132 MINNIS ROAD RESIDENTS ASSOCIATION LIMITED

🌳Matureactive
03454312 · ltd · incorporated 1997-10-23
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
🔔
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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 exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (46/100)

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
16 officers (5 active, 16 linked, 13 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
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 (43 events)Click to expand
  1. 2025-07-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-07-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-08-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-11-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2022-11-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2022-08-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-05-17
    ➕
    ROBSON, Kerri Joanne appointed
    director
  8. 2022-05-17
    ➖
    WINGROVE, Charles resigned
    director
  9. 2021-07-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2020-07-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2019-07-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2019-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2019-03-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2019-03-12
    ➕
    LAWRY, Harvey appointed
    director
  15. 2019-03-12
    ➖
    KENNARD, Dawn Yvonne resigned
    director
  16. 2018-07-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2017-07-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2016-08-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2015-12-16
    📄
    annual-return-company-with-made-up-date
    annual-return · AR01
  20. 2015-03-25
    ➕
    WINGROVE, Charles appointed
    director
  21. 2015-03-24
    ➖
    HUGHES, Kimberley resigned
    director
  22. 2010-11-01
    ➕
    RICHARDS, Melanie Amanda appointed
    director
  23. 2010-11-01
    ➖
    WINZER, Rosina resigned
    director
  24. 2007-05-27
    ➖
    KENNARD, Dawn Yvonne resigned
    secretary
  25. 2007-05-27
    ➕
    KENNARD, Dawn Yvonne appointed
    director
  26. 2007-05-19
    ➖
    BOLTON, Judith Emma, Dr resigned
    director
  27. 2007-05-19
    ➕
    HUGHES, Kimberley appointed
    director
  28. 2007-04-30
    ➕
    SZCZEPANSKI, Paul Victor appointed
    secretary
  29. 2007-04-30
    ➖
    KENNARD, Dawn Yvonne resigned
    director
  30. 2003-11-28
    ➕
    SZCZEPANSKI, Paul Victor appointed
    director
  31. 2003-11-28
    ➖
    DAMSMA, Jennifer resigned
    director
  32. 2002-07-26
    ➕
    BOLTON, Judith Emma, Dr appointed
    director
  33. 2002-03-26
    ➖
    WHITEING, David resigned
    director
  34. 2001-12-18
    ➕
    WINZER, Rosina appointed
    director
  35. 2001-10-26
    ➕
    DAMSMA, Jennifer appointed
    director
  36. 1997-10-23
    🏢
    Company incorporated
    As 132 MINNIS ROAD RESIDENTS ASSOCIATION LIMITED
  37. 1997-10-23
    ➕
    KENNARD, Dawn Yvonne appointed
    secretary
  38. 1997-10-23
    ➕
    THOMAS, Howard appointed
    nominee-secretary
  39. 1997-10-23
    ➖
    THOMAS, Howard resigned
    nominee-secretary
  40. 1997-10-23
    ➕
    KENNARD, Dawn Yvonne appointed
    director
  41. 1997-10-23
    ➕
    TESTER, William Andrew Joseph appointed
    nominee-director
  42. 1997-10-23
    ➖
    TESTER, William Andrew Joseph resigned
    nominee-director
  43. 1997-10-23
    ➕
    WHITEING, David appointed
    director

Owner dependency

58/100
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 23 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 29 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.)

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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
Incorporated1997-10-23
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Flat 4 132 Minnis Road
Birchington
Kent
CT7 9QB
United Kingdom

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-12-03
Last: 2025-11-19

Officers (5 active · 11 resigned)

SZCZEPANSKI, Paul Victor→
secretary · appointed 2007-04-30
View their other companies + combined net worth →
Active
LAWRY, Harvey→
director · ~62y · appointed 2019-03-12
View their other companies + combined net worth →
Active
RICHARDS, Melanie Amanda→
director · ~62y · appointed 2010-11-01
View their other companies + combined net worth →
Active
ROBSON, Kerri Joanne→
director · ~33y · appointed 2022-05-17
View their other companies + combined net worth →
Active
SZCZEPANSKI, Paul Victor→
director · ~60y · appointed 2003-11-28
View their other companies + combined net worth →
Active
KENNARD, Dawn Yvonne→
secretary · appointed 1997-10-23 · resigned 2007-05-27
Resigned
THOMAS, Howard→
nominee-secretary · appointed 1997-10-23 · resigned 1997-10-23
Resigned
BOLTON, Judith Emma, Dr→
director · ~58y · appointed 2002-07-26 · resigned 2007-05-19
Resigned
DAMSMA, Jennifer→
director · ~54y · appointed 2001-10-26 · resigned 2003-11-28
Resigned
HUGHES, Kimberley→
director · ~53y · appointed 2007-05-19 · resigned 2015-03-24
Resigned
KENNARD, Dawn Yvonne→
director · ~90y · appointed 2007-05-27 · resigned 2019-03-12
Resigned
KENNARD, Dawn Yvonne→
director · ~90y · appointed 1997-10-23 · resigned 2007-04-30
Resigned
TESTER, William Andrew Joseph→
nominee-director · ~64y · appointed 1997-10-23 · resigned 1997-10-23
Resigned
WHITEING, David→
director · ~65y · appointed 1997-10-23 · resigned 2002-03-26
Resigned
WINGROVE, Charles→
director · ~46y · appointed 2015-03-25 · resigned 2022-05-17
Resigned
WINZER, Rosina→
director · ~114y · appointed 2001-12-18 · resigned 2010-11-01
Resigned

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

Recent filings (85 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-22
accounts-with-accounts-type-dormant
accounts · AA
2025-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-23
accounts-with-accounts-type-dormant
accounts · AA
2024-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-09
accounts-with-accounts-type-dormant
accounts · AA
2023-08-03
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-05
appoint-person-director-company-with-name-date
officers · AP01
2022-11-11
termination-director-company-with-name-termination-date
officers · TM01
2022-11-10
accounts-with-accounts-type-dormant
accounts · AA
2022-08-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-04
accounts-with-accounts-type-dormant
accounts · AA
2021-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-21
accounts-with-accounts-type-dormant
accounts · AA
2020-07-24
confirmation-statement-with-updates
confirmation-statement · CS01
2019-12-18