ST LUKE'S PARK (GUILDFORD) NO.2 MANAGEMENT LIMITED

⚰️Wound downdissolved
04225952 · private-limited-guarant-nsc · incorporated 2001-05-31
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
63/100
Worth a look
🔔
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What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 74). 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).

Data confidence

Overall: medium (55/100)

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
16 officers (2 active, 16 linked, 14 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
80
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 (54 events)Click to expand
  1. 2020-09-22
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2020-09-22
    🏁
    Company dissolved
  3. 2020-02-18
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2020-02-05
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2019-11-20
    ➖
    GARLICK, Jeremy Mark resigned
    director
  6. 2019-11-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2019-11-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2018-08-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2017-08-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2016-11-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2016-11-14
    ➖
    SPEED, Amanda Jane resigned
    director
  12. 2016-06-27
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2016-05-31
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  14. 2016-05-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2016-05-04
    ➕
    SPEED, Amanda Jane appointed
    director
  16. 2015-07-06
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2015-05-31
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  18. 2014-06-18
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2014-05-31
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  20. 2013-07-01
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  21. 2013-05-31
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  22. 2012-07-04
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  23. 2012-07-04
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  24. 2011-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2011-06-17
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  26. 2010-06-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2004-03-31
    ➕
    GARLICK, Jeremy Mark appointed
    director
  28. 2004-03-31
    ➖
    SPEED, Amanda Jane resigned
    director
  29. 2003-11-25
    ➕
    SPEED, Amanda Jane appointed
    secretary
  30. 2003-11-25
    ➕
    BENSON, Philip Gilbert appointed
    director
  31. 2003-11-25
    ➖
    SEYMOUR MACINTYRE LIMITED resigned
    corporate-secretary
  32. 2003-11-25
    ➖
    BONIFACE, Helen Dale resigned
    director
  33. 2003-11-25
    ➖
    CREBER, Edward Hamer resigned
    director
  34. 2003-11-25
    ➖
    HARRISON, James Alexander resigned
    director
  35. 2003-11-25
    ➖
    HUDSON, Robert Llewellyn resigned
    director
  36. 2003-11-25
    ➖
    MILNE, Graeme resigned
    director
  37. 2003-11-25
    ➕
    SPEED, Amanda Jane appointed
    director
  38. 2003-09-18
    ➖
    MUNRO, Robert Alan Campbell resigned
    director
  39. 2003-09-15
    ➕
    CREBER, Edward Hamer appointed
    director
  40. 2003-08-08
    ➖
    STEER, David Alexander resigned
    director
  41. 2003-01-20
    ➕
    BONIFACE, Helen Dale appointed
    director
  42. 2003-01-20
    ➕
    MUNRO, Robert Alan Campbell appointed
    director
  43. 2003-01-20
    ➕
    STEER, David Alexander appointed
    director
  44. 2002-11-01
    ➖
    CZEZOWSKI, Jan Miroslaw resigned
    director
  45. 2002-11-01
    ➖
    MCEVOY, Timothy Gerard Joseph resigned
    director
  46. 2002-11-01
    ➕
    MILNE, Graeme appointed
    director
  47. 2002-01-31
    ➖
    HALSEY, Anthony Michael James resigned
    director
  48. 2002-01-01
    ➕
    HARRISON, James Alexander appointed
    director
  49. 2002-01-01
    ➕
    HUDSON, Robert Llewellyn appointed
    director
  50. 2001-05-31
    🏢
    Company incorporated
    As ST LUKE'S PARK (GUILDFORD) NO.2 MANAGEMENT LIMITED
Showing most recent 50 of 54 events

Owner dependency

100/100
Critical — business is the founder

The 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.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

100/100
Likely off-market candidate

Strong 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.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 25 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
high

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

Evidence: Dissolved on 2020-09-22

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Philip Gilbert Benson
Individual · British · DOB 04/1952 · age 74
——board controlboard control · firm interest06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Typeprivate-limited-guarant-nsc
Incorporated2001-05-31
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

59 Lancaster Avenue
Guildford
Surrey
GU1 3JR

Filing status

Accounts
Next due: —
Last made up to: 2019-05-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 14 resigned)

SPEED, Amanda Jane→
secretary · appointed 2003-11-25
View their other companies + combined net worth →
Active
BENSON, Philip Gilbert→
director · ~74y · appointed 2003-11-25
View their other companies + combined net worth →
Active
SEYMOUR MACINTYRE LIMITED→
corporate-secretary · appointed 2001-05-31 · resigned 2003-11-25
Resigned
BONIFACE, Helen Dale→
director · ~73y · appointed 2003-01-20 · resigned 2003-11-25
Resigned
CREBER, Edward Hamer→
director · ~78y · appointed 2003-09-15 · resigned 2003-11-25
Resigned
CZEZOWSKI, Jan Miroslaw→
director · ~79y · appointed 2001-05-31 · resigned 2002-11-01
Resigned
GARLICK, Jeremy Mark→
director · ~59y · appointed 2004-03-31 · resigned 2019-11-20
Resigned
HALSEY, Anthony Michael James→
director · ~91y · appointed 2001-05-31 · resigned 2002-01-31
Resigned
HARRISON, James Alexander→
director · ~58y · appointed 2002-01-01 · resigned 2003-11-25
Resigned
HUDSON, Robert Llewellyn→
director · ~83y · appointed 2002-01-01 · resigned 2003-11-25
Resigned
MCEVOY, Timothy Gerard Joseph→
director · ~69y · appointed 2001-05-31 · resigned 2002-11-01
Resigned
MILNE, Graeme→
director · ~59y · appointed 2002-11-01 · resigned 2003-11-25
Resigned
MUNRO, Robert Alan Campbell→
director · ~66y · appointed 2003-01-20 · resigned 2003-09-18
Resigned
SPEED, Amanda Jane→
director · ~67y · appointed 2016-05-04 · resigned 2016-11-14
Resigned
SPEED, Amanda Jane→
director · ~67y · appointed 2003-11-25 · resigned 2004-03-31
Resigned
STEER, David Alexander→
director · ~70y · appointed 2003-01-20 · resigned 2003-08-08
Resigned

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

Recent filings (74 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-09-22
gazette-notice-voluntary
gazette · GAZ1(A)
2020-02-18
dissolution-application-strike-off-company
dissolution · DS01
2020-02-05
termination-director-company-with-name-termination-date
officers · TM01
2019-11-20
accounts-with-accounts-type-dormant
accounts · AA
2019-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-06-05
accounts-with-accounts-type-dormant
accounts · AA
2018-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-06-03
accounts-with-accounts-type-micro-entity
accounts · AA
2017-08-21
confirmation-statement-with-updates
confirmation-statement · CS01
2017-06-08
termination-director-company-with-name-termination-date
officers · TM01
2016-11-18
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-06-27
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2016-05-31
appoint-person-director-company-with-name-date
officers · AP01
2016-05-31
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-07-06