CHARTERHOUSE MANAGEMENT LIMITED
🌳Matureactive
05721093 · ltd · incorporated 2006-02-24
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 Feb 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueActive trading company with a 67-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (83/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
9 officers (3 active, 9 linked, 4 with DOB)
79
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
61 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
80
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-02-28 | 2024-02-28 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
3
filings
- • 2 officers
- • 1 address
Last 90 days
4
filings
- • 2 officers
- • 1 address
- • 1 confirmation-statement
Last 180 days
4
filings
- • 2 officers
- • 1 address
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-05-27➕HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED appointedcorporate-secretary
- 2026-05-27➖CUNNINGHAM, Gerard, Mr. resignedsecretary
- 2026-05-27📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2026-05-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-05-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-11-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-11-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-11-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-03-09📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-07-10➕CUNNINGHAM, Gerard appointeddirector
- 2013-07-10➖CUNNINGHAM, Denis resigneddirector
- 2008-05-14➕CUNNINGHAM, Denis appointeddirector
- 2007-02-28➕CUNNINGHAM, Gerard, Mr. appointedsecretary
- 2007-02-28➖KAVANAGH BROWN, Patricia resignedsecretary
- 2007-02-28➖KAVANAGH BROWN, Patricia resigneddirector
- 2006-02-24🏢Company incorporatedAs CHARTERHOUSE MANAGEMENT LIMITED
- 2006-02-24➕CUNNINGHAM, Bernadette Marie appointeddirector
- 2006-02-24➕KAVANAGH BROWN, Patricia appointedsecretary
- 2006-02-24➕TEMPLE SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2006-02-24➖TEMPLE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2006-02-24➕KAVANAGH BROWN, Patricia appointeddirector
- 2006-02-24➕COMPANY DIRECTORS LIMITED appointedcorporate-nominee-director
- 2006-02-24➖COMPANY DIRECTORS LIMITED resignedcorporate-nominee-director
Owner dependency
91/100
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 20 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 67 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
76/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Bernadette Marie Cunningham Individual · British · DOB 10/1970 · age 56 | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒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 · SG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 HSB LIMITED→ 16585867 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1 RIVER LANE LIMITED→ 15211025 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 100 - 106 CAMPDEN ROAD LTD→ 10608522 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 139A GHR LIMITED→ 09558040 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 14 BRANCASTER ROAD LIMITED→ 04077302 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 1403 PROPERTIES LIMITED→ 13836813 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 16.5 STUKELEY STREET LIMITED→ 15246199 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 17 POLWORTH ROAD LIMITED→ 05030428 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 17KC LTD→ 16566797 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 27 ALCONBURY ROAD FREEHOLD COMPANY LIMITED→ 10183676 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 31 HITCHIN STREET LTD→ 15945865 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 31A BARTON ROAD LIMITED→ 15974775 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2006-02-24
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
3 Castle Gate
Castle Street
Hertford
SG14 1HD
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-10
Last: 2026-02-24
Officers (3 active · 6 resigned)
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED→
Activecorporate-secretary · appointed 2026-05-27
View their other companies + combined net worth →
CUNNINGHAM, Bernadette Marie→
Activedirector · ~56y · appointed 2006-02-24
View their other companies + combined net worth →
CUNNINGHAM, Gerard→
Activedirector · ~67y · appointed 2013-07-10
View their other companies + combined net worth →
CUNNINGHAM, Gerard, Mr.→
Resignedsecretary · appointed 2007-02-28 · resigned 2026-05-27
KAVANAGH BROWN, Patricia→
Resignedsecretary · appointed 2006-02-24 · resigned 2007-02-28
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2006-02-24 · resigned 2006-02-24
CUNNINGHAM, Denis→
Resigneddirector · ~76y · appointed 2008-05-14 · resigned 2013-07-10
KAVANAGH BROWN, Patricia→
Resigneddirector · ~73y · appointed 2006-02-24 · resigned 2007-02-28
COMPANY DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2006-02-24 · resigned 2006-02-24
Click a director name to see their full track record across all companies.
Recent filings (61 total)
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-05-27
termination-secretary-company-with-name-termination-date
officers · TM02
2026-05-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-10
accounts-with-accounts-type-dormant
accounts · AA
2025-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-05
accounts-with-accounts-type-dormant
accounts · AA
2024-11-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-08
accounts-with-accounts-type-dormant
accounts · AA
2023-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-01
accounts-with-accounts-type-dormant
accounts · AA
2022-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-07
accounts-with-accounts-type-dormant
accounts · AA
2021-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-03