CITADEL APARTMENTS MANAGEMENT LIMITED
🌳Matureactive
03986530 · ltd · incorporated 2000-05-05
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueAsset-holding vehicle with a 67-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)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
10 officers (6 active, 10 linked, 6 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2025-08-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-17➕ERISTAVI, George appointeddirector
- 2025-04-17➕HUGHES, Lisa appointeddirector
- 2025-04-17➕OLOGEH, Paul appointeddirector
- 2024-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-07-10➕CUNNINGHAM, Bernadette Marie appointeddirector
- 2006-05-31➕CUNNINGHAM, Bernadette Marie appointedsecretary
- 2006-05-31➖SELMES, Nicholas resignedsecretary
- 2006-05-31➖CUNNINGHAM, Denis resigneddirector
- 2000-05-05🏢Company incorporatedAs CITADEL APARTMENTS MANAGEMENT LIMITED
- 2000-05-05➕CUNNINGHAM, Gerard appointeddirector
- 2000-05-05➕SELMES, Nicholas appointedsecretary
- 2000-05-05➕CHETTLEBURGH INTERNATIONAL LIMITED appointedcorporate-nominee-secretary
- 2000-05-05➖CHETTLEBURGH INTERNATIONAL LIMITED resignedcorporate-nominee-secretary
- 2000-05-05➕CUNNINGHAM, Denis appointeddirector
- 2000-05-05➕CHETTLEBURGH'S LIMITED appointedcorporate-nominee-director
- 2000-05-05➖CHETTLEBURGH'S LIMITED resignedcorporate-nominee-director
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 67 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 26 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Gerard Cunningham Individual · Irish · DOB 01/1959 · age 67 | 25–50% | 25–50% | board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence · firm interest | 06/04/2016 |
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 · Holding company · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-20 CANONS PARK CLOSE RTM COMPANY LIMITED→ 06473469 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 11 NETHERHALL LIMITED→ 08573008 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 11 TEMPLE ROAD LIMITED→ 16856354 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 117 CANFIELD GARDENS FREEHOLD LIMITED→ 08923324 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 118 MANSFIELD ROAD FREEHOLD LIMITED→ 07729807 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 119 CANFIELD MANAGEMENT LIMITED→ 04314820 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED→ 03228728 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 120 GOLDHURST TERRACE LIMITED→ 03525760 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 121/131 BROWNLOW ROAD MANAGEMENT LIMITED→ 01354630 · est 1978 · no financials extracted | — | — | — | — | 48y | — | — |
| 122 GLOUCESTER AVENUE LIMITED→ 06589218 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 122 MELROSE AVENUE FREEHOLD LIMITED→ 17096131 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 123 BRECKNOCK ROAD FREEHOLD MANAGEMENT COMPANY LIMITED→ 15571941 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2000-05-05
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
Unit 3 Colindeep Lane
London
NW9 6BX
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30
Officers (6 active · 4 resigned)
CUNNINGHAM, Bernadette Marie→
Activesecretary · appointed 2006-05-31
View their other companies + combined net worth →
CUNNINGHAM, Bernadette Marie→
Activedirector · ~56y · appointed 2013-07-10
View their other companies + combined net worth →
CUNNINGHAM, Gerard→
Activedirector · ~67y · appointed 2000-05-05
View their other companies + combined net worth →
ERISTAVI, George→
Activedirector · ~29y · appointed 2025-04-17
View their other companies + combined net worth →
HUGHES, Lisa→
Activedirector · ~36y · appointed 2025-04-17
View their other companies + combined net worth →
OLOGEH, Paul→
Activedirector · ~29y · appointed 2025-04-17
View their other companies + combined net worth →
SELMES, Nicholas→
Resignedsecretary · appointed 2000-05-05 · resigned 2006-05-31
CHETTLEBURGH INTERNATIONAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-05-05 · resigned 2000-05-05
CUNNINGHAM, Denis→
Resigneddirector · ~76y · appointed 2000-05-05 · resigned 2006-05-31
CHETTLEBURGH'S LIMITED→
Resignedcorporate-nominee-director · appointed 2000-05-05 · resigned 2000-05-05
Click a director name to see their full track record across all companies.
Recent filings (83 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-07
accounts-with-accounts-type-dormant
accounts · AA
2025-08-28
appoint-person-director-company-with-name-date
officers · AP01
2025-04-30
appoint-person-director-company-with-name-date
officers · AP01
2025-04-30
appoint-person-director-company-with-name-date
officers · AP01
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-30
accounts-with-accounts-type-dormant
accounts · AA
2024-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-03
accounts-with-accounts-type-dormant
accounts · AA
2023-09-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-29
accounts-with-accounts-type-dormant
accounts · AA
2022-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-19
accounts-with-accounts-type-dormant
accounts · AA
2021-09-16