54 Management Company Limited in Brand Road EASTBOURNE

54 Management Company Limited EASTBOURNE

Founded in 1998, 54 Management Company, classified under reg no. 03568862 is an active company. Currently registered at Kenley House, 3 BN22 9PX, Eastbourne the company has been in the business for 26 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2023.

At the moment there are 3 directors in the the firm, namely Simon N., Spencer D. and Harkeertan S.. In addition one secretary - Simon N. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

54 Management Company Limited Address / Contact

Office Address	Kenley House, 3
Office Address2	Brand Road
Town	Eastbourne
Post code	BN22 9PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03568862
Date of Incorporation	Fri, 22nd May 1998
Industry	Non-trading company
End of financial Year	31st May
Company age	26 years old
Account next due date	Fri, 28th Feb 2025 (307 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Simon N.

Position: Director

Appointed: 15 February 2023

Simon N.

Position: Secretary

Appointed: 15 February 2023

Spencer D.

Position: Director

Appointed: 20 April 2019

Harkeertan S.

Position: Director

Appointed: 21 November 2007

Simon N.

Position: Director

Appointed: 20 September 2022

Resigned: 01 January 2023

John H.

Position: Secretary

Appointed: 16 November 2007

Resigned: 01 February 2023

Mark H.

Position: Director

Appointed: 01 September 2005

Resigned: 20 May 2019

Gillian S.

Position: Director

Appointed: 09 June 2004

Resigned: 20 September 2022

Fiona W.

Position: Secretary

Appointed: 30 August 2002

Resigned: 16 November 2007

Taryn G.

Position: Director

Appointed: 27 November 2001

Resigned: 12 September 2005

Marguerite E.

Position: Director

Appointed: 10 May 2001

Resigned: 30 August 2002

Marguerite E.

Position: Secretary

Appointed: 10 May 2001

Resigned: 30 August 2002

John H.

Position: Secretary

Appointed: 17 November 2000

Resigned: 01 May 2003

Mikaeia P.

Position: Secretary

Appointed: 01 August 1999

Resigned: 17 November 2000

Mikaeia P.

Position: Director

Appointed: 13 June 1998

Resigned: 01 May 2003

Lee F.

Position: Director

Appointed: 13 June 1998

Resigned: 27 November 2001

John H.

Position: Director

Appointed: 13 June 1998

Resigned: 01 February 2023

Marguerite E.

Position: Secretary

Appointed: 26 May 1998

Resigned: 17 July 1999

Core Directors Ltd

Position: Director

Appointed: 22 May 1998

Resigned: 15 July 1998

Core Secretaries Ltd

Position: Secretary

Appointed: 22 May 1998

Resigned: 15 July 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Simon N. The abovementioned PSC has significiant influence or control over this company,.

Simon N.

Notified on	30 June 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-05-31	2023-05-31

Balance Sheet
Current Assets	4 461	5 502
Net Assets Liabilities	4 461	5 502

Other
Net Current Assets Liabilities	4 461	5 502
Total Assets Less Current Liabilities	4 461	5 502

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 22nd, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 22nd, June 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 11th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 3rd, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 8th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 20th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 21st, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 27th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 2nd, February 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st May 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 11th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st May 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 11th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st May 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 3rd June 2014: 20.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 19th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st May 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2012 filed on: 18th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st May 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 8th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st May 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 2nd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st May 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 9th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 16th June 2009 with shareholders record filed on: 16th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 11th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 27th June 2008 with shareholders record filed on: 27th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 16th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 16th, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 1st, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 1st, April 2007	accounts	Free Download (6 pages)
363s	Annual return up to 26th June 2006 with shareholders record filed on: 26th, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to 26th June 2006 with shareholders record filed on: 26th, June 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 20th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 20th, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to 6th July 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to 6th July 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 5th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 5th, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to 29th June 2004 with shareholders record filed on: 29th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 29th June 2004 with shareholders record filed on: 29th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 18th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 18th, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to 10th July 2003 with shareholders record filed on: 10th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 10th July 2003 with shareholders record filed on: 10th, July 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 5th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 5th, September 2002	accounts	Free Download (6 pages)
363s	Annual return up to 25th June 2002 with shareholders record filed on: 25th, June 2002	annual return	Free Download (10 pages)
363(288)	25th June 2002 Annual return (Secretary resigned)	annual return
363s	Annual return up to 25th June 2002 with shareholders record filed on: 25th, June 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st May 2001 filed on: 27th, June 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2001 filed on: 27th, June 2001	accounts	Free Download (6 pages)
363s	Annual return up to 21st June 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (8 pages)
363s	Annual return up to 21st June 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 31st May 2000 filed on: 5th, March 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 5th, March 2001	accounts	Free Download (3 pages)
363s	Annual return up to 6th June 2000 with shareholders record filed on: 6th, June 2000	annual return	Free Download (8 pages)
363(288)	6th June 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 6th June 2000 with shareholders record filed on: 6th, June 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 22nd, March 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 22nd, March 2000	accounts	Free Download (4 pages)
363s	Annual return up to 5th June 1999 with shareholders record filed on: 5th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 5th June 1999 with shareholders record filed on: 5th, June 1999	annual return	Free Download (6 pages)

54 Management Company Limited EASTBOURNE

54 Management Company Limited Address / Contact

Company Information / Profile

Company staff

Simon N.

Simon N.

Spencer D.

Harkeertan S.

Simon N.

John H.

Mark H.

Gillian S.

Fiona W.

Taryn G.

Marguerite E.

Marguerite E.

John H.

Mikaeia P.

Mikaeia P.

Lee F.

John H.

Marguerite E.

Core Directors Ltd

Core Secretaries Ltd

People with significant control

Annual reports financial information

Company filings

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