53 Stanford Road Limited

Active04880195 Private limited company
Incorporated
28 August 2003 (23 years)
Industry
Residents property management (98000)
Directors
Rachael Ward
Owned by
Rachael Ward
Accounts type
Micro entity
Region
South East
Address
53 Stanford Road
Stanford Road
Brighton
BN1 5PR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2018
British
Born July 1976 (50)
Ward, Rachael
Secretary · Appointed 6 June 2018
Ward, Rachael
Director · Appointed 5 September 2007
British
Born September 1962 (64)
Officer history (8 former)
13 June 2018
Resigned Buckland, Richard Sydney as Director
13 June 2018
Appointed Mahoney, Vanessa Emma as Director
6 June 2018
Appointed Ward, Rachael as Secretary
6 June 2018
Resigned Buckland, Richard Sydney as Secretary
3 June 2008
Resigned Kay, David Alan, Dr as Director
5 September 2007
Appointed Ward, Rachael as Director
7 July 2007
Resigned Wood, Linda Rosemary as Director
7 July 2007
Appointed Buckland, Richard Sydney as Director
7 July 2007
Resigned Bridge, Holly, Dr as Secretary
7 July 2007
Appointed Buckland, Richard Sydney as Secretary
1 November 2005
Appointed Wood, Linda Rosemary as Director
1 November 2005
Resigned Lee, Rachel as Director
28 August 2003
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
28 August 2003
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
28 August 2003
Appointed C & M Registrars Limited as Corporate Nominee Director
28 August 2003
Resigned C & M Registrars Limited as Corporate Nominee Director
28 August 2003
Appointed Lee, Rachel as Director
28 August 2003
Appointed Bridge, Holly, Dr as Secretary
28 August 2003
Appointed Kay, David Alan, Dr as Director

Ownership 2 active

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

Individual · Notified 13 June 2018
Has significant influence or control
Has significant influence or control (as a firm)
British
Born July 1976 (50)
Rachael Ward
Individual · Notified 28 August 2016
Owns 25–50% of shares
British
Born September 1962 (64)
Former controllers (1)
13 June 2018
Ceased Richard Sydney Buckland — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£4,802

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,595 £2,780 £4,235 £5,271 £1,770 £4,802
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,802£1,770£0£0
Current Assets£5,271£4,235£2,780£1,595£1,000
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£5,271£4,235£2,780£1,595£1,000
Net Assets£4,802£1,770£5,271£4,235£2,780£1,595£1,000
Shareholder Funds£4,802£1,770£5,271£4,235£2,780£1,595£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates22 August 2026
27 April 2026Micro company accounts31 August 2025
2 April 2026Notification of a person with significant control
22 August 2025Confirmation statement with no updates22 August 2025
6 May 2025Micro company accounts31 August 2024
Show all recent filings

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