ABBEY CROSS MANAGEMENT (TIVIDALE) LIMITED
🌳Matureactive
03255268 · private-limited-guarant-nsc · incorporated 1996-09-26
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
70/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (59/100)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
18 officers (3 active, 18 linked, 13 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
100 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
77
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
4
filings
- • 3 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2026-03-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-03-03➕JONES, Mark appointeddirector
- 2026-03-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-27📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2026-02-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-31➖ALI, Waqas Usmaan resigneddirector
- 2025-09-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-25➖STAFFORD, Paul Edward resigneddirector
- 2025-07-21➕ALI, Waqas Usmaan appointeddirector
- 2025-07-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-07-14📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-07-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-01➕HARVEY, Andrew Michael appointeddirector
- 2025-05-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-28➖LANSDOWNE, Marc Paul resigneddirector
- 2025-03-28➕STAFFORD, Paul Edward appointeddirector
- 2025-02-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-11📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-12-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-12-07➕INNOVUS COMPANY SECRETARIES LIMITED appointedcorporate-secretary
- 2023-12-07➖FIRSTPORT SECRETARIAL LIMITED resignedcorporate-secretary
- 2023-04-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-31➖COE, Michael John resigneddirector
- 2019-01-31➕LANSDOWNE, Marc Paul appointeddirector
- 2019-01-31➖WHITE, Darrell Philip resigneddirector
- 2018-12-13➖COE, Michael John resignedsecretary
- 2018-12-13➕FIRSTPORT SECRETARIAL LIMITED appointedcorporate-secretary
- 2013-06-28➖JOHNSON, Brian Michael resigneddirector
- 2013-06-28➕WHITE, Darrell Philip appointeddirector
- 2004-09-01➖COATES, Michael John resigneddirector
- 2004-09-01➖DANKS, Lindsey Marie resigneddirector
- 2004-09-01➖ROBBINS, Matthew John resigneddirector
- 2002-05-23➕COE, Michael John appointeddirector
- 2001-08-21➕COE, Michael John appointedsecretary
- 2001-08-20➖MASON, Philip David resignedsecretary
- 2001-08-20➖MASON, Philip David resigneddirector
- 1999-12-23➕MASON, Philip David appointedsecretary
- 1999-12-23➖PLATT, Michael James resignedsecretary
- 1999-12-23➕MASON, Philip David appointeddirector
- 1999-12-23➖PLATT, Michael James resigneddirector
- 1998-06-25➕DANKS, Lindsey Marie appointeddirector
- 1998-02-23➕COATES, Michael John appointeddirector
- 1997-09-29➕ROBBINS, Matthew John appointeddirector
Showing most recent 50 of 54 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ALI, Waqas Usmaan resigned 2026-01-31; STAFFORD, Paul Edward resigned 2025-07-25
Group structure
Vistry Homes Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️
Vistry Homes Limited
Corporate parent · board control
⬇
ABBEY CROSS MANAGEMENT (TIVIDALE) LIMITED
This company · 03255268
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Vistry Homes Limited Corporate entity | — | 75–100% | board control75-100% voting · board control | 11/07/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒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 · BH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4 LIVING LIMITED→ 12327424 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 54A POOLE ROAD LTD→ 15866174 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 8 WARWICK PLACE MANAGEMENT LTD→ 16561527 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 9 TOWER ROAD LTD→ 11656066 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 93 CLIFF LTD→ 16324216 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AB & DS PROPERTIES LTD→ 12729118 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABBOTTS PROPERTY GROUP LTD→ 16713878 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABHI INVESTMENTS LIMITED→ 11344757 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABINGDON INVESTMENTS LIMITED→ 01809513 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| ABINGDON NUFFIELD MANCO LIMITED→ 13576197 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABIS BUSINESS SERVICES LIMITED→ 13581861 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABIS ONE LIMITED→ 04716009 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated1996-09-26
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-10-02
Last: 2025-09-18
Officers (3 active · 15 resigned)
INNOVUS COMPANY SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2023-12-07
View their other companies + combined net worth →
HARVEY, Andrew Michael→
Activedirector · ~37y · appointed 2025-07-01
View their other companies + combined net worth →
Active
COE, Michael John→
Resignedsecretary · appointed 2001-08-21 · resigned 2018-12-13
MASON, Philip David→
Resignedsecretary · appointed 1999-12-23 · resigned 2001-08-20
PLATT, Michael James→
Resignedsecretary · appointed 1996-09-26 · resigned 1999-12-23
FIRSTPORT SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2018-12-13 · resigned 2023-12-07
ALI, Waqas Usmaan→
Resigneddirector · ~38y · appointed 2025-07-21 · resigned 2026-01-31
COATES, Michael John→
Resigneddirector · ~55y · appointed 1998-02-23 · resigned 2004-09-01
COE, Michael John→
Resigneddirector · ~70y · appointed 2002-05-23 · resigned 2020-01-31
DANKS, Lindsey Marie→
Resigneddirector · ~53y · appointed 1998-06-25 · resigned 2004-09-01
JOHNSON, Brian Michael→
Resigneddirector · ~79y · appointed 1996-09-26 · resigned 2013-06-28
LANSDOWNE, Marc Paul→
Resigneddirector · ~54y · appointed 2019-01-31 · resigned 2025-03-28
MASON, Philip David→
Resigneddirector · ~63y · appointed 1999-12-23 · resigned 2001-08-20
PLATT, Michael James→
Resigneddirector · ~88y · appointed 1996-09-26 · resigned 1999-12-23
ROBBINS, Matthew John→
Resigneddirector · ~50y · appointed 1997-09-29 · resigned 2004-09-01
STAFFORD, Paul Edward→
Resigneddirector · ~48y · appointed 2025-03-28 · resigned 2025-07-25
WHITE, Darrell Philip→
Resigneddirector · ~55y · appointed 2013-06-28 · resigned 2019-01-31
Click a director name to see their full track record across all companies.
Recent filings (100 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-03-19
appoint-person-director-company-with-name-date
officers · AP01
2026-03-03
change-corporate-secretary-company-with-change-date
officers · CH04
2026-02-27
termination-director-company-with-name-termination-date
officers · TM01
2026-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-18
appoint-person-director-company-with-name-date
officers · AP01
2025-09-01
termination-director-company-with-name-termination-date
officers · TM01
2025-07-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-07-21
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-07-14
appoint-person-director-company-with-name-date
officers · AP01
2025-07-09
termination-director-company-with-name-termination-date
officers · TM01
2025-05-21
appoint-person-director-company-with-name-date
officers · AP01
2025-05-21
accounts-with-accounts-type-dormant
accounts · AA
2025-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-23
accounts-with-accounts-type-dormant
accounts · AA
2024-04-26