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53 St Andrews Road Southsea Management Company Limited

53 St Andrews Road Southsea Management Company Limited is an active company incorporated on 23 October 2000 with the registered office located in Portsmouth, Hampshire. 53 St Andrews Road Southsea Management Company Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04094558
Private limited company
Age
25 years
Incorporated 23 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (3 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12 Fratton Road
Portsmouth
Hampshire
PO1 5BX
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Fashion Operations Manager • British • Lives in England • Born in Jul 1985
Director • Management Agent • Swedish • Lives in UK • Born in May 1943
Director • British • Lives in England • Born in Jan 1970
Director • None • British • Lives in England • Born in Jun 1954
Director • Optician • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Williams Syndrome Foundation
Meriel Jane Burrows is a mutual person.
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R.K.I. Ltd
Ms Inga Elin Linnea Hillyar is a mutual person.
Active
10 Nightingale Road Southsea RTM Company Limited
Ms Inga Elin Linnea Hillyar is a mutual person.
Active
OLD Steine Management Ltd
Ms Inga Elin Linnea Hillyar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.13K
Decreased by £234 (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.26K
Decreased by £234 (-3%)
Total Liabilities
-£1.15K
Decreased by £234 (-17%)
Net Assets
£7.11K
Same as previous period
Debt Ratio (%)
14%
Decreased by 2.37% (-15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Mrs Nancy Hunter Appointed
11 Months Ago on 8 Nov 2024
Keith James Willis Resigned
11 Months Ago on 8 Nov 2024
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
3 Years Ago on 3 Nov 2022
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
4 Years Ago on 2 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Appointment of Mrs Nancy Hunter as a director on 8 November 2024
Submitted on 17 Feb 2025
Termination of appointment of Keith James Willis as a director on 8 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 23 October 2022 with updates
Submitted on 3 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 23 October 2021 with updates
Submitted on 2 Nov 2021
Repayment History
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