43 UPPER PARK MANAGEMENT LIMITED
🌳Matureactive
04315704 · private-limited-guarant-nsc · incorporated 2001-11-02
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueActive trading company with a 74-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (79/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
27 officers (3 active, 27 linked, 20 with DOB)
85
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
119 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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-11-30 | 2023-11-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
- 2025-01-06➕PATTISON, Martin John appointeddirector
- 2025-01-06➖SHERIF, Ilker resigneddirector
- 2025-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-30➕GODSELL, Leanne appointeddirector
- 2023-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-23➖MORRIS, Carol resigneddirector
- 2021-12-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-01➕MORRIS, Carol appointeddirector
- 2021-03-14➖MORRIS, Jennifer Diane resigneddirector
- 2021-03-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-04➕SHERIF, Ilker appointeddirector
- 2021-03-04➖WEST, Margaret Anne resigneddirector
- 2021-03-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-11-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-13➕WEST, Margaret Anne appointeddirector
- 2019-06-16➕MORRIS, Jennifer Diane appointeddirector
- 2019-02-15➖STRAVER, Elizabeth Emma resigneddirector
- 2019-02-15➖STRAVER, Robert James resigneddirector
- 2018-12-01➕SZUBA, Agnieszka appointeddirector
- 2013-04-18➖WEST, Margaret Anne resignedsecretary
- 2013-04-18➖WEST, Margaret Anne resigneddirector
- 2013-04-01➕STRAVER, Elizabeth Emma appointeddirector
- 2013-04-01➕STRAVER, Robert James appointeddirector
- 2013-04-01➖WATTS, Joanne Lucinda resigneddirector
- 2011-12-01➖CHILTON, Alan Douglas John resigneddirector
- 2008-04-01➖BOULTER, Adam Joseph Charles resigneddirector
- 2008-04-01➕CHILTON, Alan Douglas John appointeddirector
- 2007-03-21➖BEATON, Angela resignedsecretary
- 2007-03-21➕WEST, Margaret Anne appointedsecretary
- 2007-03-21➖BEATON, Angela resigneddirector
- 2007-03-21➖BEATON, Garry resigneddirector
- 2007-03-21➕WEST, Margaret Anne appointeddirector
- 2005-02-26➖CHRISTIE, Christina Elisabeth resigneddirector
- 2004-08-19➕BEATON, Angela appointedsecretary
- 2004-08-19➖WATTS, Joanne Lucinda resignedsecretary
- 2004-04-30➕BEATON, Angela appointeddirector
- 2004-04-30➕BEATON, Garry appointeddirector
- 2004-04-30➖MORRIS, Kathryn Helen resigneddirector
Showing most recent 50 of 70 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Leanne Godsell Individual · British · DOB 09/1974 · age 52 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 02/12/2022 |
Agnieszka Szuba Individual · Polish · DOB 07/1977 · age 49 | — | — | sig. influencesignificant influence · trust interest · firm interest | 21/01/2019 |
3 historic (ceased) PSCs
- Mr Ilker Sherifceased 06/01/2025· 25-50% shares · 25-50% voting
- Margaret Anne Westceased 05/02/2021· significant influence · trust interest · firm interest
- Mr Robert James Straverceased 15/02/2019· significant influence
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 →Similar companies
Active · Property · GU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & J ESTATE HOLDINGS LTD→ 15893157 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABH CROSS LTD→ 16251149 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACORN PROPERTY MAINTENANCE LIMITED→ 02791449 · est 1993 · no financials extracted | — | — | — | — | 33y | — | — |
| ACRE 869 LIMITED→ 05105318 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ADDISON GROVE MANAGEMENT LIMITED→ 02985851 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| ADORIAN LIMITED→ 11705524 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADRINA LTD→ 15597469 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVENT PROPERTY (GUILDFORD) LTD→ 15502711 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVENTURE ASSETS LTD→ 14194512 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AEDIFICO PROPERTY SERVICES LTD→ 14274518 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AESTHETIC PROPERTIES HOLDINGS LTD→ 11681783 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AFN PROPERTY LIMITED→ 12316530 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2001-11-02
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Flat 1 43 Upper Park Road
Camberley
Surrey
GU15 2EG
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2027-01-20
Last: 2026-01-06
Officers (3 active · 24 resigned)
GODSELL, Leanne→
Activedirector · ~52y · appointed 2023-09-30
View their other companies + combined net worth →
PATTISON, Martin John→
Activedirector · ~74y · appointed 2025-01-06
View their other companies + combined net worth →
SZUBA, Agnieszka→
Activedirector · ~49y · appointed 2018-12-01
View their other companies + combined net worth →
BEATON, Angela→
Resignedsecretary · appointed 2004-08-19 · resigned 2007-03-21
RAMSEY, Alan Patrick→
Resignedsecretary · appointed 2001-11-02 · resigned 2002-10-11
WATTS, Joanne Lucinda→
Resignedsecretary · appointed 2002-10-04 · resigned 2004-08-19
WEST, Margaret Anne→
Resignedsecretary · appointed 2007-03-21 · resigned 2013-04-18
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-11-02 · resigned 2001-11-02
BEATON, Angela→
Resigneddirector · ~52y · appointed 2004-04-30 · resigned 2007-03-21
BEATON, Garry→
Resigneddirector · ~55y · appointed 2004-04-30 · resigned 2007-03-21
BOULTER, Adam Joseph Charles→
Resigneddirector · ~48y · appointed 2002-03-01 · resigned 2008-04-01
CHILTON, Alan Douglas John→
Resigneddirector · ~79y · appointed 2008-04-01 · resigned 2011-12-01
CHRISTIE, Christina Elisabeth→
Resigneddirector · ~44y · appointed 2002-03-01 · resigned 2005-02-26
MORRIS, Carol→
Resigneddirector · ~85y · appointed 2021-10-01 · resigned 2022-09-23
MORRIS, Jennifer Diane→
Resigneddirector · ~83y · appointed 2019-06-16 · resigned 2021-03-14
MORRIS, Kathryn Helen→
Resigneddirector · ~51y · appointed 2002-10-02 · resigned 2004-04-30
RAMSEY, Alan Patrick→
Resigneddirector · ~73y · appointed 2001-11-02 · resigned 2002-10-11
SHERIF, Ilker→
Resigneddirector · ~71y · appointed 2021-03-04 · resigned 2025-01-06
SPARKES, Richard Jarvis→
Resigneddirector · ~66y · appointed 2002-10-02 · resigned 2004-04-30
STRAVER, Elizabeth Emma→
Resigneddirector · ~56y · appointed 2013-04-01 · resigned 2019-02-15
Click a director name to see their full track record across all companies.
Recent filings (119 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
appoint-person-director-company-with-name-date
officers · AP01
2025-01-06
termination-director-company-with-name-termination-date
officers · TM01
2025-01-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-06
accounts-with-accounts-type-dormant
accounts · AA
2024-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-17
accounts-with-accounts-type-dormant
accounts · AA
2023-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-07
appoint-person-director-company-with-name-date
officers · AP01
2023-09-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-09-30
accounts-with-accounts-type-dormant
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-02
termination-director-company-with-name-termination-date
officers · TM01
2022-09-24
accounts-with-accounts-type-dormant
accounts · AA
2021-12-31