Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 September 2026
- Last conf. stmt
- 22 August 2025
54 St Peter Street Management Company Limited
- Incorporated
- 22 August 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Shane WoodJeanne Elizabeth HarrisSimon Avery
- Accounts type
- Micro entity
- Region
- South West
- Address
- 65A Tidcombe Lane65A Tidcombe LaneTivertonEX16 4EQ
Officers 4 active
Officer details are public data from the Companies House register.
Wood, Shane
Director · Appointed 21 June 2024
English
Born August 1974 (52)
Harris, Jeanne Elizabeth
Director · Appointed 15 August 2019
British
Born October 1950 (76)
Avery, Simon
Secretary · Appointed 1 June 2007
British
Avery, Simon
Director · Appointed 1 June 2007
British
Born September 1975 (51)
Officer history (9 former)
15 April 2026
Resigned Marshall, Jill as Director
16 October 2024
Resigned Sansom, Patricia Lois as Director
21 June 2024
Appointed Marshall, Jill as Director
21 June 2024
Appointed Wood, Shane as Director
30 March 2020
15 August 2019
Resigned Skinner, Carolyn as Director
15 August 2019
Appointed Harris, Jeanne Elizabeth as Director
1 August 2019
Appointed Sansom, Patricia Lois as Director
1 August 2013
Resigned Archer, Jane as Director
1 June 2007
1 June 2007
Appointed Skinner, Carolyn as Director
1 June 2007
Appointed Avery, Simon as Director
1 June 2007
Appointed Avery, Simon as Secretary
31 May 2007
Resigned Archer, Jane as Secretary
30 May 2007
Resigned Stoford Leisure Limited as Corporate Secretary
30 September 2006
Appointed Stoford Leisure Limited as Corporate Secretary
30 September 2006
Appointed Archer, Jane as Secretary
30 September 2006
Appointed Archer, Jane as Director
22 August 2005
22 August 2005
22 August 2005
22 August 2005
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
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £1,000,004
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | £900,000 | |
| Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Cash | £4 | ||||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | £1,000,004 | £1,000,004 | £1,000,000 | £1,000,004 | £1,000,000 | £900,000 | £4 |
| Shareholder Funds | £1,000,004 | £1,000,004 | £1,000,000 | £1,000,004 | £1,000,000 | £900,000 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Micro company accounts | 31 August 2025 | ||
| 29 October 2025 | Confirmation statement with updates | 22 August 2025 | ||
| 4 July 2025 | Micro company accounts | 31 August 2024 | ||
| 18 October 2024 | Termination of appointment of a director |
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