119 GRAND DRIVE MANAGEMENT COMPANY LIMITED

🌳Matureactive
07362953 · private-limited-guarant-nsc · incorporated 2010-09-02
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
—
year to Dec 2024
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
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

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
16 officers (4 active, 16 linked, 12 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
68 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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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 (46 events)Click to expand
  1. 2025-09-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-08-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-08-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-08-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2022-08-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2022-08-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-08-02
    ➕
    MAGERE, Olivier Albert appointed
    director
  8. 2022-08-01
    ➖
    TOMBS, Yu resigned
    director
  9. 2022-07-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2022-07-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2022-07-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2022-07-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-07-15
    ➖
    KHAN, Muhammad Haroon resigned
    director
  14. 2022-04-12
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  15. 2022-04-05
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  16. 2022-04-01
    ➕
    2 MANAGE PROPERTY LIMITED appointed
    corporate-secretary
  17. 2021-06-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2020-06-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2019-06-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2018-06-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2018-01-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2017-12-31
    ➖
    CRABTREE PM LIMITED resigned
    corporate-secretary
  23. 2016-05-04
    ➕
    KHAN, Muhammad Haroon appointed
    director
  24. 2015-09-03
    ➖
    CAOUKI, Denise resigned
    director
  25. 2015-08-31
    ➖
    HOBBS, Kelly resigned
    secretary
  26. 2015-04-13
    ➖
    GORMAN, Brian resigned
    secretary
  27. 2015-04-13
    ➖
    CLARK, Graham Douglas resigned
    director
  28. 2015-04-13
    ➖
    GORMAN, Brian Richard resigned
    director
  29. 2015-04-13
    ➖
    JONES, Steve Keith resigned
    director
  30. 2015-03-19
    ➕
    BRAY, James Vaughan appointed
    director
  31. 2015-03-19
    ➕
    MERSCH, Britta appointed
    director
  32. 2015-03-19
    ➕
    CAOUKI, Denise appointed
    director
  33. 2015-03-19
    ➕
    TOMBS, Yu appointed
    director
  34. 2014-09-17
    ➖
    HONEYMAN, Jason Michael resigned
    director
  35. 2012-11-23
    ➖
    GREEN, Jason resigned
    director
  36. 2012-07-17
    ➕
    JONES, Steve Keith appointed
    director
  37. 2012-04-01
    ➕
    HONEYMAN, Jason Michael appointed
    director
  38. 2012-01-11
    ➕
    CLARK, Graham Douglas appointed
    director
  39. 2012-01-11
    ➖
    NEALE, Lyn Ann resigned
    director
  40. 2011-11-21
    ➕
    HOBBS, Kelly appointed
    secretary
  41. 2011-11-21
    ➕
    CRABTREE PM LIMITED appointed
    corporate-secretary
  42. 2011-11-21
    ➕
    GORMAN, Brian Richard appointed
    director
  43. 2010-09-02
    🏢
    Company incorporated
    As 119 GRAND DRIVE MANAGEMENT COMPANY LIMITED
  44. 2010-09-02
    ➕
    GORMAN, Brian appointed
    secretary
  45. 2010-09-02
    ➕
    GREEN, Jason appointed
    director
  46. 2010-09-02
    ➕
    NEALE, Lyn Ann appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryStable-but-static management: Company is 16 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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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107 STATION ROAD, HAMPTON MANAGEMENT COMPANY→
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112 CHURCH ROAD MANAGEMENT COMPANY LIMITED→
02957223 · est 1994 · no financials extracted
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114 AMYAND PARK ROAD MANAGEMENT LIMITED→
02365937 · est 1989 · no financials extracted
————37y——
122 KEW ROAD LIMITED→
01019304 · est 1971 · no financials extracted
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127 HIGH STREET TEDDINGTON FREEHOLD LIMITED→
11592235 · est 2018 · no financials extracted
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13 HAMPTON ROAD LIMITED→
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————38y——
134 FELTHAM ROAD MANAGEMENT COMPANY LIMITED→
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03748351 · est 1999 · no financials extracted
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146 & 146A AMYAND PARK ROAD RTM COMPANY LIMITED→
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15 CAMBRIDGE PARK (TWICKENHAM) MANAGEMENT COMPANY LIMITED→
02044542 · est 1986 · no financials extracted
————39y——
15 POWNALL GARDENS (MANAGEMENT) LIMITED→
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————44y——
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————4y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Incorporated2010-09-02
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

13 Loudwater Close
Sunbury-On-Thames
TW16 6DD
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-15
Last: 2025-09-01

Officers (4 active · 12 resigned)

2 MANAGE PROPERTY LIMITED→
corporate-secretary · appointed 2022-04-01
View their other companies + combined net worth →
Active
BRAY, James Vaughan→
director · ~41y · appointed 2015-03-19
View their other companies + combined net worth →
Active
MAGERE, Olivier Albert→
director · ~57y · appointed 2022-08-02
View their other companies + combined net worth →
Active
MERSCH, Britta→
director · ~59y · appointed 2015-03-19
View their other companies + combined net worth →
Active
GORMAN, Brian→
secretary · appointed 2010-09-02 · resigned 2015-04-13
Resigned
HOBBS, Kelly→
secretary · appointed 2011-11-21 · resigned 2015-08-31
Resigned
CRABTREE PM LIMITED→
corporate-secretary · appointed 2011-11-21 · resigned 2017-12-31
Resigned
CAOUKI, Denise→
director · ~79y · appointed 2015-03-19 · resigned 2015-09-03
Resigned
CLARK, Graham Douglas→
director · ~74y · appointed 2012-01-11 · resigned 2015-04-13
Resigned
GORMAN, Brian Richard→
director · ~49y · appointed 2011-11-21 · resigned 2015-04-13
Resigned
GREEN, Jason→
director · ~58y · appointed 2010-09-02 · resigned 2012-11-23
Resigned
HONEYMAN, Jason Michael→
director · ~58y · appointed 2012-04-01 · resigned 2014-09-17
Resigned
JONES, Steve Keith→
director · ~67y · appointed 2012-07-17 · resigned 2015-04-13
Resigned
KHAN, Muhammad Haroon→
director · ~65y · appointed 2016-05-04 · resigned 2022-07-15
Resigned
NEALE, Lyn Ann→
director · ~74y · appointed 2010-09-02 · resigned 2012-01-11
Resigned
TOMBS, Yu→
director · ~51y · appointed 2015-03-19 · resigned 2022-08-01
Resigned

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

Recent filings (68 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-10
accounts-with-accounts-type-dormant
accounts · AA
2025-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-03
accounts-with-accounts-type-dormant
accounts · AA
2024-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-13
accounts-with-accounts-type-dormant
accounts · AA
2023-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-16
appoint-person-director-company-with-name-date
officers · AP01
2022-08-11
termination-director-company-with-name-termination-date
officers · TM01
2022-08-11
accounts-with-accounts-type-dormant
accounts · AA
2022-08-10
change-person-director-company-with-change-date
officers · CH01
2022-07-28
change-person-director-company-with-change-date
officers · CH01
2022-07-28
change-person-director-company-with-change-date
officers · CH01
2022-07-28
termination-director-company-with-name-termination-date
officers · TM01
2022-07-28
change-account-reference-date-company-previous-extended
accounts · AA01
2022-04-12