53 St Andrews Road Southsea Management Company Limited

Active04094558 Private limited company
Incorporated
23 October 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Isobel Melody Hunter
Lisa Vanessa Newnham
Joanne Clare King
Accounts type
Total exemption full
Region
South East
Address
12 Fratton Road
Portsmouth
PO1 5BX

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Hunter, Isobel Melody
Director · Appointed 17 July 2026
British
Born October 2001 (25)
Newnham, Lisa Vanessa
Secretary · Appointed 31 August 2020
Newnham, Lisa Vanessa
Director · Appointed 31 July 2019
British
Born July 1985 (41)
King, Joanne Clare
Director · Appointed 1 August 2005
British
Born June 1976 (50)
Director · Appointed 2 November 2000
Swedish
Born May 1943 (83)
Officer history (14 former)
17 July 2026
Appointed Hunter, Isobel Melody as Director
17 July 2026
Resigned Hunter, Nancy as Director
8 November 2024
Resigned Willis, Keith James as Director
8 November 2024
Appointed Hunter, Nancy as Director
31 August 2020
Appointed Willis, Keith James as Director
31 August 2020
Appointed Newnham, Lisa Vanessa as Secretary
31 August 2020
Resigned Willis, Keith as Secretary
5 June 2020
Resigned Burrows, Meriel Jane as Director
31 July 2019
Appointed Newnham, Lisa Vanessa as Director
31 July 2019
Resigned Burnett, Carole as Director
1 February 2016
Appointed Willis, Keith as Secretary
1 February 2016
Resigned Burnett, Carole as Secretary
27 November 2015
Resigned Gray, Christopher as Director
1 October 2015
Appointed Burnett, Carole as Secretary
1 October 2015
Resigned Gray, Christopher as Secretary
1 July 2015
Appointed Burnett, Carole as Director
17 December 2010
Resigned Charles, Sarah Anne as Director
17 December 2010
Appointed Burrows, Meriel Jane as Director
1 August 2005
Appointed King, Joanne Clare as Director
1 August 2005
Appointed Gray, Christopher as Secretary
1 June 2005
Resigned O Shannassy, Angela Katy as Secretary
1 June 2005
Resigned O Shannassy, Angela Katy as Director
5 December 2003
Appointed Charles, Sarah Anne as Director
5 December 2003
Resigned Cutler, Suzanne Jane as Director
2 November 2000
Appointed O Shannassy, Angela Katy as Director
2 November 2000
Appointed O Shannassy, Angela Katy as Secretary
2 November 2000
Appointed Cutler, Suzanne Jane as Director
2 November 2000
Appointed Gray, Christopher as Director
2 November 2000
Appointed Hillyar, Inga Elin Linnea as Director
23 October 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
23 October 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 October 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
23 October 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£1,127
Profit
£0
Current Ratio
1.2x
Return on Equity
0%

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £7,108 £7,108 £7,108 £7,108 £7,108 £7,108
Balance sheet detail
202420232022202120202019
Fixed Assets£6,933£6,933£6,933£6,933£6,933£6,933
Current Assets£1,327£1,561£1,088£2,462£1,508£1,362
Debtors£200£200£200£200£200£200
Cash£1,127£1,361£888£2,262£1,308£1,162
Creditors (< 1 year)£1,152£1,386£913£2,287£1,333£1,187
Net Current Assets£175£175£175£175£175£175
Shareholder Funds£7,108£7,108£7,108£7,108£7,108£7,108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 December 2025
19 July 2026Appointment of a director
17 July 2026Termination of appointment of a director
17 July 2026Termination of appointment of a director
31 October 2025Confirmation statement with updates23 October 2025
Show all recent filings

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