ACTON GATE NOMINEES (NO. 1) LIMITED
⚰️Wound downdissolved
05072796 · ltd · incorporated 2004-03-15
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed property-backed borrower — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 62/100. Strong seller-intent signal (78/100, director aged 78). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 22.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 22.0 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: low (50/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
13 officers (3 active, 13 linked, 6 with DOB)
79
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
- 2016-04-05📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2016-04-05🏁Company dissolved
- 2016-01-19📄gazette-notice-voluntarygazette · GAZ1(A)
- 2016-01-11📄dissolution-application-strike-off-companydissolution · DS01
- 2015-04-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-03-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-04-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-04-11📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-04-11📄change-person-secretary-company-with-change-dateofficers · CH03
- 2014-04-11📄change-person-director-company-with-change-dateofficers · CH01
- 2014-04-11📍change-sail-address-company-with-old-addressaddress · AD02
- 2013-08-06📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2013-05-21📄change-person-secretary-company-with-change-dateofficers · CH03
- 2013-05-20📄appoint-person-secretary-company-with-nameofficers · AP03
- 2013-04-22➕JONES, William Quentin appointedsecretary
- 2013-04-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-03-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-03-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-03-27📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2012-02-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-06-01📍change-sail-address-company-with-old-addressaddress · AD02
- 2011-05-31📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2011-03-31📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-08-24📄gazette-filings-brought-up-to-dategazette · DISS40
- 2010-08-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-08-03📄gazette-notice-compulsarygazette · GAZ1
- 2009-03-15➖LAURENCE, Mark Aubrey Seymour resigneddirector
- 2007-09-30➕GREENWOOD, Patrick John Aberneithy appointedsecretary
- 2007-09-30➖BAMFORD, Patrick Martyn resignedsecretary
- 2006-02-21🔒Charge registered #4Lender: Capita Trust Company Limited (As Security Agent of the Other Finance Parties)
- 2005-08-31➖BIRCH, Michael Philip resigneddirector
- 2004-07-09🔒Charge registered #2Lender: N M Rothschild & Sons Limited in Its Capacity as Security Agent for the Lenders
- 2004-05-28🔒Charge registered #1Lender: Nm Rothschild & Sons Limited as Agent and Security Agent for the Lenders and as Arranger of Thefacility and the Lenders
- 2004-05-27➕SMEE, Roger Guy appointeddirector
- 2004-05-27➕BAMFORD, Patrick Martyn appointedsecretary
- 2004-05-27➖PATEL, Sunil resignedsecretary
- 2004-05-27➕BIRCH, Michael Philip appointeddirector
- 2004-05-27➖CULWICK, Ian Michael resigneddirector
- 2004-05-27➖ELLINTHORPE, Bryan resigneddirector
- 2004-05-27➕LAURENCE, Mark Aubrey Seymour appointeddirector
- 2004-05-27➖WOOD, Jonathan Caller resigneddirector
- 2004-04-19➕PATEL, Sunil appointedsecretary
- 2004-04-19➖SISEC LIMITED resignedcorporate-nominee-secretary
- 2004-04-19➕CULWICK, Ian Michael appointeddirector
- 2004-04-19➕ELLINTHORPE, Bryan appointeddirector
- 2004-04-19➕WOOD, Jonathan Caller appointeddirector
- 2004-04-19➖LOVITING LIMITED resignedcorporate-nominee-director
- 2004-04-19➖SERJEANTS' INN NOMINEES LIMITED resignedcorporate-nominee-director
- 2004-03-15🏢Company incorporatedAs ACTON GATE NOMINEES (NO. 1) LIMITED
Showing most recent 50 of 53 events
Owner dependency
100/100
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
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 78 — succession pressure is live.
