LATITUDE 52 MANAGEMENT COMPANY LIMITED

🌳Matureactive
04870957 · private-limited-guarant-nsc · incorporated 2003-08-19
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
🔔
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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: low (48/100)

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
16 officers (4 active, 16 linked, 9 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
94 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.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
  1. 2026-03-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-11-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-11-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-11-04
    PHILLIPS, Stephen David resigned
    director
  5. 2025-07-09
    COOK, Juile appointed
    director
  6. 2025-07-09
    PYMONT, Timothy John appointed
    director
  7. 2025-07-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-07-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-06-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-06-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-06-07
    DRURY, Shaun resigned
    director
  12. 2025-06-07
    PYMONT, Timothy John resigned
    director
  13. 2024-12-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-09-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2023-03-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2022-01-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2021-12-15
    DRURY, Shaun appointed
    director
  18. 2021-10-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2021-09-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-09-27
    PYMONT, Timothy John appointed
    director
  21. 2021-09-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2021-09-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2021-09-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2021-08-24
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  25. 2021-08-24
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  26. 2021-08-11
    RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED appointed
    corporate-secretary
  27. 2021-08-11
    DEVON BLOCK MANAGEMENT resigned
    corporate-secretary
  28. 2021-07-07
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  29. 2021-07-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  30. 2021-07-01
    BLOCK MANAGEMENT UK LTD resigned
    corporate-secretary
  31. 2021-07-01
    DEVON BLOCK MANAGEMENT appointed
    corporate-secretary
  32. 2021-05-21
    BROCKLEHURST, Gareth resigned
    director
  33. 2020-07-06
    HOSKING, Joshua Matthew appointed
    director
  34. 2014-10-10
    STEVENS, Victoria resigned
    director
  35. 2008-11-27
    DART, Andrew Phillip resigned
    director
  36. 2008-11-04
    BLOCK MANAGEMENT UK LTD appointed
    corporate-secretary
  37. 2008-06-30
    POSTLE-HACON, Mark Charles resigned
    secretary
  38. 2008-05-23
    BROCKLEHURST, Gareth appointed
    director
  39. 2007-05-10
    PHILLIPS, Stephen David appointed
    director
  40. 2007-05-10
    STEVENS, Victoria appointed
    director
  41. 2007-01-01
    PLANT, Michael Allen resigned
    secretary
  42. 2006-07-31
    POSTLE-HACON, Mark Charles appointed
    secretary
  43. 2003-08-19
    🏢
    Company incorporated
    As LATITUDE 52 MANAGEMENT COMPANY LIMITED
  44. 2003-08-19
    PLANT, Michael Allen appointed
    secretary
  45. 2003-08-19
    BRISTOL LEGAL SERVICES LIMITED appointed
    corporate-nominee-secretary
  46. 2003-08-19
    BRISTOL LEGAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  47. 2003-08-19
    DART, Andrew Phillip appointed
    director
  48. 2003-08-19
    BOURSE NOMINEES LIMITED appointed
    corporate-nominee-director
  49. 2003-08-19
    BOURSE NOMINEES LIMITED resigned
    corporate-nominee-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

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.

Red flags

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

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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
Incorporated2003-08-19
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

C/O Plymouth Block Management The Ocean Building
Queen Anne's Battery
Plymouth
Devon
PL4 0LP
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-09-02
Last: 2025-08-19

Officers (4 active · 12 resigned)

RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED
corporate-secretary · appointed 2021-08-11
View their other companies + combined net worth →
Active
COOK, Juile
director · ~54y · appointed 2025-07-09
View their other companies + combined net worth →
Active
HOSKING, Joshua Matthew
director · ~38y · appointed 2020-07-06
View their other companies + combined net worth →
Active
PYMONT, Timothy John
director · ~67y · appointed 2025-07-09
View their other companies + combined net worth →
Active
PLANT, Michael Allen
secretary · appointed 2003-08-19 · resigned 2007-01-01
Resigned
POSTLE-HACON, Mark Charles
secretary · appointed 2006-07-31 · resigned 2008-06-30
Resigned
BLOCK MANAGEMENT UK LTD
corporate-secretary · appointed 2008-11-04 · resigned 2021-07-01
Resigned
BRISTOL LEGAL SERVICES LIMITED
corporate-nominee-secretary · appointed 2003-08-19 · resigned 2003-08-19
Resigned
DEVON BLOCK MANAGEMENT
corporate-secretary · appointed 2021-07-01 · resigned 2021-08-11
Resigned
BROCKLEHURST, Gareth
director · ~50y · appointed 2008-05-23 · resigned 2021-05-21
Resigned
DART, Andrew Phillip
director · ~60y · appointed 2003-08-19 · resigned 2008-11-27
Resigned
DRURY, Shaun
director · ~60y · appointed 2021-12-15 · resigned 2025-06-07
Resigned
PHILLIPS, Stephen David
director · ~57y · appointed 2007-05-10 · resigned 2025-11-04
Resigned
PYMONT, Timothy John
director · ~67y · appointed 2021-09-27 · resigned 2025-06-07
Resigned
STEVENS, Victoria
director · ~42y · appointed 2007-05-10 · resigned 2014-10-10
Resigned
BOURSE NOMINEES LIMITED
corporate-nominee-director · appointed 2003-08-19 · resigned 2003-08-19
Resigned

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

Recent filings (94 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-03-12
change-person-director-company-with-change-date
officers · CH01
2025-11-06
termination-director-company-with-name-termination-date
officers · TM01
2025-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-20
appoint-person-director-company-with-name-date
officers · AP01
2025-07-09
appoint-person-director-company-with-name-date
officers · AP01
2025-07-09
termination-director-company-with-name-termination-date
officers · TM01
2025-06-09
termination-director-company-with-name-termination-date
officers · TM01
2025-06-09
accounts-with-accounts-type-dormant
accounts · AA
2024-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-02
accounts-with-accounts-type-dormant
accounts · AA
2023-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-30
accounts-with-accounts-type-dormant
accounts · AA
2023-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-24
appoint-person-director-company-with-name-date
officers · AP01
2022-01-13