54 Management Company Limited

Company Registration Number: 03568862

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
54 Management Company Limited is a Private Company Limited by Shares first registered on 22 May 1998. Its current registered address is in East Sussex.

Registered Address

FLAT 4 54 CAREW ROAD
EASTBOURNE
EAST SUSSEX
BN21 2JN

There are 4 companies currently registered at this postcode, including this one.

All companies at BN21 2JN

Registration Data

Company Number

03568862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £3,484£0£2,820£3,044£4,055£3,702£415£0£5,926£4,377
of which Cash £3,484£0£2,820£3,044£4,055£3,702£415£0£5,926£4,377
Total Assets £3,484£0£2,820£3,044£4,055£3,702£415£0£5,926£4,377
Current Liabilities £0£3,120£0£0£0£0£0£2,360£0£0
Net Current Assets £3,484£-3,120£2,820£3,044£4,055£3,702£415£-2,360£5,926£4,377
Total Net Worth £3,484£-3,120£2,820£3,044£4,055£3,702£415£-2,360£5,926£4,377

Previous Names

No previous names

Company Officers

  • HUGHES, John

    Secretary

    Appointed on 16 November 2007

     

    Flat 3 54 Carew Road
    Eastbourne
    East Sussex
    BN21 2JN

  • HARTLAND, Mark

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Exhibition Contractor

    Month of birth: August 1967

    5 Mill Gap Road
    Eastbourne
    East Sussex
    BN21 2JE

  • HUGHES, John

    Director

    Appointed on 13 June 1998

     

    Nationality: British

    Occupation: Technician

    Month of birth: March 1968

    Flat 3 54 Carew Road
    Eastbourne
    East Sussex
    BN21 2JN

  • SANDHER, Harkeertan Kaur

    Director

    Appointed on 21 November 2007

     

