77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
🌳Matureactive
04305980 · ltd · incorporated 2001-10-17
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
79/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueAsset-holding vehicle with a 86-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 86). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (49/100)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
20 officers (10 active, 20 linked, 19 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
4 connected companies via shared directors
57
Filing history
93 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2026-05-26📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-21➖NG, Shiu Hong resigneddirector
- 2025-12-21➖STROYAN, Mark Ptarmigan Douglas resigneddirector
- 2025-07-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-19➕STROYAN, Henrietta Kate, Lady appointeddirector
- 2023-09-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-06➖BROWN, Clarissa Augusta Craig resigneddirector
- 2022-10-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-22➖WETHERELL, Rosemary resigneddirector
- 2021-04-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-08-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-06-11➕BROWN, Clarissa Augusta Craig appointeddirector
- 2018-12-05➖PERRY, Marcus John Clive resignedsecretary
- 2017-02-26➖HAVELOCK-ALLAN, Sara, Lady resigneddirector
- 2016-09-08➖PERRY, David Edwin resigneddirector
- 2016-09-08➖PERRY, Jennifer Ann resigneddirector
- 2016-01-11➕COPPING, Catherine Louise appointeddirector
- 2013-12-03➕WETHERELL, Rosemary appointeddirector
- 2013-01-07➕NG, Shiu Hong appointeddirector
- 2013-01-07➕NG, Shiu Hong appointeddirector
- 2012-10-20➕STROYAN, James Mark Ptarmigan Douglas appointeddirector
- 2012-10-20➕STROYAN, Mark Ptarmigan Douglas appointeddirector
- 2007-06-14➖BURROWS, Adrian Christopher Mortimer resigneddirector
- 2006-09-06➕ZERVUDACHI, Patrick John appointeddirector
- 2006-09-06➕PERRY, Jennifer Ann appointeddirector
- 2005-09-27➖PETCHEY, Annette Lyn resigneddirector
- 2005-06-23➕PERRY, David Edwin appointeddirector
- 2004-03-09➕ACREMANN, Valerie Susan appointeddirector
- 2003-09-23➕BURROWS, Adrian Christopher Mortimer appointeddirector
- 2002-09-17➕PETCHEY, Annette Lyn appointeddirector
- 2002-07-09➕GORDON, Georgia Louise appointeddirector
- 2002-02-19➕BURROWS, William Rupert appointeddirector
- 2002-02-05➕HAVELOCK-ALLAN, Sara, Lady appointeddirector
- 2001-10-17🏢Company incorporatedAs 77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
- 2001-10-17➕PERRY, Marcus John Clive appointeddirector
- 2001-10-17➕WARD, Charles John Nicholas appointeddirector
- 2001-10-17➕PERRY, Marcus John Clive appointedsecretary
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
- -10 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 86 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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 70+: Senior director is approximately 86 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 25 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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: NG, Shiu Hong resigned 2025-12-21; STROYAN, Mark Ptarmigan Douglas resigned 2025-12-21
🔒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 · ME postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 63 PLUMSTEAD COMMON ROAD RTM COMPANY LTD→ 11255553 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 68 PALACE ROAD LIMITED→ 05614558 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 70 NEW STREET (ASHFORD) LIMITED→ 14176219 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 75 LONDON ROAD MANAGEMENT LTD→ 02270156 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITED→ 07111505 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 8 CROHAM VALLEY ROAD LIMITED→ 13391437 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 859 GARRATT LANE FREEHOLD COMPANY LIMITED→ 11688221 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 89 WATNEY STREET RTM COMPANY LIMITED→ 15447053 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 9 - 12 TIVOLI GARDENS RTM COMPANY LTD→ 12268938 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 93 TINTERN AVENUE RTM COMPANY LIMITED→ 14241816 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A & B FLOORING HOLDINGS LTD→ 12100850 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A & D HOLDINGS (KENT) LIMITED→ 10745802 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2001-10-17
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
2 Tolherst Court, Turkey Mill Business Park
Ashford Road
Maidstone
Kent
ME14 5SF
England
Filing status
Accounts
Next due: 2026-09-25
Last made up to: 2024-12-24
Confirmation statement
Next due: 2026-10-31
Last: 2025-10-17
Officers (10 active · 10 resigned)
ACREMANN, Valerie Susan→
Activedirector · ~86y · appointed 2004-03-09
View their other companies + combined net worth →
BURROWS, William Rupert→
Activedirector · ~60y · appointed 2002-02-19
View their other companies + combined net worth →
COPPING, Catherine Louise→
Activedirector · ~55y · appointed 2016-01-11
View their other companies + combined net worth →
GORDON, Georgia Louise→
Activedirector · ~66y · appointed 2002-07-09
View their other companies + combined net worth →
NG, Shiu Hong→
Activedirector · ~72y · appointed 2013-01-07
View their other companies + combined net worth →
PERRY, Marcus John Clive→
Activedirector · ~78y · appointed 2001-10-17
View their other companies + combined net worth →
STROYAN, Henrietta Kate, Lady→
Activedirector · ~56y · appointed 2024-06-19
View their other companies + combined net worth →
STROYAN, James Mark Ptarmigan Douglas→
Activedirector · ~57y · appointed 2012-10-20
View their other companies + combined net worth →
WARD, Charles John Nicholas→
Activedirector · ~85y · appointed 2001-10-17
View their other companies + combined net worth →
ZERVUDACHI, Patrick John→
Activedirector · ~66y · appointed 2006-09-06
View their other companies + combined net worth →
PERRY, Marcus John Clive→
Resignedsecretary · appointed 2001-10-17 · resigned 2018-12-05
BROWN, Clarissa Augusta Craig→
Resigneddirector · ~64y · appointed 2019-06-11 · resigned 2022-10-06
BURROWS, Adrian Christopher Mortimer→
Resigneddirector · ~47y · appointed 2003-09-23 · resigned 2007-06-14
HAVELOCK-ALLAN, Sara, Lady→
Resigneddirector · ~95y · appointed 2002-02-05 · resigned 2017-02-26
NG, Shiu Hong→
Resigneddirector · ~67y · appointed 2013-01-07 · resigned 2025-12-21
PERRY, David Edwin→
Resigneddirector · ~81y · appointed 2005-06-23 · resigned 2016-09-08
PERRY, Jennifer Ann→
Resigneddirector · ~80y · appointed 2006-09-06 · resigned 2016-09-08
PETCHEY, Annette Lyn→
Resigneddirector · ~55y · appointed 2002-09-17 · resigned 2005-09-27
STROYAN, Mark Ptarmigan Douglas→
Resigneddirector · ~67y · appointed 2012-10-20 · resigned 2025-12-21
WETHERELL, Rosemary→
Resigneddirector · ~72y · appointed 2013-12-03 · resigned 2022-06-22
Click a director name to see their full track record across all companies.
Recent filings (93 total)
change-person-director-company-with-change-date
officers · CH01
2026-05-26
appoint-person-director-company-with-name-date
officers · AP01
2025-12-29
termination-director-company-with-name-termination-date
officers · TM01
2025-12-29
appoint-person-director-company-with-name-date
officers · AP01
2025-12-29
termination-director-company-with-name-termination-date
officers · TM01
2025-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-22
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-18
change-person-director-company-with-change-date
officers · CH01
2024-10-18
termination-director-company-with-name-termination-date
officers · TM01
2024-10-18
change-person-director-company-with-change-date
officers · CH01
2024-10-18
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-24
appoint-person-director-company-with-name-date
officers · AP01
2024-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-18
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-23