56 NORTH PROMENADE MANAGEMENT COMPANY LIMITED
🌳Matureactive
04727454 · private-limited-guarant-nsc · incorporated 2003-04-08
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
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueAsset-holding vehicle with a 79-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (69/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (3 active, 18 linked, 10 with DOB)
81
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2025-05-31➕LISHMAN, Peter appointeddirector
- 2025-05-31➖WILDING, Michael resigneddirector
- 2025-05-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-24📄accounts-amended-with-accounts-type-dormantaccounts · AAMD
- 2024-06-12📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-06-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-11➖MERCER, Carolyn Margaret resignedsecretary
- 2024-06-11📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2024-06-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-04-17➕DONSON, Nicholas John appointedsecretary
- 2024-04-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-04-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-12-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2011-03-15➕WILDING, Michael appointeddirector
- 2011-03-11➕MERCER, Carolyn Margaret appointedsecretary
- 2011-03-10➖CONNELL, Victoria Joan resignedsecretary
- 2009-02-24➕MERCER, Carolyn appointeddirector
- 2009-02-24➕CONNELL, Victoria Joan appointedsecretary
- 2009-02-24➖MUIR, Brian Campbell resignedsecretary
- 2009-02-24➖MAYHALL, David Harold resigneddirector
- 2009-02-24➖MUIR, Brian Campbell resigneddirector
- 2008-04-01➖MILNER, Rupert Edward resignedsecretary
- 2008-04-01➕MUIR, Brian Campbell appointedsecretary
- 2008-04-01➖MILNER, Rupert Edward resigneddirector
- 2008-04-01➕MUIR, Brian Campbell appointeddirector
- 2006-11-07➕MAYHALL, David Harold appointeddirector
- 2006-11-06➖FURLONG, John Edward resigneddirector
- 2005-03-24➕MILNER, Rupert Edward appointedsecretary
- 2005-03-24➖RICHARDSON, Peter Flintoft resignedsecretary
- 2005-03-24➕FURLONG, John Edward appointeddirector
- 2005-03-24➖RICHARDSON, Peter Flintoft resigneddirector
- 2004-07-16➖CONROY, James Ian resignedsecretary
- 2004-07-16➕RICHARDSON, Peter Flintoft appointedsecretary
- 2004-07-16➖CONROY, Christine resigneddirector
- 2004-07-16➖CONROY, James Ian resigneddirector
- 2004-07-16➕MILNER, Rupert Edward appointeddirector
- 2004-07-16➕RICHARDSON, Peter Flintoft appointeddirector
- 2003-04-08🏢Company incorporatedAs 56 NORTH PROMENADE MANAGEMENT COMPANY LIMITED
- 2003-04-08➕CONROY, James Ian appointedsecretary
- 2003-04-08➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2003-04-08➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2003-04-08➕CONROY, Christine appointeddirector
Showing most recent 50 of 51 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 79 — succession pressure is live.
Succession & seller-readiness
79/100
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 79 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 17 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
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|---|---|---|---|---|---|---|---|
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| 5A LINKS GATE (ST ANNES) LIMITED→ 04412431 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
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
Incorporated2003-04-08
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
55 Coopers Row
Lytham St. Annes
FY8 4UD
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-08
Last: 2026-03-25
Officers (3 active · 15 resigned)
DONSON, Nicholas John→
Activesecretary · appointed 2024-04-17
View their other companies + combined net worth →
LISHMAN, Peter→
Activedirector · ~71y · appointed 2025-05-31
View their other companies + combined net worth →
MERCER, Carolyn→
Activedirector · ~79y · appointed 2009-02-24
View their other companies + combined net worth →
CONNELL, Victoria Joan→
Resignedsecretary · appointed 2009-02-24 · resigned 2011-03-10
CONROY, James Ian→
Resignedsecretary · appointed 2003-04-08 · resigned 2004-07-16
MERCER, Carolyn Margaret→
Resignedsecretary · appointed 2011-03-11 · resigned 2024-06-11
MILNER, Rupert Edward→
Resignedsecretary · appointed 2005-03-24 · resigned 2008-04-01
MUIR, Brian Campbell→
Resignedsecretary · appointed 2008-04-01 · resigned 2009-02-24
RICHARDSON, Peter Flintoft→
Resignedsecretary · appointed 2004-07-16 · resigned 2005-03-24
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-04-08 · resigned 2003-04-08
CONROY, Christine→
Resigneddirector · ~75y · appointed 2003-04-08 · resigned 2004-07-16
CONROY, James Ian→
Resigneddirector · ~78y · appointed 2003-04-08 · resigned 2004-07-16
FURLONG, John Edward→
Resigneddirector · ~63y · appointed 2005-03-24 · resigned 2006-11-06
MAYHALL, David Harold→
Resigneddirector · ~68y · appointed 2006-11-07 · resigned 2009-02-24
MILNER, Rupert Edward→
Resigneddirector · ~61y · appointed 2004-07-16 · resigned 2008-04-01
MUIR, Brian Campbell→
Resigneddirector · ~72y · appointed 2008-04-01 · resigned 2009-02-24
RICHARDSON, Peter Flintoft→
Resigneddirector · ~64y · appointed 2004-07-16 · resigned 2005-03-24
WILDING, Michael→
Resigneddirector · ~84y · appointed 2011-03-15 · resigned 2025-05-31
Click a director name to see their full track record across all companies.
Recent filings (83 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-26
appoint-person-director-company-with-name-date
officers · AP01
2025-05-31
termination-director-company-with-name-termination-date
officers · TM01
2025-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-25
accounts-with-accounts-type-dormant
accounts · AA
2025-03-13
accounts-amended-with-accounts-type-dormant
accounts · AAMD
2024-07-24
change-account-reference-date-company-current-shortened
accounts · AA01
2024-06-12
accounts-with-accounts-type-dormant
accounts · AA
2024-06-12
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-06-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-11
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-11
appoint-person-secretary-company-with-name-date
officers · AP03
2024-04-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-25
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-17