19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD

🌳Matureactive
07081082 · ltd · incorporated 2009-11-19
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
78/100
Strong
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What this business does
Primary activity: Residents property management
Sector: Activities of households
ALSO REGISTERED FOR
  • 99999SIC 99999
Investor take
Pursue
Asset-holding vehicle with a 79-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (46/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (4 active, 13 linked, 12 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
64 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.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
7
filings
  • • 4 officers
  • • 2 accounts
  • • 1 address
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-01-08
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  2. 2026-01-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2026-01-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2026-01-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2026-01-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2026-01-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-12-11
    ➖
    NEWPORT, John resigned
    director
  8. 2025-12-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-07-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2024-07-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2023-07-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2023-03-30
    ➕
    YARDLEY, Charlotte Ann appointed
    director
  13. 2023-03-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-07-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2022-02-22
    ➕
    DUTTON, Craig appointed
    director
  16. 2022-02-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-02-14
    ➕
    BARNARD, Gillian appointed
    director
  18. 2022-02-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-07-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2020-10-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2019-07-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2017-09-22
    ➖
    DARLING, Anthony Christopher resigned
    director
  23. 2017-08-17
    ➕
    FLEMING, Ian Steven appointed
    director
  24. 2017-06-28
    ➖
    ABRAMAMSEN, Graham Mark resigned
    director
  25. 2015-05-04
    ➖
    SMITH, Edward Richard resigned
    director
  26. 2013-12-17
    ➖
    ATKINSON, Paul Courtney resigned
    director
  27. 2013-12-17
    ➖
    BENTLEY, Thomas David resigned
    director
  28. 2013-12-17
    ➖
    MAUGHAN, Andrea resigned
    director
  29. 2013-05-01
    ➕
    ATKINSON, Paul Courtney appointed
    director
  30. 2013-04-22
    ➕
    MAUGHAN, Andrea appointed
    director
  31. 2013-04-10
    ➖
    NICHOLSON, Timothy Oliver Larsen resigned
    secretary
  32. 2013-03-22
    ➕
    ABRAMAMSEN, Graham Mark appointed
    director
  33. 2013-03-22
    ➕
    DARLING, Anthony Christopher appointed
    director
  34. 2013-03-22
    ➕
    NEWPORT, John appointed
    director
  35. 2013-03-22
    ➕
    SMITH, Edward Richard appointed
    director
  36. 2009-11-24
    ➕
    NICHOLSON, Timothy Oliver Larsen appointed
    secretary
  37. 2009-11-24
    ➕
    BENTLEY, Thomas David appointed
    director
  38. 2009-11-19
    🏢
    Company incorporated
    As 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD
  39. 2009-11-19
    ➕
    STEPHENS, Graham Robertson appointed
    director
  40. 2009-11-19
    ➖
    STEPHENS, Graham Robertson resigned
    director

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 79 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.

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.

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Company details

Statusactive
Typeltd
Incorporated2009-11-19
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Riverside House
11-12 Nelson Street
Hull
East Riding Of Yorkshire
HU1 1XE
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-11-18
Last: 2025-11-04

Officers (4 active · 9 resigned)

BARNARD, Gillian→
director · ~62y · appointed 2022-02-14
View their other companies + combined net worth →
Active
DUTTON, Craig→
director · ~66y · appointed 2022-02-22
View their other companies + combined net worth →
Active
FLEMING, Ian Steven→
director · ~79y · appointed 2017-08-17
View their other companies + combined net worth →
Active
YARDLEY, Charlotte Ann→
director · ~53y · appointed 2023-03-30
View their other companies + combined net worth →
Active
NICHOLSON, Timothy Oliver Larsen→
secretary · appointed 2009-11-24 · resigned 2013-04-10
Resigned
ABRAMAMSEN, Graham Mark→
director · ~77y · appointed 2013-03-22 · resigned 2017-06-28
Resigned
ATKINSON, Paul Courtney→
director · ~71y · appointed 2013-05-01 · resigned 2013-12-17
Resigned
BENTLEY, Thomas David→
director · ~62y · appointed 2009-11-24 · resigned 2013-12-17
Resigned
DARLING, Anthony Christopher→
director · ~86y · appointed 2013-03-22 · resigned 2017-09-22
Resigned
MAUGHAN, Andrea→
director · ~54y · appointed 2013-04-22 · resigned 2013-12-17
Resigned
NEWPORT, John→
director · ~79y · appointed 2013-03-22 · resigned 2025-12-11
Resigned
SMITH, Edward Richard→
director · ~86y · appointed 2013-03-22 · resigned 2015-05-04
Resigned
STEPHENS, Graham Robertson→
director · ~76y · appointed 2009-11-19 · resigned 2009-11-19
Resigned

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

Recent filings (64 total)

change-account-reference-date-company-current-extended
accounts · AA01
2026-01-08
accounts-with-accounts-type-dormant
accounts · AA
2026-01-08
change-person-director-company-with-change-date
officers · CH01
2026-01-08
change-person-director-company-with-change-date
officers · CH01
2026-01-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-07
change-person-director-company-with-change-date
officers · CH01
2026-01-07
termination-director-company-with-name-termination-date
officers · TM01
2025-12-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-04
accounts-with-accounts-type-dormant
accounts · AA
2025-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-19
accounts-with-accounts-type-dormant
accounts · AA
2024-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-28
accounts-with-accounts-type-dormant
accounts · AA
2023-07-24
appoint-person-director-company-with-name-date
officers · AP01
2023-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-29