CHESTERFIELD WATERSIDE (PHASE 1) MANAGEMENT COMPANY LIMITED

Executive Summary

CHESTERFIELD WATERSIDE (PHASE 1) MANAGEMENT COMPANY LIMITED is a dormant private company limited by guarantee with no trading activity and zero net assets over multiple years. Compliance with filing deadlines and presence of qualified directors reduce regulatory and governance risks, but the lack of operational data limits assessment of business sustainability. Further inquiry into ownership structure and future business intentions is recommended to fully understand potential investment risks.

CHESTERFIELD WATERSIDE (PHASE 1) MANAGEMENT COMPANY LIMITED - Analysis Report

Company Number: 12809213

Analysis Date: 2025-07-20 15:48 UTC

1. Risk Rating: LOW

Justification: The company is currently dormant with no recorded assets or liabilities and no trading activity reported over multiple years. It is in compliance with filings and has no overdue accounts or confirmation statements, indicating good regulatory compliance. Being limited by guarantee and dormant, its risk exposure is minimal.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation, which means no operational revenue or cash flows to assess sustainability.
• Zero Net Assets: Consistently zero net assets and shareholders funds reflect no financial buffer or capital base.
• Lack of PSC Information: No persons with significant control are listed, which may warrant investigation for governance transparency.

3. Positive Indicators:

• Up-to-date Filings: Accounts and confirmation statements are filed on time, showing adherence to regulatory requirements.
• Experienced Directors: Directors include a Chartered Accountant and a Managing Director, which suggests competent oversight.
• Clear Company Purpose: Registered under SIC code 98000 (residents property management) with an active, professionally maintained website, indicating intent for operational activity when required.

4. Due Diligence Notes:

• Confirm reason for continued dormancy and future business plans or triggers for activation.
• Clarify ownership/control structure given absence of PSC data.
• Verify that limited guarantee liability structure aligns with investor risk appetite.
• Assess linkage with any related entities if this company acts as a management vehicle.