TILBURY LODGE (SOUTH CROYDON) MANAGEMENT COMPANY LIMITED
- 99999SIC 99999
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Corporate timeline (36 events)Click to expand
- 2026-02-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-12📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-12-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-09-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-09-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-20➕GANGLANI LALWANI, Charan appointeddirector
- 2022-09-20➕HOGBEN, Blake appointeddirector
- 2022-09-20➖BOOTH, Tamra Michelle resigneddirector
- 2022-09-20➖SLY, Christopher David resigneddirector
- 2022-09-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-29➖NUTT, Timothy Edward resigneddirector
- 2022-07-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-05-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-28➖HUDA, Khayrul resigneddirector
- 2022-02-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-01➕SLY, Christopher David appointeddirector
- 2020-06-29➕NUTT, Timothy Edward appointeddirector
- 2020-06-29➖TROTT, Nicholas Mark resigneddirector
- 2020-02-25➕HUDA, Khayrul appointeddirector
- 2019-03-27➕EAVES PROPERTY MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2019-03-27➖BANNER PROPERTY SERVICES LIMITED resignedcorporate-secretary
- 2019-02-05🏢Company incorporatedAs TILBURY LODGE (SOUTH CROYDON) MANAGEMENT COMPANY LIMITED
- 2019-02-05➕BANNER PROPERTY SERVICES LIMITED appointedcorporate-secretary
- 2019-02-05➕BOOTH, Tamra Michelle appointeddirector
- 2019-02-05➕TROTT, Nicholas Mark appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Charan Ganglani Lalwani Individual · Spanish · DOB 03/1984 · age 42 | — | — | sig. influencesignificant influence | 20/09/2022 |
Mr Blake Hogben Individual · English · DOB 07/1995 · age 31 | — | — | sig. influencesignificant influence | 20/09/2022 |
3 historic (ceased) PSCs
- Mr Christopher David Slyceased 20/09/2022· significant influence
- Tamra Michelle Boothceased 20/09/2022· 50-75% voting
- Mr Nicholas Mark Trottceased 29/06/2020· 50-75% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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| 7-13 RAY MILL ROAD WEST MANAGEMENT COMPANY LIMITED→ 03042550 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
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| 75 GORDON ROAD, EALING MANAGEMENT COMPANY LIMITED→ 01292609 · est 1976 · no financials extracted | — | — | — | — | 49y | — | — |
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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 →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
Registered office
Filing status
Officers (3 active · 6 resigned)
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