58 MARINE PARADE MANAGEMENT COMPANY LIMITED
🏛️Establishedactive
12525086 · private-limited-guarant-nsc · incorporated 2020-03-18
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (54/100)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
6 officers (3 active, 6 linked, 3 with DOB)
80
Ownership & PSC
3 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2025-12-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-10-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-10-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-10-12📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2022-09-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-28📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2022-09-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-27📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2022-09-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-09-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-09-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-16📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2022-09-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-14➕AFTAB ALI PROPERTIES LTD appointedcorporate-director
- 2022-04-14➖WALLER, Vanessa Clare resignedsecretary
- 2022-04-14➖WALLER, Darren Lee resigneddirector
- 2022-04-14➖WALLER, Vanessa Clare resigneddirector
- 2021-10-15➕BALDERSTON, Ashley appointeddirector
- 2020-07-01➕SMILLIE GROUNDWORKS LIMITED appointedcorporate-director
- 2020-03-18🏢Company incorporatedAs 58 MARINE PARADE MANAGEMENT COMPANY LIMITED
- 2020-03-18➕WALLER, Vanessa Clare appointedsecretary
- 2020-03-18➕WALLER, Darren Lee appointeddirector
- 2020-03-18➕WALLER, Vanessa Clare appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Smillie Groundworks Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
Aftab Ali Properties Ltd
Corporate parent · holds 25-50% shares
⬇
58 MARINE PARADE MANAGEMENT COMPANY LIMITED
This company · 12525086
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Smillie Groundworks Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 14/04/2022 |
Mr Ashley Balderston Individual · British · DOB 06/1989 · age 37 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 14/04/2022 |
Aftab Ali Properties Ltd Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 14/04/2022 |
3 historic (ceased) PSCs
- Smillie Groundworks Limitedceased 15/10/2021· 25-50% shares · 25-50% voting
- Mr Dareen Lee Wallerceased 15/10/2021· 25-50% shares · 25-50% voting · board control
- Mrs Vanessa Clare Wallerceased 15/10/2021· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Holding company · ME postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 63 PLUMSTEAD COMMON ROAD RTM COMPANY LTD→ 11255553 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 70 NEW STREET (ASHFORD) LIMITED→ 14176219 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 859 GARRATT LANE FREEHOLD COMPANY LIMITED→ 11688221 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 9 - 12 TIVOLI GARDENS RTM COMPANY LTD→ 12268938 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACE HYDRAULICS HOLDINGS LTD→ 12806165 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACHILLES HOLDINGS LIMITED→ 12385396 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACLIVE HOLDINGS LTD→ 14777303 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACT (HOLDINGS) KENT LIMITED→ 15285418 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADESLEY SCHNEIDER HOLDINGS LIMITED→ 12728221 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADICCI LIMITED→ 11824286 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ADMAC HOLDINGS LIMITED→ 14607970 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADMIRALTY GATE LIMITED→ 08739032 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated2020-03-18
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
Second Floor South The Fitted Rigging House
Anchor Wharf, The Historic Dockyard
Chatham
Kent
ME4 4TZ
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-01
Last: 2026-03-18
Officers (3 active · 3 resigned)
BALDERSTON, Ashley→
Activedirector · ~37y · appointed 2021-10-15
View their other companies + combined net worth →
AFTAB ALI PROPERTIES LTD→
Activecorporate-director · appointed 2022-04-14
View their other companies + combined net worth →
SMILLIE GROUNDWORKS LIMITED→
Activecorporate-director · appointed 2020-07-01
View their other companies + combined net worth →
WALLER, Vanessa Clare→
Resignedsecretary · appointed 2020-03-18 · resigned 2022-04-14
WALLER, Darren Lee→
Resigneddirector · ~54y · appointed 2020-03-18 · resigned 2022-04-14
WALLER, Vanessa Clare→
Resigneddirector · ~53y · appointed 2020-03-18 · resigned 2022-04-14
Click a director name to see their full track record across all companies.
Recent filings (29 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
accounts-with-accounts-type-dormant
accounts · AA
2025-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-02
accounts-with-accounts-type-dormant
accounts · AA
2024-12-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-04
accounts-with-accounts-type-dormant
accounts · AA
2023-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-22
accounts-with-accounts-type-dormant
accounts · AA
2023-01-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-10-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-10-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-10-12
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2022-10-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-28
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2022-09-28