CARLINGFORD COURT (BOGNOR REGIS) RIGHT TO MANAGE COMPANY LIMITED

🌳Matureactive
07004416 · private-limited-guarant-nsc · incorporated 2009-08-29
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
not disclosed
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Active trading company with a 83-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 83). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (56/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (4 active, 9 linked, 6 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
3
filings
  • 2 officers
  • 1 address
Last 90 days
3
filings
  • 2 officers
  • 1 address
Last 180 days
4
filings
  • 2 officers
  • 1 address
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2026-07-30
    OPTIMA PM LTD appointed
    corporate-secretary
  2. 2026-07-30
    FPS GROUP SERVICES LIMITED resigned
    corporate-secretary
  3. 2026-07-30
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  4. 2026-07-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2026-07-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2026-03-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2025-02-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2024-11-11
    FPS GROUP SERVICES LIMITED appointed
    corporate-secretary
  9. 2024-11-11
    REMUS MANAGEMENT resigned
    corporate-secretary
  10. 2024-11-11
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  11. 2024-11-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2024-08-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2023-06-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-05-30
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  15. 2023-03-16
    📄
    withdrawal-of-the-persons-with-significant-control-register-information-from-the-public-register
    persons-with-significant-control · EW04
  16. 2022-08-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2021-09-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2021-05-17
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  19. 2021-05-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2021-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-05-13
    REMUS MANAGEMENT appointed
    corporate-secretary
  22. 2021-02-09
    ASH, Peter Donald Harrison resigned
    director
  23. 2020-11-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  24. 2020-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2020-06-15
    ADAMS, Erika resigned
    director
  26. 2015-07-17
    ADAMS, Erika appointed
    director
  27. 2012-03-15
    BENACKOVA, Erika resigned
    director
  28. 2009-08-29
    🏢
    Company incorporated
    As CARLINGFORD COURT (BOGNOR REGIS) RIGHT TO MANAGE COMPANY LIMITED
  29. 2009-08-29
    BYGRAVE, Elizabeth Anne appointed
    director
  30. 2009-08-29
    ROWLAND, Helen appointed
    director
  31. 2009-08-29
    WOODHEAD, John Anthony appointed
    director
  32. 2009-08-29
    ASH, Peter Donald Harrison appointed
    director
  33. 2009-08-29
    BENACKOVA, Erika appointed
    director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 83 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 83 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 17 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr John Anthony Woodhead
Individual · British · DOB 11/1943 · age 83
sig. influencesignificant influence30/04/2016

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 →

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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
Incorporated2009-08-29
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

93 Aldwick Road
Bognor Regis
PO21 2NW
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-10-11
Last: 2025-09-27

Officers (4 active · 5 resigned)

OPTIMA PM LTD
corporate-secretary · appointed 2026-07-30
View their other companies + combined net worth →
Active
BYGRAVE, Elizabeth Anne
director · ~70y · appointed 2009-08-29
View their other companies + combined net worth →
Active
ROWLAND, Helen
director · ~76y · appointed 2009-08-29
View their other companies + combined net worth →
Active
WOODHEAD, John Anthony
director · ~83y · appointed 2009-08-29
View their other companies + combined net worth →
Active
FPS GROUP SERVICES LIMITED
corporate-secretary · appointed 2024-11-11 · resigned 2026-07-30
Resigned
REMUS MANAGEMENT
corporate-secretary · appointed 2021-05-13 · resigned 2024-11-11
Resigned
ADAMS, Erika
director · ~45y · appointed 2015-07-17 · resigned 2020-06-15
Resigned
ASH, Peter Donald Harrison
director · ~87y · appointed 2009-08-29 · resigned 2021-02-09
Resigned
BENACKOVA, Erika
director · ~45y · appointed 2009-08-29 · resigned 2012-03-15
Resigned

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

Recent filings (55 total)

appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-07-30
termination-secretary-company-with-name-termination-date
officers · TM02
2026-07-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-07-30
accounts-with-accounts-type-dormant
accounts · AA
2026-03-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-01
accounts-with-accounts-type-dormant
accounts · AA
2025-02-18
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-11-11
termination-secretary-company-with-name-termination-date
officers · TM02
2024-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-27
accounts-with-accounts-type-dormant
accounts · AA
2024-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-12
accounts-with-accounts-type-dormant
accounts · AA
2023-06-13
change-corporate-secretary-company-with-change-date
officers · CH04
2023-05-30
withdrawal-of-the-persons-with-significant-control-register-information-from-the-public-register
persons-with-significant-control · EW04
2023-03-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-16