Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
54 Management Company Limited
- Incorporated
- 22 May 1998 (28 years)
- Industry
- Non-trading company (74990)
- Directors
- Ingrid Samantha Sperring
- Controlled by
- Simon Peter Naish
- Accounts type
- Micro entity
- Region
- South East
- Address
- Kenley House3Brand RoadEastbourneBN22 9PX
Officers 3 active
Officer details are public data from the Companies House register.
Sperring, Ingrid Samantha
Director · Appointed 20 July 2026
British
Born December 1993 (32)
Director · Appointed 16 July 2026
British
Born June 1962 (64)
Naish, Simon Peter
Secretary · Appointed 15 February 2023
Officer history (20 former)
20 July 2026
Appointed Sperring, Ingrid Samantha as Director
16 July 2026
10 July 2026
Resigned Naish, Simon Peter as Director
1 July 2026
Resigned Sperring, Ingrid Samantha as Director
30 December 2025
Resigned Davies, Spencer Leonard as Director
14 July 2025
Resigned Sandher, Harkeertan Kaur as Director
14 July 2025
Appointed Sperring, Ingrid Samantha as Director
15 February 2023
Appointed Naish, Simon Peter as Director
15 February 2023
Appointed Naish, Simon Peter as Secretary
1 February 2023
Resigned Hughes, John as Director
1 February 2023
Resigned Hughes, John as Secretary
1 January 2023
20 September 2022
20 September 2022
Resigned Seymour, Gillian as Director
20 May 2019
Resigned Hartland, Mark as Director
20 April 2019
Appointed Davies, Spencer Leonard as Director
21 November 2007
Appointed Sandher, Harkeertan Kaur as Director
16 November 2007
Resigned Warren, Fiona Marie as Secretary
16 November 2007
Appointed Hughes, John as Secretary
12 September 2005
Resigned Gordon, Taryn as Director
1 September 2005
Appointed Hartland, Mark as Director
9 June 2004
Appointed Seymour, Gillian as Director
1 May 2003
Resigned Penfold, Mikaeia Jane as Director
1 May 2003
Resigned Hughes, John as Secretary
30 August 2002
Resigned Edwards, Marguerite Edith Kathleen as Secretary
30 August 2002
Resigned Edwards, Marguerite Edith Kathleen as Director
30 August 2002
Appointed Warren, Fiona Marie as Secretary
27 November 2001
Resigned Floyd, Lee Francis as Director
27 November 2001
Appointed Gordon, Taryn as Director
10 May 2001
Appointed Edwards, Marguerite Edith Kathleen as Secretary
10 May 2001
Appointed Edwards, Marguerite Edith Kathleen as Director
17 November 2000
Appointed Hughes, John as Secretary
17 November 2000
Resigned Penfold, Mikaeia Jane as Secretary
1 August 1999
Appointed Penfold, Mikaeia Jane as Secretary
17 July 1999
Resigned Edwards, Marguerite Edith Kathleen as Secretary
15 July 1998
15 July 1998
13 June 1998
Appointed Penfold, Mikaeia Jane as Director
13 June 1998
Appointed Hughes, John as Director
13 June 1998
Appointed Floyd, Lee Francis as Director
26 May 1998
Appointed Edwards, Marguerite Edith Kathleen as Secretary
22 May 1998
22 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1962 (64)
Financials
Balance sheet as at 31 May 2026 · micro entity accounts
- Net Assets
- £4,918
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | |
|---|---|---|---|---|
| Fixed Assets | £4,918 | £6,648 | ||
| Current Assets | £5,502 | |||
| Net Current Assets | £0 | £5,502 | ||
| Net Assets | £4,918 | £6,648 | £4,772 | £5,502 |
| Shareholder Funds | £4,918 | £6,648 | £4,772 | £5,502 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Termination of appointment of a director | 1 | ||
| 3 September 2025 | Micro company accounts | 31 May 2025 | 3 | |
| 15 July 2025 | Confirmation statement with updates | 15 July 2025 | 4 | |
| 14 July 2025 | Appointment of a director | 2 | ||
| 14 July 2025 | Termination of appointment of a director | 1 |
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