18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
03252630 · ltd · incorporated 1996-09-20
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
72/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (56/100)

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
Confirmed no charges registered
85
Directors & officers
19 officers (3 active, 19 linked, 14 with DOB)
85
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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 (56 events)Click to expand
  1. 2025-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-06-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-06-30
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  4. 2025-06-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-06-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-03-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-03-04
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  8. 2025-03-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-03-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-09-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2024-06-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-06-20
    MOSER, Nicolas Bernard Gordon appointed
    director
  13. 2024-02-09
    BURDET, Julia Siobhan resigned
    director
  14. 2024-02-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-01-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-12-21
    SAWHNEY, Ramneek appointed
    director
  17. 2023-09-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2022-11-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-08-31
    PARKER, Karen Elizabeth resigned
    director
  20. 2022-08-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2021-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2021-09-08
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  23. 2021-06-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  24. 2021-06-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2021-06-25
    SMITH, Robert Ogilvy resigned
    director
  26. 2020-01-03
    WARWICK ESTATES PROPERTY MANAGEMENT LIMITED appointed
    corporate-secretary
  27. 2020-01-03
    PARKER, Karen Elizabeth resigned
    secretary
  28. 2018-08-30
    PARKER, Karen Elizabeth appointed
    secretary
  29. 2018-08-30
    PULLEN, Maureen Jean resigned
    secretary
  30. 2018-08-30
    PULLEN, David Marquiss resigned
    director
  31. 2017-04-01
    BURDET, Julia Siobhan appointed
    director
  32. 2016-11-30
    CIANCAGLINI, Nicola resigned
    director
  33. 2012-01-24
    PARKER, Karen Elizabeth appointed
    director
  34. 2012-01-24
    PULLEN, Maureen Jean resigned
    director
  35. 2006-07-03
    CIANCAGLINI, Nicola appointed
    director
  36. 2005-10-14
    SMITH, Robert Ogilvy appointed
    director
  37. 2005-07-26
    PULLEN, Suzanna Elizabeth resigned
    secretary
  38. 2005-07-26
    HEARD, Simon Lewis resigned
    director
  39. 2005-07-26
    PULLEN, Suzanna Elizabeth resigned
    director
  40. 2005-04-18
    PULLEN, Maureen Jean appointed
    secretary
  41. 2005-04-18
    PULLEN, David Marquiss appointed
    director
  42. 2005-04-18
    PULLEN, Maureen Jean appointed
    director
  43. 1999-06-01
    CRYAN, Mary Dympna resigned
    director
  44. 1999-06-01
    HEARD, Simon Lewis appointed
    director
  45. 1999-05-28
    GONSALVES, Kenneth Charles resigned
    secretary
  46. 1999-05-28
    PULLEN, Suzanna Elizabeth appointed
    secretary
  47. 1999-05-28
    GONSALVES, Kenneth Charles resigned
    director
  48. 1999-02-12
    BEGBIE, Rosemary resigned
    director
  49. 1998-05-27
    GONSALVES, Christopher Conrad resigned
    director
  50. 1998-05-27
    PULLEN, Suzanna Elizabeth appointed
    director
Showing most recent 50 of 56 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

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
Incorporated1996-09-20
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

One
Station Approach
Harlow
Essex
CM20 2FB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-21
Last: 2025-09-07

Officers (3 active · 16 resigned)

WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
corporate-secretary · appointed 2020-01-03
View their other companies + combined net worth →
Active
MOSER, Nicolas Bernard Gordon
director · ~33y · appointed 2024-06-20
View their other companies + combined net worth →
Active
SAWHNEY, Ramneek
director · ~50y · appointed 2023-12-21
View their other companies + combined net worth →
Active
GONSALVES, Kenneth Charles
secretary · appointed 1996-09-20 · resigned 1999-05-28
Resigned
PARKER, Karen Elizabeth
secretary · appointed 2018-08-30 · resigned 2020-01-03
Resigned
PULLEN, Maureen Jean
secretary · appointed 2005-04-18 · resigned 2018-08-30
Resigned
PULLEN, Suzanna Elizabeth
secretary · appointed 1999-05-28 · resigned 2005-07-26
Resigned
BEGBIE, Rosemary
director · ~55y · appointed 1996-09-20 · resigned 1999-02-12
Resigned
BURDET, Julia Siobhan
director · ~49y · appointed 2017-04-01 · resigned 2024-02-09
Resigned
CIANCAGLINI, Nicola
director · ~48y · appointed 2006-07-03 · resigned 2016-11-30
Resigned
CRYAN, Mary Dympna
director · ~84y · appointed 1996-09-20 · resigned 1999-06-01
Resigned
GONSALVES, Christopher Conrad
director · ~67y · appointed 1996-09-20 · resigned 1998-05-27
Resigned
GONSALVES, Kenneth Charles
director · ~100y · appointed 1996-09-20 · resigned 1999-05-28
Resigned
HEARD, Simon Lewis
director · ~55y · appointed 1999-06-01 · resigned 2005-07-26
Resigned
PARKER, Karen Elizabeth
director · ~66y · appointed 2012-01-24 · resigned 2022-08-31
Resigned
PULLEN, David Marquiss
director · ~85y · appointed 2005-04-18 · resigned 2018-08-30
Resigned
PULLEN, Maureen Jean
director · ~83y · appointed 2005-04-18 · resigned 2012-01-24
Resigned
PULLEN, Suzanna Elizabeth
director · ~53y · appointed 1998-05-27 · resigned 2005-07-26
Resigned
SMITH, Robert Ogilvy
director · ~61y · appointed 2005-10-14 · resigned 2021-06-25
Resigned

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

Recent filings (107 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-09-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-30
change-corporate-secretary-company-with-change-date
officers · CH04
2025-06-30
change-person-director-company-with-change-date
officers · CH01
2025-06-30
change-person-director-company-with-change-date
officers · CH01
2025-06-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-04
change-corporate-secretary-company-with-change-date
officers · CH04
2025-03-04
change-person-director-company-with-change-date
officers · CH01
2025-03-04
change-person-director-company-with-change-date
officers · CH01
2025-03-04
accounts-with-accounts-type-dormant
accounts · AA
2024-09-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-19
appoint-person-director-company-with-name-date
officers · AP01
2024-06-24
termination-director-company-with-name-termination-date
officers · TM01
2024-02-09
appoint-person-director-company-with-name-date
officers · AP01
2024-01-04