TILBURY LODGE (SOUTH CROYDON) MANAGEMENT COMPANY LIMITED

🏛️Establishedactive
11806936 · private-limited-guarant-nsc · incorporated 2019-02-05
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
71/100
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
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

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.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 7 with DOB)
86
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
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
4
filings
  • 2 persons-with-significant-control
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2026-02-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2026-02-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2026-02-12
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  4. 2025-12-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2025-02-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-11-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-11-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-11-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-09-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2022-09-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2022-09-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2022-09-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-09-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2022-09-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2022-09-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-09-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-09-20
    GANGLANI LALWANI, Charan appointed
    director
  18. 2022-09-20
    HOGBEN, Blake appointed
    director
  19. 2022-09-20
    BOOTH, Tamra Michelle resigned
    director
  20. 2022-09-20
    SLY, Christopher David resigned
    director
  21. 2022-09-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2022-07-29
    NUTT, Timothy Edward resigned
    director
  23. 2022-07-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  24. 2022-05-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2022-02-28
    HUDA, Khayrul resigned
    director
  26. 2022-02-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-02-01
    SLY, Christopher David appointed
    director
  28. 2020-06-29
    NUTT, Timothy Edward appointed
    director
  29. 2020-06-29
    TROTT, Nicholas Mark resigned
    director
  30. 2020-02-25
    HUDA, Khayrul appointed
    director
  31. 2019-03-27
    EAVES PROPERTY MANAGEMENT SERVICES LIMITED appointed
    corporate-secretary
  32. 2019-03-27
    BANNER PROPERTY SERVICES LIMITED resigned
    corporate-secretary
  33. 2019-02-05
    🏢
    Company incorporated
    As TILBURY LODGE (SOUTH CROYDON) MANAGEMENT COMPANY LIMITED
  34. 2019-02-05
    BANNER PROPERTY SERVICES LIMITED appointed
    corporate-secretary
  35. 2019-02-05
    BOOTH, Tamra Michelle appointed
    director
  36. 2019-02-05
    TROTT, Nicholas Mark 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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Charan Ganglani Lalwani
Individual · Spanish · DOB 03/1984 · age 42
sig. influencesignificant influence20/09/2022
Mr Blake Hogben
Individual · English · DOB 07/1995 · age 31
sig. influencesignificant influence20/09/2022
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.

🔒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

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
Incorporated2019-02-05
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Dulce Domum Alma Road
Eton Wick
Windsor
Berkshire
SL4 6JZ
United Kingdom

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31

Officers (3 active · 6 resigned)

EAVES PROPERTY MANAGEMENT SERVICES LIMITED
corporate-secretary · appointed 2019-03-27
View their other companies + combined net worth →
Active
GANGLANI LALWANI, Charan
director · ~42y · appointed 2022-09-20
View their other companies + combined net worth →
Active
HOGBEN, Blake
director · ~31y · appointed 2022-09-20
View their other companies + combined net worth →
Active
BANNER PROPERTY SERVICES LIMITED
corporate-secretary · appointed 2019-02-05 · resigned 2019-03-27
Resigned
BOOTH, Tamra Michelle
director · ~52y · appointed 2019-02-05 · resigned 2022-09-20
Resigned
HUDA, Khayrul
director · ~48y · appointed 2020-02-25 · resigned 2022-02-28
Resigned
NUTT, Timothy Edward
director · ~61y · appointed 2020-06-29 · resigned 2022-07-29
Resigned
SLY, Christopher David
director · ~50y · appointed 2022-02-01 · resigned 2022-09-20
Resigned
TROTT, Nicholas Mark
director · ~62y · appointed 2019-02-05 · resigned 2020-06-29
Resigned

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

Recent filings (38 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-12
change-corporate-secretary-company-with-change-date
officers · CH04
2026-02-12
accounts-with-accounts-type-dormant
accounts · AA
2025-12-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-10
accounts-with-accounts-type-dormant
accounts · AA
2024-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-31
accounts-with-accounts-type-dormant
accounts · AA
2023-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-10
accounts-with-accounts-type-dormant
accounts · AA
2022-11-23
termination-director-company-with-name-termination-date
officers · TM01
2022-09-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-09-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-09-21