288 PROPERTY MANAGEMENT LTD
🌳Matureactive
09831173 · ltd · incorporated 2015-10-19
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 8.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueProperty-backed borrower. Family succession underway — not a classic acquisition target.
Opportunity 80/100 (exceptional), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 8.1y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 8.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (59/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
5 officers (5 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2025-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-12-15🔓Charge satisfied #2
- 2023-11-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-03-30🔒Charge registered #3Lender: National Westminster Bank PLC
- 2023-01-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-01-12➕OWEN, Peter Daniel appointedsecretary
- 2023-01-12➕ALLEN, Max appointeddirector
- 2023-01-12➕ALLEN, Ted appointeddirector
- 2023-01-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-02-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-05-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-05-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-05-01🔒Charge registered #2Lender: Svenska Handelsbanken Ab (Publ)
- 2018-05-01🔒Charge registered #1Lender: Svenska Handelsbanken Ab (Publ)
- 2017-08-08📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2016-06-27➕ALLEN, Lucie Joanne appointeddirector
- 2015-10-19🏢Company incorporatedAs 288 PROPERTY MANAGEMENT LTD
- 2015-10-19➕ALLEN, Stephen appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 67 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Red flags
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Stephen Allen Individual · British · DOB 10/1959 · age 67 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/07/2016 |
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 · BH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1850-2 LTD→ 14479831 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 20/25 SHEPPARDS FIELD LIMITED→ 03667703 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 201 BR LTD→ 15140471 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 21 FLORENCE RTM COMPANY LTD→ 09853778 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 21 ST CATHERINES ROAD MANAGEMENT LTD→ 16976684 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 212 MALVERN ROAD FREEHOLD LTD→ 13038142 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 23 WESTBY ROAD RESIDENTS RTM COMPANY LIMITED→ 05105011 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 244 RIDGEWAY ROAD BLOCK MGT LTD→ 14758345 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 28 BLACK MOOR ROAD MANAGEMENT COMPANY LIMITED→ 01725182 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 28 YEARS LIMITED→ 13450940 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 288 WHITESANDS UK LIMITED→ 10705048 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 28A DR LTD→ 15845017 · 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
Incorporated2015-10-19
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
288 House 1 Aston Way
Poole
Dorset
BH12 4FE
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-11-01
Last: 2025-10-18
Officers (5 active · 0 resigned)
OWEN, Peter Daniel→
Activesecretary · appointed 2023-01-12
View their other companies + combined net worth →
ALLEN, Lucie Joanne→
Activedirector · ~57y · appointed 2016-06-27
View their other companies + combined net worth →
Active
ALLEN, Stephen→
Activedirector · ~67y · appointed 2015-10-19
View their other companies + combined net worth →
Active
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 2 properties | 30/03/2023 | — | |
| satisfied | Svenska Handelsbanken Ab (Publ) | A registered charge | 1 property | 01/05/2018 | 15/12/2023 | |
| outstanding | Svenska Handelsbanken Ab (Publ) | A registered charge | 1 property | 01/05/2018 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (32 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-24
mortgage-satisfy-charge-full
mortgage · MR04
2023-12-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-03-30
appoint-person-secretary-company-with-name-date
officers · AP03
2023-01-13
appoint-person-director-company-with-name-date
officers · AP01
2023-01-12
appoint-person-director-company-with-name-date
officers · AP01
2023-01-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-19