2 & 4 DOVERFIELD MANAGEMENT COMPANY LTD
🌱Startupactive
16286001 · ltd · incorporated 2025-03-03
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Renting and operating of Housing Association real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (55/100)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
Confirmed no charges registered
85
Directors & officers
7 officers (4 active, 7 linked, 7 with DOB)
90
Ownership & PSC
4 active PSC(s) of 8 total, 8 with control declared
90
Director network
Network not yet resolved
30
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2025-05-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-05-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-05-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-05-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-05-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-18➕MCCOY, Claire appointeddirector
- 2025-03-18➕MONEKE, Michael appointeddirector
- 2025-03-18➕PACI, Elena appointeddirector
- 2025-03-18➕PENWORTHY, Carly appointeddirector
- 2025-03-18➖BLACKER, Michael Stewart resigneddirector
- 2025-03-18➖MCLAUGHLIN, Barry John resigneddirector
- 2025-03-18➖MONRO, Kim Marcus Alastair resigneddirector
- 2025-03-03🏢Company incorporatedAs 2 & 4 DOVERFIELD MANAGEMENT COMPANY LTD
- 2025-03-03➕BLACKER, Michael Stewart appointeddirector
- 2025-03-03➕MCLAUGHLIN, Barry John appointeddirector
- 2025-03-03➕MONRO, Kim Marcus Alastair appointeddirector
- 2025-03-03📄incorporation-companyincorporation · NEWINC
Owner dependency
45/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Young company: Only 1.2 years old — management layer unlikely to be developed.
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.)
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Elena Paci Individual · British · DOB 08/1976 · age 50 | — | — | sig. influencesignificant influence | 18/03/2025 |
Mr Michael Moneke Individual · British · DOB 08/1994 · age 32 | — | — | board controlboard control | 18/03/2025 |
Miss Claire Mccoy Individual · British · DOB 09/1993 · age 33 | — | — | sig. influencesignificant influence | 18/03/2025 |
Miss Carly Penworthy Individual · British · DOB 05/1988 · age 38 | — | — | sig. influencesignificant influence | 18/03/2025 |
4 historic (ceased) PSCs
- Mr Michael Stewart Blackerceased 18/03/2025· significant influence
- Investors Property Corporation Limited(The)ceased 18/03/2025· 75-100% shares · 75-100% voting
- Mr Kim Marcus Alastair Monroceased 18/03/2025· significant influence
- Mr Barry John Mclaughlinceased 18/03/2025· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · HR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 105 THE SUMMIT LTD→ 13438275 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 133GEORGELANE LIMITED→ 11706939 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1ST CHOICE DEVELOPMENTS LTD→ 16145226 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2 COUNTIES PROPERTY LIMITED→ 15155839 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 27 SPACE LTD→ 13234160 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 357 PROPERTIES (UK) LTD→ 13226290 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 416GR LTD→ 15007697 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 44 FIR STREET LIMITED→ 16514617 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 445 HOLDINGS LIMITED→ 13256771 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 56 WESTBOURNE TERRACE FREEHOLDERS ASSOCIATION LIMITED→ 02482101 · est 1990 · no financials extracted | — | — | — | — | 36y | — | — |
| 5758 LIMITED→ 14692718 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 59 GOSBERTON ROAD MANAGEMENT LIMITED→ 06283139 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
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
Incorporated2025-03-03
Jurisdictionengland-wales
Primary SIC68201 — Renting and operating of Housing Association real estate
Registered office
Hereford House
3 Offa Street
Hereford
HR1 2LL
United Kingdom
Filing status
Accounts
Next due: 2026-12-03
Last made up to: —
Confirmation statement
Next due: 2027-03-16
Last: 2026-03-02
Officers (4 active · 3 resigned)
MCCOY, Claire→
Activedirector · ~33y · appointed 2025-03-18
View their other companies + combined net worth →
MONEKE, Michael→
Activedirector · ~32y · appointed 2025-03-18
View their other companies + combined net worth →
Active
PENWORTHY, Carly→
Activedirector · ~38y · appointed 2025-03-18
View their other companies + combined net worth →
BLACKER, Michael Stewart→
Resigneddirector · ~80y · appointed 2025-03-03 · resigned 2025-03-18
MCLAUGHLIN, Barry John→
Resigneddirector · ~77y · appointed 2025-03-03 · resigned 2025-03-18
MONRO, Kim Marcus Alastair→
Resigneddirector · ~63y · appointed 2025-03-03 · resigned 2025-03-18
Click a director name to see their full track record across all companies.
Recent filings (17 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
appoint-person-director-company-with-name-date
officers · AP01
2025-05-14
appoint-person-director-company-with-name-date
officers · AP01
2025-05-14
appoint-person-director-company-with-name-date
officers · AP01
2025-05-14
appoint-person-director-company-with-name-date
officers · AP01
2025-05-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-14
termination-director-company-with-name-termination-date
officers · TM01
2025-05-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-14
termination-director-company-with-name-termination-date
officers · TM01
2025-05-14
termination-director-company-with-name-termination-date
officers · TM01
2025-05-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-14