Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
54 RLS Limited
- Incorporated
- 15 February 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Claudio Fabricio De Oliveira CostaSheila Wood
- Owned by
- Sheila Wood
- Accounts type
- Micro entity
- Region
- South West
- Address
- 6 Poole HillBournemouthBH2 5PS
Officers 3 active
Officer details are public data from the Companies House register.
Management Limited, Foxes Property
Secretary · Appointed 2 February 2026
Costa, Claudio Fabricio De Oliveira
Director · Appointed 31 January 2023
British
Born November 1975
Wood, Sheila
Director · Appointed 28 November 2012
British
Born October 1948 (78)
Officer history (11 former)
2 February 2026
Resigned Campbell, Georgette Madeline as Director
2 February 2026
Appointed Management Limited, Foxes Property as Secretary
1 March 2023
1 March 2023
Resigned Jaquest, Charlotte as Director
31 January 2023
Appointed Costa, Claudio Fabricio De Oliveira as Director
30 April 2019
Appointed Jaquest, Charlotte as Director
9 April 2019
Resigned Darren, Pauline Audrey as Director
1 November 2015
24 September 2013
Resigned Chetland, Kathryn as Director
28 November 2012
Appointed Wood, Sheila as Director
1 July 2008
Appointed Campbell, Georgette Madeline as Director
1 July 2008
Appointed Darren, Pauline Audrey as Director
23 April 2008
23 April 2008
7 March 2008
Resigned Kelsaw, Kenneth as Director
31 October 2007
Resigned Campbell, Georgette Madeline as Director
31 October 2007
Resigned Darren, Pauline Audrey as Director
25 August 2006
Appointed Chetland, Kathryn as Director
25 August 2006
Appointed Kelsaw, Kenneth as Director
25 August 2006
Appointed Darren, Pauline Audrey as Director
25 August 2006
Appointed Campbell, Georgette Madeline as Director
17 July 2006
17 July 2006
15 February 2006
15 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sheila Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1948 (78)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £7,500 | £7,500 | £7,500 |
| Creditors (< 1 year) | £7,500 | ||
| Creditors (> 1 year) | £7,500 | £7,500 | |
| Net Current Assets | £7,500 | ||
| Net Assets | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Micro company accounts | 31 December 2025 | ||
| 18 February 2026 | Appointment of a secretary | |||
| 18 February 2026 | Confirmation statement with updates | 15 February 2026 | ||
| 17 February 2026 | Termination of appointment of a director | |||
| 12 May 2025 | Micro company accounts | 31 December 2024 |
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