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53 ST ANDREWS ROAD SOUTHSEA MANAGEMENT COMPANY LIMITED

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53 ST ANDREWS ROAD SOUTHSEA MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04094558

Incorporation date

23/10/2000

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

12 Fratton Road, Portsmouth, Hampshire PO1 5BXCopy
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Latest events (Record since 23/10/2000)
dot icon31/10/2025
Confirmation statement made on 2025-10-23 with updates
View PDF (5 pages)
dot icon09/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon17/02/2025
Appointment of Mrs Nancy Hunter as a director on 2024-11-08
View PDF (2 pages)
dot icon12/11/2024
Termination of appointment of Keith James Willis as a director on 2024-11-08
View PDF (1 pages)
dot icon04/11/2024
Confirmation statement made on 2024-10-23 with updates
View PDF (5 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon06/11/2023
Confirmation statement made on 2023-10-23 with updates
View PDF (4 pages)
dot icon27/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon03/11/2022
Confirmation statement made on 2022-10-23 with updates
View PDF (4 pages)
dot icon08/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon02/11/2021
Confirmation statement made on 2021-10-23 with updates
View PDF (4 pages)
dot icon22/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon03/11/2020
Confirmation statement made on 2020-10-23 with updates
View PDF (4 pages)
dot icon22/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon09/09/2020
Appointment of Mr Keith James Willis as a director on 2020-08-31
View PDF (2 pages)
dot icon09/09/2020
Appointment of Ms Lisa Vanessa Newnham as a secretary on 2020-08-31
View PDF (2 pages)
dot icon09/09/2020
Termination of appointment of Keith Willis as a secretary on 2020-08-31
View PDF (1 pages)
dot icon05/11/2019
Confirmation statement made on 2019-10-23 with updates
View PDF (4 pages)
dot icon15/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon02/08/2019
Appointment of Ms Lisa Vanessa Newnham as a director on 2019-07-31
View PDF (2 pages)
dot icon01/08/2019
Termination of appointment of Carole Burnett as a director on 2019-07-31
View PDF (1 pages)
dot icon06/11/2018
Confirmation statement made on 2018-10-23 with updates
View PDF (4 pages)
dot icon05/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon21/11/2017
Confirmation statement made on 2017-10-23 with updates
View PDF (4 pages)
dot icon11/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon09/11/2016
Confirmation statement made on 2016-10-23 with updates
View PDF (6 pages)
dot icon03/11/2016
Registered office address changed from Flat 1 53 st Andrews Road Southsea Hampshire PO5 1ER to 12 Fratton Road Portsmouth Hampshire PO1 5BX on 2016-11-03
View PDF (1 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon23/02/2016
Appointment of Keith Willis as a secretary on 2016-02-01
View PDF (3 pages)
dot icon23/02/2016
Termination of appointment of Carole Burnett as a secretary on 2016-02-01
View PDF (2 pages)
dot icon06/12/2015
Termination of appointment of Christopher Gray as a director on 2015-11-27
View PDF (2 pages)
dot icon17/11/2015
Termination of appointment of Christopher Gray as a secretary on 2015-10-01
View PDF (2 pages)
dot icon17/11/2015
Appointment of Carole Burnett as a secretary on 2015-10-01
View PDF (3 pages)
dot icon04/11/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (8 pages)
dot icon13/07/2015
Appointment of Carole Burnett as a director on 2015-07-01
View PDF (3 pages)
dot icon11/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon30/10/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (7 pages)
dot icon17/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon29/10/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (7 pages)
dot icon18/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon11/12/2012
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (7 pages)
dot icon19/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon25/11/2011
Annual return made up to 2011-11-20 with full list of shareholders
View PDF (8 pages)
dot icon25/11/2011
Director's details changed for Inga Elin Linnea Hillyar on 2011-11-22
View PDF (2 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon17/01/2011
Appointment of Meriel Jane Burrows as a director
View PDF (2 pages)
dot icon07/01/2011
Termination of appointment of Sarah Charles as a director
View PDF (2 pages)
dot icon06/01/2011
Annual return made up to 2010-11-20
View PDF (16 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon22/12/2009
Annual return made up to 2009-11-20 with full list of shareholders
View PDF (16 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon18/11/2008
Return made up to 20/11/08; full list of members
View PDF (10 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon08/11/2007
Return made up to 23/10/07; no change of members
View PDF (8 pages)
dot icon17/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon13/11/2006
Return made up to 23/10/06; full list of members
View PDF (9 pages)
dot icon25/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon07/02/2006
New director appointed
View PDF (1 pages)
dot icon08/11/2005
New secretary appointed
View PDF (2 pages)
dot icon02/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon18/10/2005
Return made up to 23/10/05; full list of members
View PDF (9 pages)
dot icon31/08/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/12/2004
Return made up to 23/10/04; full list of members
View PDF (9 pages)
dot icon03/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon09/01/2004
New director appointed
View PDF (2 pages)
dot icon09/01/2004
Director resigned
View PDF (1 pages)
dot icon30/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon28/10/2003
Return made up to 23/10/03; full list of members
View PDF (9 pages)
dot icon16/11/2002
Return made up to 23/10/02; full list of members
View PDF (10 pages)
dot icon21/08/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon09/01/2002
Return made up to 23/10/01; full list of members
View PDF (7 pages)
dot icon29/10/2001
Director resigned
View PDF (1 pages)
dot icon29/10/2001
Secretary resigned
View PDF (1 pages)
dot icon28/08/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon01/03/2001
Accounting reference date extended from 31/10/01 to 31/12/01
View PDF (1 pages)
dot icon26/02/2001
New director appointed
View PDF (2 pages)
dot icon26/02/2001
New director appointed
View PDF (2 pages)
dot icon26/02/2001
New director appointed
View PDF (2 pages)
dot icon22/02/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/02/2001
Ad 03/11/00--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon22/02/2001
Registered office changed on 22/02/01 from: 12 hampshire terrace portsmouth PO1 2PS
View PDF (1 pages)
dot icon23/10/2000
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-60.74 % *

