1-4 SUSSEX PLACE MANAGEMENT COMPANY LIMITED

🌳Matureactive
04845081 · ltd · incorporated 2003-07-24
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 Jul 2025
Net worth
book net assets
Opportunity
79/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 67-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (68/100)

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
10 officers (4 active, 10 linked, 6 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
64 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 accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-07-312024-07-31

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 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2026-03-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-03-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-03-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-04-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-03-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-04-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-12-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2020-12-21
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  9. 2020-12-20
    CONVISSER, Sharon appointed
    secretary
  10. 2020-12-20
    MCCANN, Allister Patrick resigned
    secretary
  11. 2020-12-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2020-07-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2020-07-01
    ADAMS, David John resigned
    director
  14. 2020-04-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-04-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-02-10
    CONVISSER, Sharon appointed
    director
  17. 2019-02-10
    MARTEEL, Francoise appointed
    director
  18. 2019-02-10
    MCCANN, Allister appointed
    director
  19. 2019-02-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2019-02-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2019-02-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2018-04-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2016-07-10
    CONVISSER, Sharon resigned
    secretary
  24. 2016-07-10
    MCCANN, Allister Patrick appointed
    secretary
  25. 2004-03-16
    ADAMS, David John appointed
    director
  26. 2004-03-16
    SWORDER, Robert resigned
    director
  27. 2003-07-24
    🏢
    Company incorporated
    As 1-4 SUSSEX PLACE MANAGEMENT COMPANY LIMITED
  28. 2003-07-24
    CONVISSER, Sharon appointed
    secretary
  29. 2003-07-24
    DAVIES, Margaret Michelle appointed
    nominee-secretary
  30. 2003-07-24
    DAVIES, Margaret Michelle resigned
    nominee-secretary
  31. 2003-07-24
    PIKE, Pamela appointed
    nominee-director
  32. 2003-07-24
    PIKE, Pamela resigned
    nominee-director
  33. 2003-07-24
    SWORDER, Robert appointed
    director

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Similar companies

Active · Holding company · GU postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
1 - 3 DINGWALL ROAD (MANAGEMENT) LIMITED
05324051 · est 2005 · no financials extracted
21y
113 NEW HAW ROAD ESTATE RESIDENTS COMPANY LIMITED
11421784 · est 2018 · no financials extracted
7y
116 CS LTD
16297252 · est 2025 · no financials extracted
1y
116 PORTSMOUTH ROAD MANAGEMENT COMPANY LIMITED
09464775 · est 2015 · no financials extracted
11y
117 LONGLEY ROAD FREEHOLD LIMITED
16496111 · est 2025 · no financials extracted
117 LONGLEY ROAD MANAGEMENT COMPANY LIMITED
02428341 · est 1989 · no financials extracted
36y
119 GORDON ROAD (CAMBERLEY) M.C. LIMITED
05574146 · est 2005 · no financials extracted
20y
12 BERESFORD ROAD MANAGEMENT COMPANY LIMITED
12360221 · est 2019 · no financials extracted
6y
12 HILL ROAD LIMITED
01002521 · est 1971 · no financials extracted
55y
12-14 PARKGATE LIMITED
11899648 · est 2019 · no financials extracted
7y
121 UPPER HALE ROAD RTM COMPANY LIMITED
14832088 · est 2023 · no financials extracted
2y
123 CHAPEL LANE (COVE) M. C. LIMITED
05480493 · est 2005 · no financials extracted
20y
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
Incorporated2003-07-24
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

1 Sussex Place
Knaphill
Woking
GU21 2RD
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-07-21
Last: 2025-07-07

Officers (4 active · 6 resigned)

CONVISSER, Sharon
secretary · appointed 2020-12-20
View their other companies + combined net worth →
Active
CONVISSER, Sharon
director · ~62y · appointed 2019-02-10
View their other companies + combined net worth →
Active
MARTEEL, Francoise
director · ~67y · appointed 2019-02-10
View their other companies + combined net worth →
Active
MCCANN, Allister
director · ~62y · appointed 2019-02-10
View their other companies + combined net worth →
Active
CONVISSER, Sharon
secretary · appointed 2003-07-24 · resigned 2016-07-10
Resigned
DAVIES, Margaret Michelle
nominee-secretary · appointed 2003-07-24 · resigned 2003-07-24
Resigned
MCCANN, Allister Patrick
secretary · appointed 2016-07-10 · resigned 2020-12-20
Resigned
ADAMS, David John
director · ~83y · appointed 2004-03-16 · resigned 2020-07-01
Resigned
PIKE, Pamela
nominee-director · ~77y · appointed 2003-07-24 · resigned 2003-07-24
Resigned
SWORDER, Robert
director · ~50y · appointed 2003-07-24 · resigned 2004-03-16
Resigned

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

Recent filings (64 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-03-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-11
accounts-with-accounts-type-dormant
accounts · AA
2025-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-10
accounts-with-accounts-type-dormant
accounts · AA
2024-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-14
accounts-with-accounts-type-dormant
accounts · AA
2023-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-12
accounts-with-accounts-type-dormant
accounts · AA
2022-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2021-07-15
accounts-with-accounts-type-dormant
accounts · AA
2021-04-05
termination-secretary-company-with-name-termination-date
officers · TM02
2020-12-21
appoint-person-secretary-company-with-name-date
officers · AP03
2020-12-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-12-13
confirmation-statement-with-updates
confirmation-statement · CS01
2020-07-13