BEAULIEU PARK LIMITED

⚰️Wound downdissolved
04221760 · ltd · incorporated 2001-05-22
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
61/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 61/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (65/100).

Data confidence

Overall: medium (59/100)

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
13 officers (3 active, 13 linked, 9 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
72 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth 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
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 (47 events)Click to expand
  1. 2020-03-24
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2020-03-24
    🏁
    Company dissolved
  3. 2020-01-07
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2019-12-27
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2019-08-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2019-07-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2019-04-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2018-06-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2017-10-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2017-10-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2017-10-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2017-10-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2017-10-01
    ➕
    SCOTT, Michael Ian appointed
    director
  14. 2017-10-01
    ➕
    WHITAKER, Gary Neville appointed
    director
  15. 2017-09-30
    ➖
    CHERRY, Graham Stewart resigned
    director
  16. 2017-09-30
    ➖
    CHERRY, Richard Stephen resigned
    director
  17. 2017-07-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2016-06-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2016-06-17
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2015-06-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2015-04-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2014-10-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2014-06-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  24. 2014-03-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2013-06-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  26. 2013-04-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2012-06-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  28. 2010-12-31
    ➖
    HOYLES, Robin Patrick resigned
    director
  29. 2008-08-04
    ➕
    WARREN, Tracy Marina appointed
    secretary
  30. 2008-08-04
    ➖
    SHILLINGLAW, Gary Preston resigned
    secretary
  31. 2004-06-01
    ➖
    HOYLES, Robin Patrick resigned
    secretary
  32. 2004-06-01
    ➕
    SHILLINGLAW, Gary Preston appointed
    secretary
  33. 2001-11-13
    ➖
    CHATMAN, Mark Philip resigned
    director
  34. 2001-11-13
    ➕
    CHERRY, Richard Stephen appointed
    director
  35. 2001-11-13
    ➖
    DE BLABY, Richard Armand resigned
    director
  36. 2001-11-13
    ➕
    HOYLES, Robin Patrick appointed
    director
  37. 2001-06-25
    ➕
    HOYLES, Robin Patrick appointed
    secretary
  38. 2001-06-25
    ➖
    C H REGISTRARS LIMITED resigned
    corporate-secretary
  39. 2001-06-25
    ➕
    CHATMAN, Mark Philip appointed
    director
  40. 2001-06-25
    ➕
    CHERRY, Graham Stewart appointed
    director
  41. 2001-06-25
    ➕
    DE BLABY, Richard Armand appointed
    director
  42. 2001-06-25
    ➖
    SETHI, Nishi resigned
    director
  43. 2001-06-25
    ➖
    WRIGHT, Martin James resigned
    director
  44. 2001-05-22
    🏢
    Company incorporated
    As BEAULIEU PARK LIMITED
  45. 2001-05-22
    ➕
    C H REGISTRARS LIMITED appointed
    corporate-secretary
  46. 2001-05-22
    ➕
    SETHI, Nishi appointed
    director
  47. 2001-05-22
    ➕
    WRIGHT, Martin James appointed
    director

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2020-03-24

Group structure

Countryside Properties (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Countryside Properties (Uk) Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
BEAULIEU PARK LIMITED
This company · 04221760

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Countryside Properties (Uk) Limited
Corporate entity
75–100%
—75-100% shares06/04/2016

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 →

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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

Statusdissolved
Typeltd
Incorporated2001-05-22
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Countryside House
The Drive
Brentwood
Essex
CM13 3AT

Filing status

Accounts
Next due: —
Last made up to: 2018-09-30
Confirmation statement
Next due: —
Last: —

Officers (0 active · 10 resigned)

WARREN, Tracy Marina→
secretary · appointed 2008-08-04
View their other companies + combined net worth →
Active
SCOTT, Michael Ian→
director · ~49y · appointed 2017-10-01
View their other companies + combined net worth →
Active
WHITAKER, Gary Neville→
director · ~63y · appointed 2017-10-01
View their other companies + combined net worth →
Active
HOYLES, Robin Patrick→
secretary · appointed 2001-06-25 · resigned 2004-06-01
Resigned
SHILLINGLAW, Gary Preston→
secretary · appointed 2004-06-01 · resigned 2008-08-04
Resigned
C H REGISTRARS LIMITED→
corporate-secretary · appointed 2001-05-22 · resigned 2001-06-25
Resigned
CHATMAN, Mark Philip→
director · ~69y · appointed 2001-06-25 · resigned 2001-11-13
Resigned
CHERRY, Graham Stewart→
director · ~67y · appointed 2001-06-25 · resigned 2017-09-30
Resigned
CHERRY, Richard Stephen→
director · ~65y · appointed 2001-11-13 · resigned 2017-09-30
Resigned
DE BLABY, Richard Armand→
director · ~66y · appointed 2001-06-25 · resigned 2001-11-13
Resigned
HOYLES, Robin Patrick→
director · ~72y · appointed 2001-11-13 · resigned 2010-12-31
Resigned
SETHI, Nishi→
director · ~68y · appointed 2001-05-22 · resigned 2001-06-25
Resigned
WRIGHT, Martin James→
director · ~69y · appointed 2001-05-22 · resigned 2001-06-25
Resigned

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

Recent filings (72 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-03-24
gazette-notice-voluntary
gazette · GAZ1(A)
2020-01-07
dissolution-application-strike-off-company
dissolution · DS01
2019-12-27
change-person-director-company-with-change-date
officers · CH01
2019-08-09
accounts-with-accounts-type-dormant
accounts · AA
2019-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-05-31
change-person-director-company-with-change-date
officers · CH01
2019-04-30
accounts-with-accounts-type-dormant
accounts · AA
2018-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-05-31
termination-director-company-with-name-termination-date
officers · TM01
2017-10-17
appoint-person-director-company-with-name-date
officers · AP01
2017-10-17
appoint-person-director-company-with-name-date
officers · AP01
2017-10-16
termination-director-company-with-name-termination-date
officers · TM01
2017-10-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-07-07
confirmation-statement-with-updates
confirmation-statement · CS01
2017-05-25