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54 MANAGEMENT COMPANY LIMITED

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54 MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03568862

Incorporation date

22/05/1998

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Kenley House, 3, Brand Road, Eastbourne BN22 9PXCopy
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Latest events (Record since 22/05/1998)
dot icon30/12/2025
Termination of appointment of Spencer Leonard Davies as a director on 2025-12-30
View PDF (1 pages)
dot icon03/09/2025
Micro company accounts made up to 2025-05-31
View PDF (3 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-15 with updates
View PDF (4 pages)
dot icon14/07/2025
Termination of appointment of Harkeertan Kaur Sandher as a director on 2025-07-14
View PDF (1 pages)
dot icon14/07/2025
Appointment of Miss Ingrid Samantha Sperring as a director on 2025-07-14
View PDF (2 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-15 with no updates
View PDF (3 pages)
dot icon28/06/2024
Micro company accounts made up to 2024-05-31
View PDF (3 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-15 with no updates
View PDF (3 pages)
dot icon30/06/2023
Notification of Simon Peter Naish as a person with significant control on 2023-06-30
View PDF (2 pages)
dot icon22/06/2023
Micro company accounts made up to 2023-05-31
View PDF (3 pages)
dot icon22/06/2023
Withdrawal of a person with significant control statement on 2023-06-22
View PDF (2 pages)
dot icon15/02/2023
Termination of appointment of John Hughes as a secretary on 2023-02-01
View PDF (1 pages)
dot icon15/02/2023
Termination of appointment of Simon Peter Naish as a director on 2023-01-01
View PDF (1 pages)
dot icon15/02/2023
Termination of appointment of John Hughes as a director on 2023-02-01
View PDF (1 pages)
dot icon15/02/2023
Appointment of Mr Simon Peter Naish as a director on 2023-02-15
View PDF (2 pages)
dot icon15/02/2023
Appointment of Mr Simon Peter Naish as a secretary on 2023-02-15
View PDF (2 pages)
dot icon15/02/2023
Registered office address changed from 54 Flat 3 54 Carew Road Eastbourne East Sussex BN21 2JN England to Kenley House, 3 Brand Road Eastbourne BN22 9PX on 2023-02-15
View PDF (1 pages)
dot icon15/02/2023
Confirmation statement made on 2023-02-15 with updates
View PDF (4 pages)
dot icon11/01/2023
Total exemption full accounts made up to 2022-05-31
View PDF (6 pages)
dot icon20/09/2022
Appointment of Mr Simon Peter Naish as a director on 2022-09-20
View PDF (2 pages)
dot icon20/09/2022
Termination of appointment of Gillian Seymour as a director on 2022-09-20
View PDF (1 pages)
dot icon10/06/2022
Confirmation statement made on 2022-05-31 with no updates
View PDF (3 pages)
dot icon03/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (6 pages)
dot icon14/06/2021
Director's details changed for Harkeertan Kaur Sandher on 2021-05-20
View PDF (2 pages)
dot icon11/06/2021
Confirmation statement made on 2021-05-31 with no updates
View PDF (3 pages)
dot icon08/06/2021
Total exemption full accounts made up to 2020-05-31
View PDF (6 pages)
dot icon05/06/2020
Confirmation statement made on 2020-05-31 with no updates
View PDF (3 pages)
dot icon20/01/2020
Total exemption full accounts made up to 2019-05-31
View PDF (6 pages)
dot icon07/06/2019
Confirmation statement made on 2019-05-31 with updates
View PDF (4 pages)
dot icon05/06/2019
Appointment of Mr Spencer Leonard Davies as a director on 2019-04-20
View PDF (2 pages)
dot icon05/06/2019
Termination of appointment of Mark Hartland as a director on 2019-05-20
View PDF (1 pages)
dot icon21/01/2019
Total exemption full accounts made up to 2018-05-31
View PDF (6 pages)
dot icon13/06/2018
Confirmation statement made on 2018-05-31 with no updates
View PDF (3 pages)
dot icon11/06/2018
Registered office address changed from Flat 4 54 Carew Road Eastbourne East Sussex BN21 2JN to 54 Flat 3 54 Carew Road Eastbourne East Sussex BN21 2JN on 2018-06-11
View PDF (1 pages)
dot icon11/06/2018
Director's details changed for Harkeertan Kaur Sandher on 2018-05-31
View PDF (2 pages)
dot icon27/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (6 pages)
dot icon09/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (5 pages)
dot icon02/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon06/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (7 pages)
dot icon11/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon03/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (7 pages)
dot icon11/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon03/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (7 pages)
dot icon19/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon19/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (7 pages)
dot icon18/02/2013
Total exemption full accounts made up to 2012-05-31
View PDF (6 pages)
dot icon11/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (7 pages)
dot icon08/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon09/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
View PDF (7 pages)
dot icon02/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon25/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
View PDF (6 pages)
dot icon25/06/2010
Director's details changed for Mr John Hughes on 2010-05-28
View PDF (2 pages)
dot icon25/06/2010
Director's details changed for Harkeertan Kaur Sandher on 2010-05-28
