, Caroline appointed
    secretary
  40. 2002-08-01
    ➕
    BOOM, Steve appointed
    secretary
  41. 2002-07-31
    ➖
    HADDAD, Melanie Ann resigned
    secretary
  42. 2001-08-17
    ➕
    VAN BREUGEL, Caroline appointed
    director
  43. 1999-09-24
    ➕
    BOOM, Steve appointed
    director
  44. 1999-09-24
    ➖
    MCKENZIE, Fiona Janine resigned
    director
  45. 1999-08-31
    ➖
    VAN BREUGEL, Caroline resigned
    secretary
  46. 1999-08-17
    ➕
    HADDAD, Melanie Ann appointed
    secretary
  47. 1999-08-17
    ➖
    NELSON, Jacqueline Denise resigned
    secretary
  48. 1999-08-17
    ➕
    VAN BREUGEL, Caroline appointed
    secretary
  49. 1999-08-17
    ➖
    NELSON, Jacqueline Denise resigned
    director
  50. 1998-07-31
    ➕
    ELLIS, Beth appointed
    director
Showing most recent 50 of 61 events

Owner dependency

50/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 34 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

clean
No 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 →

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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
Incorporated1992-08-10
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

57 Chepstow Place
London
W2 4TS

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-24
Last: 2025-08-10

Officers (5 active · 21 resigned)

ALBYN TRUST LIMITED→
corporate-secretary · appointed 2012-09-28
View their other companies + combined net worth →
Active
CHALABI, Tamara→
director · ~53y · appointed 2007-08-15
View their other companies + combined net worth →
Active
CROMBIE, Alexander Charles→
director · ~52y · appointed 2011-11-02
View their other companies + combined net worth →
Active
DALAMAL, Malika→
director · ~48y · appointed 2008-06-16
View their other companies + combined net worth →
Active
MACMILLAN, Alice Charlotte Rose→
director · ~39y · appointed 2012-09-18
View their other companies + combined net worth →
Active
BOOM, Steve→
secretary · appointed 2002-08-01 · resigned 2003-01-31
Resigned
DIAZ, Stephan→
secretary · appointed 1992-10-29 · resigned 1998-05-31
Resigned
GOULD, Samantha Claire→
secretary · appointed 2004-02-20 · resigned 2011-11-02
Resigned
HADDAD, Melanie Ann→
secretary · appointed 1999-08-17 · resigned 2002-07-31
Resigned
NELSON, Jacqueline Denise→
secretary · appointed 1992-10-29 · resigned 1999-08-17
Resigned
SCHEYVEN, Caroline→
secretary · appointed 2003-01-28 · resigned 2004-02-20
Resigned
VAN BREUGEL, Caroline→
secretary · appointed 1999-08-17 · resigned 1999-08-31
Resigned
L & A SECRETARIAL LIMITED→
corporate-nominee-secretary · appointed 1992-08-10 · resigned 1992-10-29
Resigned
BOOM, Steve→
director · ~58y · appointed 1999-09-24 · resigned 2003-05-01
Resigned
DIAZ, Stephan→
director · ~66y · resigned 1998-05-31
Resigned
ELLIS, Beth→
director · ~98y · appointed 1998-07-31 · resigned 2005-05-31
Resigned
FIENNES, Rachel→
director · ~68y · appointed 2004-02-25 · resigned 2007-08-15
Resigned
GOULD, Samantha Claire→
director · ~53y · appointed 2003-07-24 · resigned 2011-11-02
Resigned
HADDAD, Melanie Ann→
director · ~69y · appointed 1997-10-31 · resigned 2005-09-12
Resigned
MCKENZIE, Fiona Janine→
director · ~63y · appointed 1992-10-29 · resigned 1999-09-24
Resigned

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

Recent filings (114 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-12-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-01
accounts-with-accounts-type-dormant
accounts · AA
2024-09-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-23
accounts-with-accounts-type-dormant
accounts · AA
2023-08-17
accounts-with-accounts-type-dormant
accounts · AA
2022-09-28
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-23
change-person-director-company-with-change-date
officers · CH01
2022-08-23
accounts-with-accounts-type-dormant
accounts · AA
2021-08-23
confirmation-statement-with-updates
confirmation-statement · CS01
2021-08-23
accounts-with-accounts-type-dormant
accounts · AA
2020-08-24
confirmation-statement-with-updates
confirmation-statement · CS01
2020-08-24
accounts-with-accounts-type-dormant
accounts · AA
2019-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-08-19