    Nationality: British

    Occupation: Flight Attendant

    Month of birth: October 1969

    54
    Flat 4 Carew Road
    Eastbourne
    East Sussex
    BN21 2JN

  • SEYMOUR, Gillian

    Director

    Appointed on 9 June 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1967

    Kenley House
    3 Brand Road
    Eastbourne
    East Sussex
    BN22 9PX

  • CORE SECRETARIES LTD

    Secretary

    Appointed on 22 May 1998

    Resigned on 15 July 1998

    4 Churchill Court Station Road
    North Harrow
    Harrow
    Middlesex
    HA2 7SA

  • EDWARDS, Marguerite Edith Kathleen

    Secretary

    Appointed on 10 May 2001

    Resigned on 30 August 2002

    Flat 4
    54 Carew Road
    Eastbourne
    East Sussex
    BN21 2JN

  • EDWARDS, Marguerite Edith Kathleen

    Secretary

    Appointed on 26 May 1998

    Resigned on 17 July 1999

    Flat 4
    54 Carew Road
    Eastbourne
    East Sussex
    BN21 2JN

  • HUGHES, John

    Secretary

    Appointed on 17 November 2000

    Resigned on 1 May 2003

    Flat 3 54 Carew Road
    Eastbourne
    East Sussex
    BN21 2JN

  • PENFOLD, Mikaeia Jane

    Secretary

    Appointed on 1 August 1999

    Resigned on 17 November 2000

    Kenley
    3 Brand Road
    Eastbourne
    East Sussex
    BN22 9PX

  • WARREN, Fiona Marie

    Secretary

    Appointed on 30 August 2002

    Resigned on 16 November 2007

    Flat 4
    54 Carew Road
    Eastbourne
    East Sussex
    BN21 2JN

  • CORE DIRECTORS LTD

    Director

    Appointed on 22 May 1998

    Resigned on 15 July 1998

    Month of birth: February 1998

    4 Churchill Court Station Road
    North Harrow
    Harrow
    Middlesex
    HA2 7SA

  • EDWARDS, Marguerite Edith Kathleen

    Director

    Appointed on 10 May 2001

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Retired

    Month of birth: May 1921

    Flat 4
    54 Carew Road
    Eastbourne
    East Sussex
    BN21 2JN

  • FLOYD, Lee Francis

    Director

    Appointed on 13 June 1998

    Resigned on 27 November 2001

    Nationality: British

    Occupation: Police Officer

    Month of birth: September 1964

    Flat 1
    54 Carew Road
    Eastbourne
    East Sussex
    BN21 2JN

  • GORDON, Taryn

    Director

    Appointed on 27 November 2001

    Resigned on 12 September 2005

    Nationality: British

    Occupation: Podiatrist

    Month of birth: July 1975

    Flat 1
    54 Carew Road
    Eastbourne
    East Sussex
    BN21 2JN

  • PENFOLD, Mikaeia Jane

    Director

    Appointed on 13 June 1998

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Postiperson

    Month of birth: May 1969

    Kenley
    3 Brand Road
    Eastbourne
    East Sussex
    BN22 9PX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68904UW. Transaction: MzE3Nzc2MTYxMWFkaXF6a2N4.

  2. 2 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5Z1L1O0. Transaction: MzE2NzkzNzE0NGFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58LTDBF. Transaction: MzE1MDE3NTIxMWFkaXF6a2N4.

  4. 11 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZVD7JS. Transaction: MzE0MTI4NzQzNGFkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48SDSOI. Transaction: MzEyNDQ4MDQwNWFkaXF6a2N4.

  6. 11 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A403ARE1. Transaction: MzExNjU3Nzg3OWFkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39AMT08. Transaction: MzEwMTIzODg3MmFkaXF6a2N4.

  8. 19 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31RDIHM. Transaction: MzA5NDgwMjc1NGFkaXF6a2N4.

  9. 19 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATWPKY. Transaction: MzA4MDA1MTg1OGFkaXF6a2N4.

  10. 18 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A226W5SP. Transaction: MzA3Mjk5Mzc2NGFkaXF6a2N4.

  11. 11 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVNTH7. Transaction: MzA1ODk0Mzk1NWFkaXF6a2N4.

  12. 8 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A125QU0H. Transaction: MzA1MjEwODUyMGFkaXF6a2N4.

  13. 9 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XV32IUU3. Transaction: MzAzODU5NzI2OWFkaXF6a2N4.

  14. 2 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AFKHWRAN. Transaction: MzAzMTUyMDEyNWFkaXF6a2N4.

  15. 25 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XXEK8L4P. Transaction: MzAxODM0OTE5MmFkaXF6a2N4.

  16. 25 June 2010 Director's details changed for Mr John Hughes on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XXEK5L4M. Transaction: MzAxODM0ODY4OWFkaXF6a2N4.

  17. 25 June 2010 Director's details changed for Harkeertan Kaur Sandher on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XXEK6L4N. Transaction: MzAxODM0ODY5MGFkaXF6a2N4.

  18. 25 June 2010 Director's details changed for Mark Hartland on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XXEK4L4L. Transaction: MzAxODM0ODY4OGFkaXF6a2N4.

  19. 25 June 2010 Director's details changed for Gillian Seymour on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XXEK7L4O. Transaction: MzAxODM0ODY5MmFkaXF6a2N4.

  20. 25 June 2010 Secretary's details changed for John Hughes on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH03. Barcode: XXEK3L4K. Transaction: MzAxODM0ODY4N2FkaXF6a2N4.

  21. 9 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A8AD5HC3. Transaction: MzAwOTA4NDkxNGFkaXF6a2N4.

  22. 16 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4W7AQP. Transaction: MjAzNTEwNjQ2NmFkaXF6a2N4.

  23. 11 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALUBL81U. Transaction: MjAyNzg4NDY0MGFkaXF6a2N4.

  24. 27 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0NO0WE. Transaction: MjAwNzk2NTYzMmFkaXF6a2N4.

  25. 26 June 2008 Director appointed harkeertan kaur sandher [View PDF]

    Category: Officers. Type: 288a. Barcode: X9T8Q0WT. Transaction: MjAwNzkyNDkxMmFkaXF6a2N4.

