IMPERIAL GROVE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED

🌳Matureactive
08600544 · private-limited-guarant-nsc · incorporated 2013-07-08
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
79/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 77-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (47/100)

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

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 6 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
49 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
75
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
3
filings
  • • 1 accounts
  • • 1 confirmation-statement
  • • 1 officers
Last 180 days
3
filings
  • • 1 accounts
  • • 1 confirmation-statement
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2026-04-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-03-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-02-27
    ➖
    SOON, Chi Keong resigned
    director
  4. 2025-07-23
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  5. 2025-07-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-04-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-04-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-11-15
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  9. 2023-11-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2023-01-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-08-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-03-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2020-03-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2020-03-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2020-03-23
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  16. 2020-03-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2020-03-07
    ➕
    BANNER PROPERTY SERVICES LIMITED appointed
    corporate-secretary
  18. 2020-03-07
    ➖
    MCCARTHY, Melinda May resigned
    secretary
  19. 2018-12-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2015-09-01
    ➕
    SOON, Chi Keong appointed
    director
  21. 2015-07-28
    ➕
    MCCARTHY, Melinda May appointed
    secretary
  22. 2015-07-23
    ➕
    SUMNERS, David George, Dr. appointed
    director
  23. 2015-07-23
    ➖
    SUMNERS, David George, Dr resigned
    secretary
  24. 2015-07-23
    ➖
    SUMNERS, Susan Mary, Dr resigned
    director
  25. 2015-07-16
    ➕
    QUINN, Michael James appointed
    director
  26. 2015-07-16
    ➕
    SUMNERS, David George, Dr appointed
    secretary
  27. 2015-07-16
    ➖
    PITSEC LTD resigned
    corporate-secretary
  28. 2015-07-16
    ➖
    BANFIELD, Geoffrey Piers resigned
    director
  29. 2015-07-16
    ➖
    MCCANN, Paul Joseph resigned
    director
  30. 2015-07-16
    ➕
    SUMNERS, Susan Mary, Dr appointed
    director
  31. 2013-07-08
    🏢
    Company incorporated
    As IMPERIAL GROVE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
  32. 2013-07-08
    ➕
    PITSEC LTD appointed
    corporate-secretary
  33. 2013-07-08
    ➕
    BANFIELD, Geoffrey Piers appointed
    director
  34. 2013-07-08
    ➕
    MCCANN, Paul Joseph appointed
    director

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

71/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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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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
Incorporated2013-07-08
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

C/O Banner Property Services Unit 2 Cliveden Office Village
Lancaster Road
High Wycombe
Buckinghamshire
HP12 3YZ
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31

Officers (3 active · 7 resigned)

BANNER PROPERTY SERVICES LIMITED→
corporate-secretary · appointed 2020-03-07
View their other companies + combined net worth →
Active
QUINN, Michael James→
director · ~77y · appointed 2015-07-16
View their other companies + combined net worth →
Active
SUMNERS, David George, Dr.→
director · ~74y · appointed 2015-07-23
View their other companies + combined net worth →
Active
MCCARTHY, Melinda May→
secretary · appointed 2015-07-28 · resigned 2020-03-07
Resigned
SUMNERS, David George, Dr→
secretary · appointed 2015-07-16 · resigned 2015-07-23
Resigned
PITSEC LTD→
corporate-secretary · appointed 2013-07-08 · resigned 2015-07-16
Resigned
BANFIELD, Geoffrey Piers→
director · ~58y · appointed 2013-07-08 · resigned 2015-07-16
Resigned
MCCANN, Paul Joseph→
director · ~74y · appointed 2013-07-08 · resigned 2015-07-16
Resigned
SOON, Chi Keong→
director · ~82y · appointed 2015-09-01 · resigned 2026-02-27
Resigned
SUMNERS, Susan Mary, Dr→
director · ~74y · appointed 2015-07-16 · resigned 2015-07-23
Resigned

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

Recent filings (49 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-31
termination-director-company-with-name-termination-date
officers · TM01
2026-03-24
change-corporate-secretary-company-with-change-date
officers · CH04
2025-07-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-22
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-02
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-12
change-corporate-secretary-company-with-change-date
officers · CH04
2023-11-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-24
accounts-with-accounts-type-dormant
accounts · AA
2023-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-25
accounts-with-accounts-type-dormant
accounts · AA
2021-08-25