CHARTERHOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED

🌳Matureactive

04316949 · private-limited-guarant-nsc · incorporated 2001-11-05

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 Dec 2024

Net worth

£0

book net assets

Opportunity

80/100

Exceptional

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Management of real estate on a fee or contract basis

Sector: Real estate

Investor take

Pursue

Active trading company with a 79-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

15 officers (4 active, 15 linked, 8 with DOB)

Ownership & PSC

0 active PSC(s) of 1 total, 1 with control declared

Director network

Network not yet resolved

Filing history

81 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£0

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2024-12-31	2023-12-31
Total assets	£0	£0
Net assets	£0	£0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (44 events)Click to expand

2025-10-30
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-10-30
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-30
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-01
➕
SERAPH ESTATES (CARDIFF) appointed
corporate-secretary
2025-07-01
➖
ANDREWS LEASEHOLD MANAGEMENT resigned
corporate-secretary
2025-06-13
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-27
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-16
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-22
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-06
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-08-17
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-11-11
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2020-10-26
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2020-10-01
➕
ANDREWS LEASEHOLD MANAGEMENT appointed
corporate-secretary
2020-09-30
➖
TARR, James Daniel resigned
secretary
2020-09-22
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-04-01
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-11-04
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-08-05
📄
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2019-08-05
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2019-05-13
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2015-09-24
➕
KARAMPATSOS, Ilias appointed
director
2010-01-15
➕
COX, Arthur Kenneth appointed
director
2009-12-22
➖
BULL, Philip Douglas resigned
director
2007-07-18
➕
NANJI, Nurallah appointed
director
2007-07-18
➖
RANDLES, Charles Robert Henry resigned
director
2006-10-18
➖
PARKIN, Graham resigned
director
2006-09-05
➕
BULL, Philip Douglas appointed
director
2005-08-31
➕
RANDLES, Charles Robert Henry appointed
director
2005-06-23
➖
MCGOWAN, Daniel Hugh resigned
secretary
2005-06-23
➖
MCGOWAN, Daniel Hugh resigned
director
2005-02-18
➕
PARKIN, Graham appointed
director
2004-10-22
➖
TURVEY, Clive Robert resigned
director
2004-02-01
➕
TARR, James Daniel appointed
secretary
2001-11-05
🏢
Company incorporated
As CHARTERHOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED
2001-11-05
➕
MCGOWAN, Daniel Hugh appointed
secretary
2001-11-05
➕
7SIDE SECRETARIAL LIMITED appointed
corporate-secretary
2001-11-05
➖
7SIDE SECRETARIAL LIMITED resigned
corporate-secretary
2001-11-05
➕
MCGOWAN, Daniel Hugh appointed
director
2001-11-05
➕
TURVEY, Clive Robert appointed
director
2001-11-05
➕
7SIDE NOMINEES LIMITED appointed
corporate-director
2001-11-05
➖
7SIDE NOMINEES LIMITED resigned
corporate-director
2001-11-05
➕
7SIDE SECRETARIAL LIMITED appointed
corporate-director
2001-11-05
➖
7SIDE SECRETARIAL LIMITED resigned
corporate-director

Owner dependency

75/100

High — earn-out structure required

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

FACTORS

+Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 79 — succession pressure is live.

Succession & seller-readiness

73/100

Strong succession signal

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 19 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low

Multiple registered office changes

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Similar companies

Active · Property · CF postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
2341CHURCH LIMITED→ 14116105 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
26 CONWAY ROAD MANAGEMENT COMPANY LTD→ 11725543 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
26TH APRIL (UK) LIMITED→ 03783950 · est 1999 · no financials extracted	—	—	—	—	26y	—	—
3 PEN CEI LIMITED→ 12491555 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
3 TROJANS DEVELOPMENTS LTD→ 15057191 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
327 INVESTMENTS LTD→ 08250612 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
39SMC LTD→ 15245657 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
3DE PROPERTY LTD→ 14998343 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
3EA LTD→ 11483640 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
3VG PROPERTIES LIMITED→ 11437510 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
3W PROPERTIES LIMITED→ 16638946 · est 2025 · no financials extracted	—	—	—	—	—	—	—
4 HOME DEVELOPMENTS LIMITED→ 16323568 · est 2025 · no financials extracted	—	—	—	—	1y	—	—

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

Incorporated2001-11-05

Jurisdictionengland-wales

Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

1 St Martins Row

Albany Road

Cardiff

CF24 3RP

Wales

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-11-19

Last: 2025-11-05

Officers (4 active · 11 resigned)

SERAPH ESTATES (CARDIFF)→

corporate-secretary · appointed 2025-07-01

View their other companies + combined net worth →

Active

COX, Arthur Kenneth→

director · ~45y · appointed 2010-01-15

View their other companies + combined net worth →

Active

KARAMPATSOS, Ilias→

director · ~50y · appointed 2015-09-24

View their other companies + combined net worth →

Active

NANJI, Nurallah→

director · ~79y · appointed 2007-07-18

View their other companies + combined net worth →

Active

MCGOWAN, Daniel Hugh→

secretary · appointed 2001-11-05 · resigned 2005-06-23

Resigned

TARR, James Daniel→

secretary · appointed 2004-02-01 · resigned 2020-09-30

Resigned

7SIDE SECRETARIAL LIMITED→

corporate-secretary · appointed 2001-11-05 · resigned 2001-11-05

Resigned

ANDREWS LEASEHOLD MANAGEMENT→

corporate-secretary · appointed 2020-10-01 · resigned 2025-07-01

Resigned

BULL, Philip Douglas→

director · ~73y · appointed 2006-09-05 · resigned 2009-12-22

Resigned

MCGOWAN, Daniel Hugh→

director · ~57y · appointed 2001-11-05 · resigned 2005-06-23

Resigned

PARKIN, Graham→

director · ~73y · appointed 2005-02-18 · resigned 2006-10-18

Resigned

RANDLES, Charles Robert Henry→

director · ~57y · appointed 2005-08-31 · resigned 2007-07-18

Resigned

TURVEY, Clive Robert→

director · ~72y · appointed 2001-11-05 · resigned 2004-10-22

Resigned

7SIDE NOMINEES LIMITED→

corporate-director · appointed 2001-11-05 · resigned 2001-11-05

Resigned

7SIDE SECRETARIAL LIMITED→

corporate-director · appointed 2001-11-05 · resigned 2001-11-05

Resigned

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

Recent filings (81 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-11-05

appoint-corporate-secretary-company-with-name-date

officers · AP04

2025-10-30

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-10-30

termination-secretary-company-with-name-termination-date

officers · TM02

2025-10-30

accounts-with-accounts-type-micro-entity

accounts · AA

2025-06-13

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-11-06

accounts-with-accounts-type-micro-entity

accounts · AA

2024-09-27

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2024-07-16

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-11-07

accounts-with-accounts-type-micro-entity

accounts · AA

2023-02-22

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-11-07

accounts-with-accounts-type-micro-entity

accounts · AA

2022-06-06

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-11-09

accounts-with-accounts-type-micro-entity

accounts · AA

2021-08-17

appoint-corporate-secretary-company-with-name-date

officers · AP04

2020-11-11