Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
47-54 Management Limited
- Incorporated
- 19 September 1994 (32 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Rachel Emma PickinPaul Michael Shelley
- Owned by
- Guy BryantRachel Emma PickinPaul Michael Shelley
- Accounts type
- Dormant
- Region
- South East
- Address
- 51 Holly Bush RoadCartertonOxfordshireOX18 3JS
Officers 3 active
Officer details are public data from the Companies House register.
Pickin, Rachel Emma
Director · Appointed 4 February 2026
British
Born August 1975 (51)
Shelley, Paul Michael
Director · Appointed 2 February 2026
British
Born May 1959 (67)
Shelley, Paul Michael, Mr.
Secretary · Appointed 19 September 1994
British
Officer history (3 former)
4 February 2026
Appointed Pickin, Rachel Emma as Director
2 February 2026
Appointed Shelley, Paul Michael as Director
2 February 2026
Resigned Vincent, Ian Clifford Stuart, Mr. as Director
19 September 1994
Appointed Shelley, Paul Michael, Mr. as Secretary
19 September 1994
19 September 1994
19 September 1994
19 September 1994
19 September 1994
Appointed Vincent, Ian Clifford Stuart, Mr. as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Guy Bryant
Individual · Notified 6 March 2026
Owns 25–50% of shares
British
Born July 1970 (56)
Rachel Emma Pickin
Individual · Notified 2 February 2026
Owns 25–50% of shares
British
Born August 1975 (51)
Paul Michael Shelley
Individual · Notified 3 November 2025
Owns 25–50% of shares
British
Born May 1959 (67)
Former controllers (2)
6 March 2026
Ceased David Burton — Owns 25–50% of shares
2 February 2026
Ceased Ian Clifford Stuart Vincent — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £48
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £48 | £48 | £48 | £48 | £48 | £48 | £48 |
| Shareholder Funds | £48 | £48 | £48 | £48 | £48 | £48 | £48 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Notification of a person with significant control | |||
| 4 September 2026 | Notification of a person with significant control | |||
| 4 September 2026 | Register inspection address has been changed | |||
| 4 September 2026 | Cessation of a person with significant control | |||
| 4 September 2026 | Cessation of a person with significant control |
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