43/44 NEVERN SQUARE MANAGEMENT COMPANY LIMITED
🌳Matureactive
03987499 · ltd · incorporated 2000-05-08
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
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong 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 (47/100)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
15 officers (6 active, 15 linked, 9 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
100 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
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2026-07-03📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-02-27📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2026-01-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-01-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-16📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-12-11📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-12-07➕INNOVUS COMPANY SECRETARIES LIMITED appointedcorporate-secretary
- 2023-12-07➖BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED resignedcorporate-secretary
- 2023-10-05📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-01-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-06-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-19➕RABBANI, Saman appointeddirector
- 2020-04-27📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2020-02-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-12-27➕MASIK, Mario appointeddirector
- 2017-10-03➕BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED appointedcorporate-secretary
- 2017-05-04➕AMASHA, Satinder Sophie appointeddirector
- 2017-03-14➖STARDATA BUSINESS SERVICES LIMITED resignedcorporate-secretary
- 2008-05-29➖LUMBA, Sophie resigneddirector
- 2006-09-20➕DONNELLY, Emma Elizabeth appointeddirector
- 2006-09-20➖BLAKEY, Samantha Charlotte resigneddirector
- 2006-09-20➕LUMBA, Sophie appointeddirector
- 2006-09-01➖DIXON, Richard John resigneddirector
- 2004-03-21➕WILSON, William appointeddirector
- 2004-03-21➕DIXON, Richard John appointeddirector
- 2003-11-24➕STARDATA BUSINESS SERVICES LIMITED appointedcorporate-secretary
- 2003-11-24➕BLAKEY, Samantha Charlotte appointeddirector
- 2002-05-09➖FUSSELL, David Lewis resigneddirector
- 2002-02-09➖SEE, Chee Keong resignedsecretary
- 2000-05-08🏢Company incorporatedAs 43/44 NEVERN SQUARE MANAGEMENT COMPANY LIMITED
- 2000-05-08➕SEE, Chee Keong appointedsecretary
- 2000-05-08➕WATERLOW SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2000-05-08➖WATERLOW SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2000-05-08➕FUSSELL, David Lewis appointeddirector
- 2000-05-08➕WATERLOW NOMINEES LIMITED appointedcorporate-nominee-director
- 2000-05-08➖WATERLOW NOMINEES LIMITED resignedcorporate-nominee-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
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 64. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 22 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.)
🔒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 · BH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 56 SURREY ROAD MANAGEMENT COMPANY LIMITED→ 10933173 · est 2017 | £4 £3–£5 | — | £4 | — | 8y | — | — |
| 40A AND 40B STOURVALE ROAD FREEHOLD LIMITED→ 11543238 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 48 KINGS AVENUE MANAGEMENT COMPANY LIMITED→ 03255369 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 4US HOLDING LTD→ 16116393 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 5 BERNERS STREET MANAGEMENT COMPANY LIMITED→ 10932089 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 5 DRUMMOND ROAD MANAGEMENT COMPANY LIMITED→ 02952739 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 5 HORNING ROAD LTD→ 13381037 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 5 WINDSOR ROAD PROPERTY MANAGEMENT LIMITED→ 09456656 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 50/51 ELM PARK GARDENS LIMITED→ 02039811 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| 50A CEPHAS AVENUE MANAGEMENT LIMITED→ 04995898 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 51-53 DORCHESTER ROAD MANAGEMENT LIMITED→ 05440526 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 52 PARKWOOD ROAD FREEHOLD LIMITED→ 17128403 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2000-05-08
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
Queensway House
Queensway
New Milton
Hampshire
BH25 5NR
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-22
Last: 2026-05-08
Officers (6 active · 9 resigned)
INNOVUS COMPANY SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2023-12-07
View their other companies + combined net worth →
AMASHA, Satinder Sophie→
Activedirector · ~64y · appointed 2017-05-04
View their other companies + combined net worth →
DONNELLY, Emma Elizabeth→
Activedirector · ~53y · appointed 2006-09-20
View their other companies + combined net worth →
MASIK, Mario→
Activedirector · ~46y · appointed 2018-12-27
View their other companies + combined net worth →
RABBANI, Saman→
Activedirector · ~41y · appointed 2020-10-19
View their other companies + combined net worth →
WILSON, William→
Activedirector · ~60y · appointed 2004-03-21
View their other companies + combined net worth →
SEE, Chee Keong→
Resignedsecretary · appointed 2000-05-08 · resigned 2002-02-09
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED→
Resignedcorporate-secretary · appointed 2017-10-03 · resigned 2023-12-07
STARDATA BUSINESS SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2003-11-24 · resigned 2017-03-14
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-05-08 · resigned 2000-05-08
BLAKEY, Samantha Charlotte→
Resigneddirector · ~46y · appointed 2003-11-24 · resigned 2006-09-20
DIXON, Richard John→
Resigneddirector · ~55y · appointed 2004-03-21 · resigned 2006-09-01
FUSSELL, David Lewis→
Resigneddirector · ~82y · appointed 2000-05-08 · resigned 2002-05-09
LUMBA, Sophie→
Resigneddirector · ~64y · appointed 2006-09-20 · resigned 2008-05-29
WATERLOW NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2000-05-08 · resigned 2000-05-08
Click a director name to see their full track record across all companies.
Recent filings (100 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-07-03
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-07-03
change-corporate-secretary-company-with-change-date
officers · CH04
2026-02-27
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-09
change-person-director-company-with-change-date
officers · CH01
2026-01-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-08
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-16
change-person-director-company-with-change-date
officers · CH01
2025-01-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-22
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-10
termination-secretary-company-with-name-termination-date
officers · TM02
2023-12-11
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-12-11
change-corporate-secretary-company-with-change-date
officers · CH04
2023-10-05
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-01-19