Fifty Seven Management Limited

Active03576851 Private limited company
Incorporated
5 June 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stuart David Bell
Accounts type
Micro entity
Region
South East
Address
12 Romans Way
Pyrford
Woking
GU22 8TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2012
British
Born June 1963 (63)
Officer history (10 former)
31 August 2012
Resigned Carey, Sean as Director
31 August 2012
Appointed Bell, Stuart David as Director
31 August 2012
Resigned Nominee Secretarial Services Limited as Corporate Secretary
25 April 2011
Appointed Carey, Sean as Director
25 April 2011
Resigned Nominee Director Services Limited as Corporate Director
29 October 2003
Resigned Carey, Sean as Secretary
29 October 2003
Resigned Nominee Share Services Limited as Corporate Director
29 September 2003
Appointed Nominee Director Services Limited as Corporate Director
27 September 2003
Appointed Nominee Secretarial Services Limited as Corporate Secretary
1 May 2003
Resigned Hillside Management Services Limited as Corporate Secretary
1 May 2003
Resigned Wood, Suzanne Christine as Director
30 April 2003
Appointed Nominee Share Services Limited as Corporate Director
30 April 2003
Appointed Carey, Sean as Secretary
6 April 2001
Appointed Hillside Management Services Limited as Corporate Secretary
6 April 2001
Resigned Sandhu, Bimaljit Singh, Mr. as Secretary
8 June 1998
Appointed Sandhu, Bimaljit Singh, Mr. as Secretary
8 June 1998
Appointed Wood, Suzanne Christine as Director
8 June 1998
Resigned Silverstone, Alexandra as Nominee Secretary
8 June 1998
Resigned Silverstone, Michael Sheldon as Nominee Director
5 June 1998
Appointed Silverstone, Alexandra as Nominee Secretary
5 June 1998
Appointed Silverstone, Michael Sheldon as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1963 (63)

Financials

Net Assets
£48,194
Employees
2
Debt Ratio
83%
Current Ratio
25.8x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £16,697 £24,688 £29,044 £35,611 £41,086 £48,194
Balance sheet detail
202420232022202120202019
Fixed Assets£225,697£225,697£225,697£225,697£225,697£225,697
Current Assets£50,136£43,880£40,044£34,332£26,842£17,772
Creditors (< 1 year)£1,942£2,794£4,433£5,288£2,154£1,075
Creditors (> 1 year)£225,697£225,697£225,697£225,697£225,697£225,697
Net Current Assets£48,194£41,086£35,611£29,044£24,688£16,697
Net Assets£48,194£41,086£35,611£29,044£24,688£16,697
Shareholder Funds£48,194£41,086£35,611£29,044£24,688£16,697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 January 2026Confirmation statement with no updates6 December 20253
29 September 2025Micro company accounts31 December 20243
11 March 2025Compulsory strike-off action has been discontinued1
8 March 2025Confirmation statement with no updates6 December 20243
25 February 2025First Gazette notice for compulsory strike-off1
Show all recent filings

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