* during past year

Cash in Bank

£888.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
175.00
-
0.00
2.26K
-
2022
0
175.00
-
0.00
888.00
-
2022
0
175.00
-
0.00
888.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

175.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

888.00 £Descended-60.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burrows, Meriel Jane
Director
17/12/2010 - Present
2
Hunter, Nancy
Director
08/11/2024 - Present
-
Newnham, Lisa Vanessa
Director
31/07/2019 - Present
-
King, Joanne Clare
Director
01/08/2005 - Present
-
Hillyar, Inga Elin Linnea
Director
02/11/2000 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 53 ST ANDREWS ROAD SOUTHSEA MANAGEMENT COMPANY LIMITED

53 ST ANDREWS ROAD SOUTHSEA MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/10/2000 with the registered office located at 12 Fratton Road, Portsmouth, Hampshire PO1 5BX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 53 ST ANDREWS ROAD SOUTHSEA MANAGEMENT COMPANY LIMITED?

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53 ST ANDREWS ROAD SOUTHSEA MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/10/2000 .

Where is 53 ST ANDREWS ROAD SOUTHSEA MANAGEMENT COMPANY LIMITED located?

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53 ST ANDREWS ROAD SOUTHSEA MANAGEMENT COMPANY LIMITED is registered at 12 Fratton Road, Portsmouth, Hampshire PO1 5BX.

What does 53 ST ANDREWS ROAD SOUTHSEA MANAGEMENT COMPANY LIMITED do?

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53 ST ANDREWS ROAD SOUTHSEA MANAGEMENT COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for 53 ST ANDREWS ROAD SOUTHSEA MANAGEMENT COMPANY LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-23 with updates.