59 HARLOW MOOR DRIVE (MANAGEMENT COMPANY) LIMITED

🌳Matureactive
05570541 · ltd · incorporated 2005-09-21
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 Sept 2024
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 74). 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
23 officers (5 active, 23 linked, 15 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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£0Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-302023-09-30

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
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
  1. 2024-10-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-10-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2024-10-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2024-10-22
    NEWBOLD, Harriet appointed
    director
  5. 2024-10-22
    GUERRA, Stefano resigned
    director
  6. 2024-08-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-01-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2024-01-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-01-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-01-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2023-12-15
    BOLLON, Simon James appointed
    secretary
  12. 2023-12-15
    BOLLON, Simon James appointed
    director
  13. 2023-12-15
    WOOLRIDGE, Simon Paul resigned
    secretary
  14. 2023-12-15
    WOOLRIDGE, Simon Paul resigned
    director
  15. 2023-05-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-05-20
    DWYER, Amanda, Dr resigned
    director
  17. 2023-05-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2022-05-28
    WOOLRIDGE, Simon Paul appointed
    secretary
  19. 2022-05-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-05-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2022-05-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2022-05-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  23. 2022-05-27
    SHAW-PETHERS, Deborah appointed
    director
  24. 2022-05-27
    DWYER, Amanda, Dr resigned
    secretary
  25. 2021-06-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2020-06-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2019-06-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2016-06-30
    HARRISON, Samantha Lorraine appointed
    director
  29. 2016-05-01
    PRIESTLEY, Benjamin Thomas resigned
    director
  30. 2015-09-30
    WOOLRIDGE, Simon Paul appointed
    director
  31. 2015-07-31
    PEARSON, Kay resigned
    director
  32. 2015-07-31
    PEARSON, Keith resigned
    director
  33. 2013-06-09
    GUERRA HAGER, Miriam Eveline resigned
    director
  34. 2013-04-17
    GUERRA, Stefano appointed
    director
  35. 2010-10-08
    LACHWATSKY, Bryn Charles resigned
    director
  36. 2010-10-08
    PEARSON, Kay appointed
    director
  37. 2010-10-08
    PEARSON, Keith appointed
    director
  38. 2010-06-28
    PRIESTLEY, Benjamin Thomas appointed
    director
  39. 2010-06-16
    DWYER, Amanda, Dr appointed
    secretary
  40. 2010-06-16
    PHILLIPS, Christopher Steven resigned
    director
  41. 2010-05-17
    PHILLIPS, Christopher Steven resigned
    secretary
  42. 2007-04-29
    BELCHER, Claire Elizabeth resigned
    secretary
  43. 2007-04-29
    PHILLIPS, Christopher Steven appointed
    secretary
  44. 2007-04-29
    BELCHER, Claire Elizabeth resigned
    director
  45. 2007-04-29
    BELCHER, Simon Anthony resigned
    director
  46. 2007-04-29
    DWYER, Amanda, Dr appointed
    director
  47. 2007-04-29
    GUERRA HAGER, Miriam Eveline appointed
    director
  48. 2007-04-29
    LACHWATSKY, Bryn Charles appointed
    director
  49. 2007-04-29
    PHILLIPS, Christopher Steven appointed
    director
  50. 2005-09-21
    🏢
    Company incorporated
    As 59 HARLOW MOOR DRIVE (MANAGEMENT COMPANY) LIMITED
Showing most recent 50 of 59 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 74 — 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 70+: Senior director is approximately 74 years old. Natural succession window is now.

Red flags

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

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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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2005-09-21
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

59 Harlow Moor Drive
Harrogate
North Yorkshire
HG2 0LE

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-01-24
Last: 2026-01-10

Officers (5 active · 18 resigned)

BOLLON, Simon James
secretary · appointed 2023-12-15
View their other companies + combined net worth →
Active
BOLLON, Simon James
director · ~48y · appointed 2023-12-15
View their other companies + combined net worth →
Active
HARRISON, Samantha Lorraine
director · ~54y · appointed 2016-06-30
View their other companies + combined net worth →
Active
NEWBOLD, Harriet
director · ~32y · appointed 2024-10-22
View their other companies + combined net worth →
Active
SHAW-PETHERS, Deborah
director · ~74y · appointed 2022-05-27
View their other companies + combined net worth →
Active
BELCHER, Claire Elizabeth
secretary · appointed 2005-09-21 · resigned 2007-04-29
Resigned
DWYER, Amanda, Dr
secretary · appointed 2010-06-16 · resigned 2022-05-27
Resigned
PHILLIPS, Christopher Steven
secretary · appointed 2007-04-29 · resigned 2010-05-17
Resigned
WOOLRIDGE, Simon Paul
secretary · appointed 2022-05-28 · resigned 2023-12-15
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2005-09-21 · resigned 2005-09-21
Resigned
BELCHER, Claire Elizabeth
director · ~55y · appointed 2005-09-21 · resigned 2007-04-29
Resigned
BELCHER, Simon Anthony
director · ~55y · appointed 2005-09-21 · resigned 2007-04-29
Resigned
DWYER, Amanda, Dr
director · ~64y · appointed 2007-04-29 · resigned 2023-05-20
Resigned
GUERRA, Stefano
director · ~61y · appointed 2013-04-17 · resigned 2024-10-22
Resigned
GUERRA HAGER, Miriam Eveline
director · ~59y · appointed 2007-04-29 · resigned 2013-06-09
Resigned
LACHWATSKY, Bryn Charles
director · ~64y · appointed 2007-04-29 · resigned 2010-10-08
Resigned
PEARSON, Kay
director · ~67y · appointed 2010-10-08 · resigned 2015-07-31
Resigned
PEARSON, Keith
director · ~66y · appointed 2010-10-08 · resigned 2015-07-31
Resigned
PHILLIPS, Christopher Steven
director · ~46y · appointed 2007-04-29 · resigned 2010-06-16
Resigned
PRIESTLEY, Benjamin Thomas
director · ~47y · appointed 2010-06-28 · resigned 2016-05-01
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
2026-01-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-16
accounts-with-accounts-type-dormant
accounts · AA
2024-10-29
appoint-person-director-company-with-name-date
officers · AP01
2024-10-29
termination-director-company-with-name-termination-date
officers · TM01
2024-10-25
accounts-with-accounts-type-dormant
accounts · AA
2024-08-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-10
appoint-person-secretary-company-with-name-date
officers · AP03
2024-01-10
appoint-person-director-company-with-name-date
officers · AP01
2024-01-10
termination-director-company-with-name-termination-date
officers · TM01
2024-01-10
termination-secretary-company-with-name-termination-date
officers · TM02
2024-01-10
termination-director-company-with-name-termination-date
officers · TM01
2023-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-20
accounts-with-accounts-type-dormant
accounts · AA
2023-05-20
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-28