52/54 London Street, Whitchurch, Management Company Limited

Active03889396 Private limited company
Incorporated
6 December 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Luke Collis
Sophia Marguerite Steeden
Owned by
Sophia Marguerite Steeden
Accounts type
Dormant
Region
South East
Address
46A London Street
Whitchurch
RG28 7LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Collis, Luke
Director · Appointed 23 June 2026
British
Born June 1979 (47)
Steeden, Sophia Marguerite
Secretary · Appointed 11 January 2023
Steeden, Sophia Marguerite
Director · Appointed 7 September 2021
British
Born April 1966 (60)
Officer history (21 former)
23 June 2026
Appointed Collis, Luke as Director
18 June 2026
Resigned Collis, Daisy Jane as Director
1 February 2023
Resigned Barber, Dennis as Director
11 January 2023
Resigned Barber, Dennis as Secretary
11 January 2023
Appointed Steeden, Sophia Marguerite as Secretary
17 August 2022
Appointed Collis, Daisy Jane as Director
17 August 2022
Resigned Belcher, Richard as Director
7 September 2021
Appointed Steeden, Sophia Marguerite as Director
7 September 2021
Resigned Roberts, Sandra Jane as Director
4 November 2020
Appointed Roberts, Sandra Jane as Director
4 November 2020
Resigned Roberts, Adrian John as Director
7 September 2011
Appointed Barber, Dennis as Secretary
7 September 2011
Appointed Belcher, Richard as Director
7 September 2011
Resigned Coppard, Elaine Marie as Secretary
7 September 2011
Resigned Coppard, Elaine Marie as Director
31 October 2008
Appointed Barber, Dennis as Director
31 October 2008
Resigned Barber, Andrew Charles as Director
28 October 2008
Appointed Coppard, Elaine Marie as Secretary
22 October 2008
Resigned Barber, Andrew Charles as Secretary
30 May 2008
Appointed Roberts, Adrian John as Director
30 May 2008
Resigned Hurst, Simon Jeremy as Director
31 August 2005
Resigned Smith, Nigel Edwin Le Fleming as Secretary
31 August 2005
Resigned Smith, Nigel Edwin Le Fleming as Director
31 August 2005
Appointed Barber, Andrew Charles as Secretary
31 August 2005
Appointed Hurst, Simon Jeremy as Director
1 June 2004
Appointed Coppard, Elaine Marie as Director
1 June 2004
Resigned Allaker, Paul John as Director
1 June 2004
Resigned Allaker, Paul John as Secretary
1 June 2004
Appointed Smith, Nigel Edwin Le Fleming as Secretary
25 July 2003
Appointed Barber, Andrew Charles as Director
25 July 2003
Appointed Allaker, Paul John as Secretary
25 July 2003
Resigned Wilkinson, James Daniel as Director
25 July 2003
Resigned Wilkinson, James Daniel as Secretary
29 November 2002
Resigned Updale, Edmund Malcolm Erik as Director
29 November 2002
Appointed Smith, Nigel Edwin Le Fleming as Director
4 October 2001
Resigned Beecroft, Andrew as Director
4 October 2001
Appointed Allaker, Paul John as Director
19 October 2000
Appointed Updale, Edmund Malcolm Erik as Director
6 December 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
6 December 1999
Appointed Beecroft, Andrew as Director
6 December 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
6 December 1999
Appointed Wilkinson, James Daniel as Secretary
6 December 1999
Appointed Severnside Nominees Limited as Corporate Nominee Director
6 December 1999
Appointed Wilkinson, James Daniel as Director
6 December 1999
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Sophia Marguerite Steeden
Individual · Notified 7 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Former controllers (5)
18 June 2026
Ceased Daisy Jane Collis — Owns 25–50% of shares
1 February 2023
Ceased Dennis Barber — Owns 25–50% of shares
17 August 2022
Ceased Richard Belcher — Owns 25–50% of shares
7 September 2021
Ceased Sandra Jane Roberts — Owns 25–50% of shares
4 November 2020
Ceased Adrian John Roberts — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Appointment of a director
25 June 2026Cessation of a person with significant control
25 June 2026Termination of appointment of a director
29 January 2026Confirmation statement with no updates11 January 2026
17 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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