ADDERSTONE MANSION MANAGEMENT CO LIMITED

🌳Matureactive
03677319 · ltd · incorporated 1998-12-02
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
year to Dec 2024
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Active trading company with a 81-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 81). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (77/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
38 officers (9 active, 38 linked, 32 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
183 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
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 · FRS 102
Metric2024-12-312023-12-31

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

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
2
filings
  • 2 officers
Last 180 days
11
filings
  • 10 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (89 events)Click to expand
  1. 2026-06-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-06-15
    DOODSON, Mark appointed
    director
  3. 2026-05-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-04-20
    HAMPTON, Jan appointed
    director
  5. 2026-02-20
    HORROCKS, Martin appointed
    director
  6. 2026-02-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2026-02-19
    RBM (NORTHWEST) LIMITED appointed
    corporate-secretary
  8. 2026-02-19
    HOLT, Nigel Gordon resigned
    secretary
  9. 2026-02-19
    DOODSON, Mark resigned
    director
  10. 2026-02-19
    HAMPTON, Jan resigned
    director
  11. 2026-02-19
    HEALEY, Jonathan Richard Lewis resigned
    director
  12. 2026-02-19
    HORROCKS, Martin resigned
    director
  13. 2026-02-19
    HOWIESON, Kenneth resigned
    director
  14. 2026-02-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2026-02-19
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  16. 2026-02-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2026-02-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2026-02-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2026-02-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2026-02-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2025-12-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2025-10-18
    LAU, Wai On resigned
    director
  23. 2025-08-15
    HOLT, Nigel Gordon appointed
    secretary
  24. 2025-08-15
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  25. 2025-08-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2025-04-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2024-09-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2023-12-19
    LAU, Wai On appointed
    director
  29. 2023-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2023-12-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2023-11-30
    WONG, Sau Wa resigned
    director
  32. 2023-09-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  33. 2023-02-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2023-02-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2023-01-17
    EASON, Anthony Steven appointed
    director
  36. 2023-01-06
    CALLANDER, Graham Sinclair resigned
    director
  37. 2022-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  38. 2021-09-27
    HAMPTON, Jan appointed
    director
  39. 2021-09-27
    HIBBERT, Angela resigned
    director
  40. 2020-07-07
    CORBETT, Margaret appointed
    director
  41. 2020-07-07
    EXTON, Katie resigned
    director
  42. 2019-09-05
    WONG, Sau Wa appointed
    director
  43. 2019-06-18
    HARGREAVES, Bernard resigned
    director
  44. 2019-05-03
    STEVENSON, Trevor John appointed
    director
  45. 2019-05-03
    NOLAN, Hollie Paula resigned
    director
  46. 2017-10-16
    HOWIESON, Kenneth appointed
    director
  47. 2017-10-13
    WILLIAMS, Joanna Elizabeth resigned
    director
  48. 2017-01-09
    HARGREAVES, Bernard appointed
    director
  49. 2017-01-09
    HARGREAVES, Susan resigned
    director
  50. 2011-10-28
    SKILLIN, Tamara Anne resigned
    director
Showing most recent 50 of 89 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 81 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
7 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HOLT, Nigel Gordon resigned 2026-02-19; DOODSON, Mark resigned 2026-02-19; HAMPTON, Jan resigned 2026-02-19

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Eric Salem
Individual · British · DOB 05/1943 · age 83
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Mrs Julienne Eva Salem
Individual · English · DOB 07/1948 · age 78
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Typeltd
Incorporated1998-12-02
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

29 Lee Lane
Horwich
Bolton
BL6 7AY
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-31
Last: 2025-12-17

Officers (9 active · 29 resigned)

RBM (NORTHWEST) LIMITED
corporate-secretary · appointed 2026-02-19
View their other companies + combined net worth →
Active
CORBETT, Margaret
director · ~81y · appointed 2020-07-07
View their other companies + combined net worth →
Active
DOODSON, Mark
director · ~62y · appointed 2026-06-15
View their other companies + combined net worth →
Active
EASON, Anthony Steven
director · ~61y · appointed 2023-01-17
View their other companies + combined net worth →
Active
HAMPTON, Jan
director · ~64y · appointed 2026-04-20
View their other companies + combined net worth →
Active
HORROCKS, Martin
director · ~49y · appointed 2026-02-20
View their other companies + combined net worth →
Active
MORTON, David John
director · ~74y · appointed 2003-01-24
View their other companies + combined net worth →
Active
SALEM, Julienne Eva
director · ~78y · appointed 1998-12-02
View their other companies + combined net worth →
Active
STEVENSON, Trevor John
director · ~78y · appointed 2019-05-03
View their other companies + combined net worth →
Active
HIBBERT, Angela
secretary · appointed 2004-01-01 · resigned 2010-01-01
Resigned
HOLT, Nigel Gordon
secretary · appointed 2025-08-15 · resigned 2026-02-19
Resigned
KAYA, Lesley Barbara
secretary · appointed 1998-12-02 · resigned 2004-01-01
Resigned
LONDON LAW SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 1998-12-02 · resigned 1998-12-02
Resigned
CALLANDER, Graham Sinclair
director · ~59y · appointed 2002-08-05 · resigned 2023-01-06
Resigned
CALVERT, Lynn
director · ~69y · appointed 2005-07-25 · resigned 2011-04-18
Resigned
DOODSON, Mark
director · ~62y · appointed 2002-08-02 · resigned 2026-02-19
Resigned
EXTON, Katie
director · ~45y · appointed 2005-07-14 · resigned 2020-07-07
Resigned
GRIFFIN, Claire Belinda
director · ~56y · appointed 2003-12-08 · resigned 2007-02-28
Resigned
HAMPTON, Jan
director · ~64y · appointed 2021-09-27 · resigned 2026-02-19
Resigned
HARGREAVES, Bernard
director · ~66y · appointed 2017-01-09 · resigned 2019-06-18
Resigned

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

Recent filings (183 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-06-25
appoint-person-director-company-with-name-date
officers · AP01
2026-05-09
appoint-person-director-company-with-name-date
officers · AP01
2026-02-20
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-20
termination-director-company-with-name-termination-date
officers · TM01
2026-02-19
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-02-19
termination-director-company-with-name-termination-date
officers · TM01
2026-02-19
termination-director-company-with-name-termination-date
officers · TM01
2026-02-19
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-19
termination-director-company-with-name-termination-date
officers · TM01
2026-02-19
termination-director-company-with-name-termination-date
officers · TM01
2026-02-19
termination-director-company-with-name-termination-date
officers · TM01
2025-12-02
appoint-person-secretary-company-with-name-date
officers · AP03
2025-08-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-01
accounts-with-accounts-type-dormant
accounts · AA
2025-04-01