Succession & seller-readiness
100/100
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 78 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2016-04-05
🔒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 · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 197A CAMBERWELL NEW RD LTD→ 15692366 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2 MINA AVENUE LIMITED→ 15642378 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 24 REASONS WHY LIMITED→ 11906528 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 247 MEAD AVENUE RTM COMPANY LTD→ 09693791 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 25 ALMA ROAD MANAGEMENT LIMITED→ 07963699 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 2533 STATION ROAD LTD→ 16008016 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 26 WELDON STREET LTD→ 17106702 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 28 GROUP LTD→ 14985861 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2B MINA AVENUE LIMITED→ 15632583 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 2D BATH ROAD LTD→ 14875322 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2D PROPERTIES LTD→ 11087244 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 2EE26 SLOUGH LTD→ 15421089 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Statusdissolved
Typeltd
Incorporated2004-03-15
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Chisbridge Farm Chisbridge Lane
Frieth Road
Marlow
Buckinghamshire
SL7 2HS
Filing status
Accounts
Next due: —
Last made up to: 2014-07-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 10 resigned)
GREENWOOD, Patrick John Aberneithy→
Activesecretary · appointed 2007-09-30
View their other companies + combined net worth →
JONES, William Quentin→
Activesecretary · appointed 2013-04-22
View their other companies + combined net worth →
SMEE, Roger Guy→
Activedirector · ~78y · appointed 2004-05-27
View their other companies + combined net worth →
BAMFORD, Patrick Martyn→
Resignedsecretary · appointed 2004-05-27 · resigned 2007-09-30
PATEL, Sunil→
Resignedsecretary · appointed 2004-04-19 · resigned 2004-05-27
SISEC LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-03-15 · resigned 2004-04-19
BIRCH, Michael Philip→
Resigneddirector · ~68y · appointed 2004-05-27 · resigned 2005-08-31
CULWICK, Ian Michael→
Resigneddirector · ~76y · appointed 2004-04-19 · resigned 2004-05-27
ELLINTHORPE, Bryan→
Resigneddirector · ~78y · appointed 2004-04-19 · resigned 2004-05-27
LAURENCE, Mark Aubrey Seymour→
Resigneddirector · ~58y · appointed 2004-05-27 · resigned 2009-03-15
WOOD, Jonathan Caller→
Resigneddirector · ~75y · appointed 2004-04-19 · resigned 2004-05-27
LOVITING LIMITED→
Resignedcorporate-nominee-director · appointed 2004-03-15 · resigned 2004-04-19
SERJEANTS' INN NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2004-03-15 · resigned 2004-04-19
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
3
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Capita Trust Company (As Security Agent of the Other Finance Parties) Capita Trust Company Limited (As Security Agent of the Other Finance Parties) | Debenture | 1 property | 21/02/2006 | — | |
| outstanding | N M Rothschild & Sons in Its Capacity as Security Agent for the Lenders N M Rothschild & Sons Limited in Its Capacity as Security Agent for the Lenders | Debenture | 1 property | 09/07/2004 | — | |
| outstanding | Nm Rothschild & Sons as Agent and Security Agent for the Lenders and as Arranger of Thefacility and the Lenders Nm Rothschild & Sons Limited as Agent and Security Agent for the Lenders and as Arranger of Thefacility and the Lenders | Debenture | 1 property | 28/05/2004 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (81 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2016-04-05
gazette-notice-voluntary
gazette · GAZ1(A)
2016-01-19
dissolution-application-strike-off-company
dissolution · DS01
2016-01-11
accounts-with-accounts-type-dormant
accounts · AA
2015-04-08
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-03-18
accounts-with-accounts-type-dormant
accounts · AA
2014-04-25
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-04-11
change-person-secretary-company-with-change-date
officers · CH03
2014-04-11
change-person-director-company-with-change-date
officers · CH01
2014-04-11
change-sail-address-company-with-old-address
address · AD02
2014-04-11
change-registered-office-address-company-with-date-old-address
address · AD01
2013-08-06
change-person-secretary-company-with-change-date
officers · CH03
2013-05-21
appoint-person-secretary-company-with-name
officers · AP03
2013-05-20
accounts-with-accounts-type-dormant
accounts · AA
2013-04-17
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-03-20