A M I PROPERTY DEVELOPMENTS LIMITED
⚰️Wound downdissolved
03997336 · ltd · incorporated 2000-05-19
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 23.5y old — refinance window within 12 months
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
62/100
Worth a look
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 62/100 (worth a look), bankability 80/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 23.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 23.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: low (51/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
24 officers (2 active, 24 linked, 14 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
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 (75 events)Click to expand
- 2016-03-22📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2016-03-22🏁Company dissolved
- 2016-01-05📄gazette-notice-voluntarygazette · GAZ1(A)
- 2015-12-29📄dissolution-application-strike-off-companydissolution · DS01
- 2015-12-29📄resolutionresolution · RESOLUTIONS
- 2015-12-16📄resolutionresolution · RESOLUTIONS
- 2015-12-16📄statement-of-companys-objectschange-of-constitution · CC04
- 2015-10-02📄auditors-resignation-companyauditors · AUD
- 2015-09-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2015-09-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-09-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-09-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-09-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-09-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-09-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2015-09-24📄auditors-resignation-companyauditors · AUD
- 2015-09-24📄auditors-resignation-limited-companyauditors · AA03
- 2015-09-14➕CHILTON, Mark appointedsecretary
- 2015-09-14➕PRENTIS, Jonathan Paul appointeddirector
- 2015-09-14➖CODD, David Thomas, Mr. resignedsecretary
- 2015-09-14➖CODD, David Thomas, Mr. resigneddirector
- 2015-09-14➖KENNY, Timothy, Mr. resigneddirector
- 2015-09-14➖MARTIN, Christopher Nicholas resigneddirector
- 2015-08-04📄accounts-with-accounts-type-fullaccounts · AA
- 2015-05-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2014-05-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-04-28📄termination-director-company-with-nameofficers · TM01
- 2014-04-24➖HORGAN, Donal Patrick resigneddirector
- 2013-12-13📄change-person-director-company-with-change-dateofficers · CH01
- 2013-10-25➕CODD, David Thomas, Mr. appointedsecretary
- 2013-10-25➖WIRTH, Julie Ann resignedsecretary
- 2013-10-25➕CODD, David Thomas, Mr. appointeddirector
- 2013-10-25➖WIRTH, Julie Ann resigneddirector
- 2013-10-25📄appoint-person-secretary-company-with-nameofficers · AP03
- 2013-10-25📄appoint-person-director-company-with-nameofficers · AP01
- 2013-10-25📄termination-director-company-with-nameofficers · TM01
- 2013-06-06➖O'FLYNN, David, Mr. resigneddirector
- 2011-10-11➕O'FLYNN, David, Mr. appointeddirector
- 2011-09-14➕HORGAN, Donal Patrick appointeddirector
- 2010-11-18➖SMITH, Philip Anthony resigneddirector
- 2008-04-22➖O'FLYNN, David resignedsecretary
- 2008-04-22➕WIRTH, Julie Ann appointedsecretary
- 2008-04-22➖HYSON, Martin John resigneddirector
- 2008-04-22➖O'FLYNN, David resigneddirector
- 2008-04-22➕WIRTH, Julie Ann appointeddirector
- 2007-09-12➕SMITH, Philip Anthony appointeddirector
- 2007-07-06➖DUNLEA, Aidan Finbar resignedsecretary
- 2007-07-06➕O'FLYNN, David appointedsecretary
- 2007-07-06➖DUNLEA, Aidan Finbar resigneddirector
Showing most recent 50 of 75 events
Owner dependency
90/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
80/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- 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 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2016-03-22
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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| A & C PROPERTY (MIDLANDS) LIMITED→ 11907053 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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| ABBEY COURT (DAVENTRY) PROPERTY MANAGEMENT COMPANY LIMITED→ 09337858 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Statusdissolved
Typeltd
Incorporated2000-05-19
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
England
Filing status
Accounts
Next due: —
Last made up to: 2014-12-27
Confirmation statement
Next due: —
Last: —
Officers (0 active · 22 resigned)
Active
PRENTIS, Jonathan Paul→
Activedirector · ~65y · appointed 2015-09-14
View their other companies + combined net worth →
BARTHOLOMEW, Alison Elizabeth→
Resignedsecretary · appointed 2000-06-09 · resigned 2003-07-01
CODD, David Thomas, Mr.→
Resignedsecretary · appointed 2013-10-25 · resigned 2015-09-14
DUNLEA, Aidan Finbar→
Resignedsecretary · appointed 2006-04-28 · resigned 2007-07-06
HAMBROOK, Rachael→
Resignedsecretary · appointed 2003-07-01 · resigned 2004-05-05
HARE, Richard Warren→
Resignedsecretary · appointed 2003-10-24 · resigned 2006-04-28
O'FLYNN, David→
Resignedsecretary · appointed 2007-07-06 · resigned 2008-04-22
WIRTH, Julie Ann→
Resignedsecretary · appointed 2008-04-22 · resigned 2013-10-25
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-05-19 · resigned 2000-06-09
CODD, David Thomas, Mr.→
Resigneddirector · ~57y · appointed 2013-10-25 · resigned 2015-09-14
DUNLEA, Aidan Finbar→
Resigneddirector · ~62y · appointed 2006-06-15 · resigned 2007-07-06
HORGAN, Donal Patrick→
Resigneddirector · ~61y · appointed 2011-09-14 · resigned 2014-04-24
HYSON, Martin John→
Resigneddirector · ~77y · appointed 2004-07-16 · resigned 2008-04-22
JETHWA, Mukesh Dhirajlal→
Resigneddirector · ~71y · appointed 2000-06-09 · resigned 2003-03-07
KENNY, Timothy, Mr.→
Resigneddirector · ~64y · appointed 2006-06-15 · resigned 2015-09-14
MARTIN, Christopher Nicholas→
Resigneddirector · ~66y · appointed 2006-06-15 · resigned 2015-09-14
O'FLYNN, David, Mr.→
Resigneddirector · ~56y · appointed 2011-10-11 · resigned 2013-06-06
O'FLYNN, David→
Resigneddirector · ~56y · appointed 2007-07-06 · resigned 2008-04-22
PYE, James Francis→
Resigneddirector · ~68y · appointed 2002-10-01 · resigned 2006-06-15
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Terrace Hill Guildford and Terrace Hill Guildford (No. 2) Limtied Terrace Hill Guildford Limited and Terrace Hill Guildford (No. 2) Limtied | Legal mortgage | 1 property | 24/12/2002 | 12/12/2003 |
Recent filings (101 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2016-03-22
gazette-notice-voluntary
gazette · GAZ1(A)
2016-01-05
dissolution-application-strike-off-company
dissolution · DS01
2015-12-29
resolution
resolution · RESOLUTIONS
2015-12-29
resolution
resolution · RESOLUTIONS
2015-12-16
statement-of-companys-objects
change-of-constitution · CC04
2015-12-16
auditors-resignation-company
auditors · AUD
2015-10-02
appoint-person-secretary-company-with-name-date
officers · AP03
2015-09-28
appoint-person-director-company-with-name-date
officers · AP01
2015-09-28
termination-director-company-with-name-termination-date
officers · TM01
2015-09-28
termination-director-company-with-name-termination-date
officers · TM01
2015-09-28
termination-director-company-with-name-termination-date
officers · TM01
2015-09-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-09-28
termination-secretary-company-with-name-termination-date
officers · TM02
2015-09-28
auditors-resignation-company
auditors · AUD
2015-09-24