221-223 SUSSEX GARDENS RESIDENTS LIMITED
🌳Matureactive
03899796 · ltd · incorporated 1999-12-24
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
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueAsset-holding vehicle with a 74-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (73/100)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
20 officers (4 active, 20 linked, 16 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
95 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
85
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|
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
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2026-01-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-22➖BOIZARD, Matthias resigneddirector
- 2025-12-22➖DIXON, Thomas resigneddirector
- 2025-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-25➖SCHMITTZEHE, Marie Christine resigneddirector
- 2025-09-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-08➕DIXON, Thomas appointeddirector
- 2022-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-22➖CARUTH, Jon resigneddirector
- 2022-07-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-09➕ASHDOWN, Robert appointedsecretary
- 2022-05-09➖CONSTAD, Louise Helene resignedsecretary
- 2022-05-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-05-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-02-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-09➕BOIZARD, Matthias appointeddirector
- 2021-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2014-05-09➖CONSTAD, Louise Helene resigneddirector
- 2008-08-30➖GRIFFITHS, Susan resigneddirector
- 2006-09-01➖BOY, Helen resigneddirector
- 2006-04-01➕SCHMITTZEHE, Marie Christine appointeddirector
- 2005-05-20➖BOLTON, David John resigneddirector
- 2005-05-20➕GRIFFITHS, Susan appointeddirector
- 2004-12-28➕WLANDIS, Sabina appointeddirector
- 2004-12-28➖CAMPBELL, Karen Tracey resigneddirector
- 2002-09-20➕STEPHENS, David Anthony appointeddirector
- 2002-09-20➖DEMOSTHENOUS, Edward Yiangou resigneddirector
- 2002-09-20➖SMITH, Adelle Lorraine resigneddirector
- 2002-08-20➕BOY, Helen appointeddirector
- 2002-08-20➖MOULLET, Simone resigneddirector
- 2001-08-01➖HARTLEY, Walter Otto resigneddirector
- 2001-08-01➕MOULLET, Simone appointeddirector
- 1999-12-24🏢Company incorporatedAs 221-223 SUSSEX GARDENS RESIDENTS LIMITED
- 1999-12-24➕ASHDOWN, Robert Victor appointeddirector
- 1999-12-24➕CONSTAD, Louise Helene appointedsecretary
- 1999-12-24➕TEMPLE SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 1999-12-24➖TEMPLE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1999-12-24➕BOLTON, David John appointeddirector
- 1999-12-24➕CAMPBELL, Karen Tracey appointeddirector
- 1999-12-24➕CARUTH, Jon appointeddirector
- 1999-12-24➕CONSTAD, Louise Helene appointeddirector
Showing most recent 50 of 55 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 26 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
1 med · 1 low3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BOIZARD, Matthias resigned 2025-12-22; DIXON, Thomas resigned 2025-12-22; SCHMITTZEHE, Marie Christine resigned 2025-09-25
Multiple registered office changes
lowMultiple 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 →Similar companies
Active · Holding company · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2-4 CRANLEY PLACE MC LIMITED→ 05140931 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 23 AND 25 HIGHLAND AVENUE MANAGEMENT COMPANY LIMITED→ 07255452 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 23 BEAUCLERC FREEHOLD LIMITED→ 15961779 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 23 BELSIZE SQUARE MANAGEMENT LIMITED→ 05166931 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 23 CHURCHFIELD ROAD MANAGEMENT LIMITED→ 02365004 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| 23 ELLERSLIE ROAD MANAGEMENT COMPANY LIMITED→ 15984528 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 23 NOTTINGHAM STREET RTE COMPANY LIMITED→ 08422441 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 23 STANWICK ROAD PROPERTY MANAGEMENT COMPANY LIMITED→ 05346508 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 231-233 LADBROKE GROVE FREEHOLD MANAGEMENT LTD→ 05904981 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 236 SOUTH EALING ROAD LTD→ 17008981 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 24 & 25 KENSINGTON GARDEN SQUARE LIMITED→ 01624486 · est 1982 · no financials extracted | — | — | — | — | 44y | — | — |
| 24 ARUNDEL GARDENS LIMITED→ 04645618 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
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
Incorporated1999-12-24
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
C/O Flat 2
223 Sussex Gardens
London
W2 2RL
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-07
Last: 2025-12-24
Officers (4 active · 16 resigned)
Active
ASHDOWN, Robert Victor→
Activedirector · ~74y · appointed 1999-12-24
View their other companies + combined net worth →
STEPHENS, David Anthony→
Activedirector · ~56y · appointed 2002-09-20
View their other companies + combined net worth →
WLANDIS, Sabina→
Activedirector · ~47y · appointed 2004-12-28
View their other companies + combined net worth →
CONSTAD, Louise Helene→
Resignedsecretary · appointed 1999-12-24 · resigned 2022-05-09
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-12-24 · resigned 1999-12-24
BOIZARD, Matthias→
Resigneddirector · ~52y · appointed 2021-12-09 · resigned 2025-12-22
BOLTON, David John→
Resigneddirector · ~77y · appointed 1999-12-24 · resigned 2005-05-20
BOY, Helen→
Resigneddirector · ~64y · appointed 2002-08-20 · resigned 2006-09-01
CAMPBELL, Karen Tracey→
Resigneddirector · ~65y · appointed 1999-12-24 · resigned 2004-12-28
CARUTH, Jon→
Resigneddirector · ~63y · appointed 1999-12-24 · resigned 2022-07-22
CONSTAD, Louise Helene→
Resigneddirector · ~67y · appointed 1999-12-24 · resigned 2014-05-09
DEMOSTHENOUS, Edward Yiangou→
Resigneddirector · ~53y · appointed 1999-12-24 · resigned 2002-09-20
DIXON, Thomas→
Resigneddirector · ~35y · appointed 2022-08-08 · resigned 2025-12-22
GRIFFITHS, Susan→
Resigneddirector · ~71y · appointed 2005-05-20 · resigned 2008-08-30
HARTLEY, Walter Otto→
Resigneddirector · ~65y · appointed 1999-12-24 · resigned 2001-08-01
MOULLET, Simone→
Resigneddirector · ~60y · appointed 2001-08-01 · resigned 2002-08-20
SCHMITTZEHE, Marie Christine→
Resigneddirector · ~89y · appointed 2006-04-01 · resigned 2025-09-25
SMITH, Adelle Lorraine→
Resigneddirector · ~54y · appointed 1999-12-24 · resigned 2002-09-20
COMPANY DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 1999-12-24 · resigned 1999-12-24
Click a director name to see their full track record across all companies.
Recent filings (95 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-03
change-person-director-company-with-change-date
officers · CH01
2026-01-02
change-person-director-company-with-change-date
officers · CH01
2025-12-30
termination-director-company-with-name-termination-date
officers · TM01
2025-12-22
termination-director-company-with-name-termination-date
officers · TM01
2025-12-22
termination-director-company-with-name-termination-date
officers · TM01
2025-09-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-17
accounts-with-accounts-type-dormant
accounts · AA
2025-04-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-24
accounts-with-accounts-type-dormant
accounts · AA
2024-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-24
accounts-with-accounts-type-dormant
accounts · AA
2023-09-07
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-24
appoint-person-director-company-with-name-date
officers · AP01
2022-08-08