View PDF (2 pages)
dot icon25/06/2010
Director's details changed for Mark Hartland on 2010-05-28
View PDF (2 pages)
dot icon25/06/2010
Director's details changed for Gillian Seymour on 2010-05-28
View PDF (2 pages)
dot icon25/06/2010
Secretary's details changed for John Hughes on 2010-05-28
View PDF (1 pages)
dot icon09/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon16/06/2009
Return made up to 31/05/09; full list of members
View PDF (5 pages)
dot icon11/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon27/06/2008
Return made up to 31/05/08; full list of members
View PDF (5 pages)
dot icon26/06/2008
Director appointed harkeertan kaur sandher
View PDF (1 pages)
dot icon25/06/2008
Director's change of particulars / mark hartland / 10/10/2006
View PDF (1 pages)
dot icon16/11/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon16/11/2007
New secretary appointed
View PDF (2 pages)
dot icon16/11/2007
Secretary resigned
View PDF (1 pages)
dot icon26/06/2007
Return made up to 31/05/07; full list of members
View PDF (7 pages)
dot icon01/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon26/06/2006
Return made up to 31/05/06; full list of members
View PDF (8 pages)
dot icon20/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon06/12/2005
Director resigned
View PDF (1 pages)
dot icon06/12/2005
New director appointed
View PDF (2 pages)
dot icon06/07/2005
Return made up to 31/05/05; full list of members
View PDF (8 pages)
dot icon05/04/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (5 pages)
dot icon29/06/2004
New director appointed
View PDF (2 pages)
dot icon29/06/2004
Return made up to 31/05/04; full list of members
View PDF (8 pages)
dot icon18/03/2004
Total exemption full accounts made up to 2003-05-31
View PDF (5 pages)
dot icon10/07/2003
Return made up to 31/05/03; full list of members
View PDF (8 pages)
dot icon23/06/2003
Secretary resigned
View PDF (1 pages)
dot icon23/06/2003
Director resigned
View PDF (1 pages)
dot icon25/09/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/09/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (6 pages)
dot icon27/08/2002
New secretary appointed
View PDF (2 pages)
dot icon25/06/2002
Return made up to 31/05/02; full list of members
View PDF (10 pages)
dot icon11/02/2002
New director appointed
View PDF (2 pages)
dot icon17/12/2001
Director resigned
View PDF (1 pages)
dot icon27/06/2001
Full accounts made up to 2001-05-31
View PDF (6 pages)
dot icon21/06/2001
Return made up to 31/05/01; full list of members
View PDF (8 pages)
dot icon14/06/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/05/2001
Registered office changed on 16/05/01 from: flat 3 54 carew road, eastbourne, east sussex BN21 2JN
View PDF (1 pages)
dot icon05/03/2001
Accounts for a small company made up to 2000-05-31
View PDF (3 pages)
dot icon24/11/2000
Registered office changed on 24/11/00 from: top flat kenley, 3 brand road, eastbourne, east sussex BN22 9PX
View PDF (1 pages)
dot icon24/11/2000
New secretary appointed
View PDF (2 pages)
dot icon06/06/2000
Return made up to 31/05/00; full list of members
View PDF (8 pages)
dot icon06/06/2000
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon22/03/2000
Accounts for a small company made up to 1999-05-31
View PDF (4 pages)
dot icon10/02/2000
New secretary appointed
View PDF (2 pages)
dot icon23/11/1999
Registered office changed on 23/11/99 from: flat 4 54 carew road, eastbourne, east sussex BN21 2JN
View PDF (1 pages)
dot icon23/09/1999
Secretary resigned
View PDF (1 pages)
dot icon05/06/1999
Return made up to 22/05/99; full list of members
View PDF (6 pages)
dot icon27/07/1998
Registered office changed on 27/07/98 from: 4 churchill court, north harrow, middlesex, HA2 7SA
View PDF (1 pages)
dot icon24/07/1998
Memorandum and Articles of Association
View PDF (8 pages)
dot icon24/07/1998
Resolutions
View PDF (1 pages)
dot icon24/07/1998
New director appointed
View PDF (2 pages)
dot icon24/07/1998
New director appointed
View PDF (2 pages)
dot icon24/07/1998
New director appointed
View PDF (2 pages)
dot icon24/07/1998
New director appointed
View PDF (2 pages)
dot icon24/07/1998
New secretary appointed
View PDF (2 pages)
dot icon21/07/1998
Director resigned
View PDF (0 pages)
dot icon21/07/1998
Secretary resigned
View PDF (0 pages)
dot icon10/07/1998
Miscellaneous
View PDF (1 pages)
dot icon22/05/1998
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
5.50K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 54 MANAGEMENT COMPANY LIMITED

54 MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/05/1998 with the registered office located at Kenley House, 3, Brand Road, Eastbourne BN22 9PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 54 MANAGEMENT COMPANY LIMITED?

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54 MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/05/1998 .

Where is 54 MANAGEMENT COMPANY LIMITED located?

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54 MANAGEMENT COMPANY LIMITED is registered at Kenley House, 3, Brand Road, Eastbourne BN22 9PX.

What does 54 MANAGEMENT COMPANY LIMITED do?

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54 MANAGEMENT COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 54 MANAGEMENT COMPANY LIMITED?

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The latest filing was on 30/12/2025: Termination of appointment of Spencer Leonard Davies as a director on 2025-12-30.