199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
03608339 · private-limited-guarant-nsc · incorporated 1998-07-31
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
year to Dec 2024
Net worth
book net assets
Opportunity
78/100
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 72-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
29 officers (7 active, 29 linked, 23 with DOB)
86
Ownership & PSC
0 active PSC(s) of 4 total, 4 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
126 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

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 (70 events)Click to expand
  1. 2025-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-07-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-07-18
    DHANI, Manoj Hasmukh appointed
    director
  4. 2025-07-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-12-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-11-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2022-10-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-10-17
    BENNETT, Andrew Rene appointed
    director
  9. 2022-09-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2022-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-04-22
    PINNELL, Raoul Michael resigned
    director
  12. 2022-02-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2022-02-14
    GHORAYEB, John Anthony Abdallah appointed
    director
  14. 2021-12-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2021-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-12-13
    POWELL, Michael David resigned
    director
  17. 2020-10-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2020-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2020-10-19
    MOORE, Nicholas Nigel appointed
    director
  20. 2020-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2020-07-20
    PORTANIER, Hiroko resigned
    director
  22. 2020-01-02
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  23. 2020-01-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2019-09-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  25. 2018-09-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  26. 2018-02-06
    PARK, Louise Emily appointed
    secretary
  27. 2018-02-06
    BUSHELL, David resigned
    secretary
  28. 2018-01-23
    CULBERTSON, Jolyon Charles appointed
    director
  29. 2018-01-23
    STEWART, Martin John appointed
    director
  30. 2018-01-23
    EDWARDS, David John resigned
    director
  31. 2018-01-23
    MOORE, Susan Joan resigned
    director
  32. 2018-01-23
    PINNELL, Raoul Michael appointed
    director
  33. 2018-01-23
    PORTANIER, Hiroko appointed
    director
  34. 2018-01-23
    POWELL, Michael David appointed
    director
  35. 2018-01-23
    SHAH, Rakesh resigned
    director
  36. 2017-12-18
    BUSHELL, David Thomas resigned
    director
  37. 2015-11-08
    SHAH, Rakesh appointed
    director
  38. 2015-11-07
    BUSHELL, David Thomas appointed
    director
  39. 2010-11-24
    BUSHELL, David appointed
    secretary
  40. 2010-11-24
    EDWARDS, David John appointed
    director
  41. 2010-11-24
    MOORE, Susan Joan appointed
    director
  42. 2010-11-19
    AMERSHAM CORPORATE SERVICES LIMITED resigned
    corporate-secretary
  43. 2010-11-19
    GORMAN, Stephen Philip resigned
    director
  44. 2006-02-28
    CURWEN, Philip James resigned
    director
  45. 2006-02-28
    GORMAN, Stephen Philip appointed
    director
  46. 2004-04-30
    CURWEN, Philip James appointed
    director
  47. 2004-04-30
    KERR, John William resigned
    director
  48. 2002-12-27
    MICHIE, Angus James resigned
    director
  49. 2002-12-24
    KERR, John William appointed
    director
  50. 2002-04-05
    GOTTLIEB, Julius resigned
    director
Showing most recent 50 of 70 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 72 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.

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

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
Typeprivate-limited-guarant-nsc
Incorporated1998-07-31
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

C/O Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-14
Last: 2025-07-31

Officers (7 active · 22 resigned)

PARK, Louise Emily
secretary · appointed 2018-02-06
View their other companies + combined net worth →
Active
BENNETT, Andrew Rene
director · ~61y · appointed 2022-10-17
View their other companies + combined net worth →
Active
CULBERTSON, Jolyon Charles
director · ~72y · appointed 2018-01-23
View their other companies + combined net worth →
Active
DHANI, Manoj Hasmukh
director · ~42y · appointed 2025-07-18
View their other companies + combined net worth →
Active
GHORAYEB, John Anthony Abdallah
director · ~38y · appointed 2022-02-14
View their other companies + combined net worth →
Active
MOORE, Nicholas Nigel
director · ~48y · appointed 2020-10-19
View their other companies + combined net worth →
Active
STEWART, Martin John
director · ~68y · appointed 2018-01-23
View their other companies + combined net worth →
Active
BUSHELL, David
secretary · appointed 2010-11-24 · resigned 2018-02-06
Resigned
AMERSHAM CORPORATE SERVICES LIMITED
corporate-secretary · appointed 1998-09-18 · resigned 2010-11-19
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1998-07-31 · resigned 1998-09-18
Resigned
BUSHELL, David Thomas
director · ~75y · appointed 2015-11-07 · resigned 2017-12-18
Resigned
CURWEN, Philip James
director · ~54y · appointed 2004-04-30 · resigned 2006-02-28
Resigned
EDWARDS, David John
director · ~83y · appointed 2010-11-24 · resigned 2018-01-23
Resigned
GORMAN, Stephen Philip
director · ~53y · appointed 2006-02-28 · resigned 2010-11-19
Resigned
GOTTLIEB, Julius
director · ~58y · appointed 2000-02-25 · resigned 2002-04-05
Resigned
KERR, John William
director · ~59y · appointed 2002-12-24 · resigned 2004-04-30
Resigned
MICHIE, Angus James
director · ~60y · appointed 2000-02-25 · resigned 2002-12-27
Resigned
MOORE, Susan Joan
director · ~77y · appointed 2010-11-24 · resigned 2018-01-23
Resigned
PARTON, Jeffrey John
director · ~72y · appointed 1998-09-18 · resigned 1999-05-28
Resigned
PETERS, Geoffrey Lawrence
director · ~75y · appointed 1998-09-18 · resigned 1999-05-28
Resigned

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

Recent filings (126 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-31
appoint-person-director-company-with-name-date
officers · AP01
2025-07-30
change-person-director-company-with-change-date
officers · CH01
2025-07-14
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-31
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-14
appoint-person-director-company-with-name-date
officers · AP01
2022-10-20
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-10
termination-director-company-with-name-termination-date
officers · TM01
2022-04-25
appoint-person-director-company-with-name-date
officers · AP01
2022-02-19
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-23
termination-director-company-with-name-termination-date
officers · TM01
2021-12-16