  26. 25 June 2008 Director's change of particulars / mark hartland / 10/10/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9O2V0VM. Transaction: MjAwNzg1MDkxMGFkaXF6a2N4.

  27. 16 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE5MzM0M2FkaXF6a2N4.

  28. 16 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE5MDI3NGFkaXF6a2N4.

  29. 16 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE4OTgxMWFkaXF6a2N4.

  30. 26 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgxNjk4NmFkaXF6a2N4.

  31. 1 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk5MDUyNmFkaXF6a2N4.

  32. 26 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ2NTE3NWFkaXF6a2N4.

  33. 20 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU0NDE0MmFkaXF6a2N4.

  34. 6 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzcxMzcyM2FkaXF6a2N4.

  35. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUxNzI5NGFkaXF6a2N4.

  36. 6 July 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcyMTgzN2FkaXF6a2N4.

  37. 5 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMzg2NjgyM2FkaXF6a2N4.

  38. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc4NjQ2NGFkaXF6a2N4.

  39. 29 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIyNDcyOGFkaXF6a2N4.

  40. 18 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1NzkwMTY0MWFkaXF6a2N4.

  41. 10 July 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQyMjYwNGFkaXF6a2N4.

  42. 23 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE2NzAzN2FkaXF6a2N4.

  43. 23 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTgzNDI1MWFkaXF6a2N4.

  44. 25 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk0Njg5OGFkaXF6a2N4.

  45. 5 September 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwNTY2Mjc0M2FkaXF6a2N4.

  46. 27 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA1NjA2NmFkaXF6a2N4.

  47. 25 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAyMDExN2FkaXF6a2N4.

  48. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkzMTc4MGFkaXF6a2N4.

  49. 17 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMyNzU1NmFkaXF6a2N4.

  50. 27 June 2001 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1MTMwMjA4MGFkaXF6a2N4.

  51. 21 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg4NTk5MWFkaXF6a2N4.

  52. 14 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI4MDg3M2FkaXF6a2N4.

  53. 16 May 2001 Registered office changed on 16/05/01 from: flat 3 54 carew road, eastbourne, east sussex BN21 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTM1ODk0OWFkaXF6a2N4.

  54. 5 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0NDUxODYxM2FkaXF6a2N4.

  55. 24 November 2000 Registered office changed on 24/11/00 from: top flat kenley, 3 brand road, eastbourne, east sussex BN22 9PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQ1Nzk0NGFkaXF6a2N4.

  56. 24 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDEzMjI2MWFkaXF6a2N4.

  57. 6 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ2NTA0MGFkaXF6a2N4.

  58. 6 June 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTI3NjI3OWFkaXF6a2N4.

  59. 22 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4MDY3ODE5OGFkaXF6a2N4.

  60. 10 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU1NTkzMGFkaXF6a2N4.

  61. 23 November 1999 Registered office changed on 23/11/99 from: flat 4 54 carew road, eastbourne, east sussex BN21 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQ0NDczOWFkaXF6a2N4.

  62. 23 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE3MzAwOGFkaXF6a2N4.

  63. 5 June 1999 Return made up to 22/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY5MTAzOGFkaXF6a2N4.

  64. 27 July 1998 Registered office changed on 27/07/98 from: 4 churchill court, north harrow, middlesex, HA2 7SA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTM1ODQ5NmFkaXF6a2N4.

  65. 24 July 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDAzNjMyOGFkaXF6a2N4.

  66. 24 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTEyOTc0MGFkaXF6a2N4.

  67. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE1MDkxNmFkaXF6a2N4.

  68. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIxMTQwMGFkaXF6a2N4.

  69. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg3NjU5OWFkaXF6a2N4.

  70. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU5ODg0OWFkaXF6a2N4.

  71. 24 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAwNTYwN2FkaXF6a2N4.

  72. 21 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5MDMwODI3NGFkaXF6a2N4.

  73. 21 July 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEwMzA4NTA3NWFkaXF6a2N4.

  74. 10 July 1998 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0NTg4NDMyNmFkaXF6a2N4.

  75. 22 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzc0MTk3OWFkaXF6a2N4.

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