52/54 LONDON STREET, WHITCHURCH, MANAGEMENT COMPANY LIMITED

Overview

Company Name	52/54 LONDON STREET, WHITCHURCH, MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03889396
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 52/54 LONDON STREET, WHITCHURCH, MANAGEMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 52/54 LONDON STREET, WHITCHURCH, MANAGEMENT COMPANY LIMITED located?

Registered Office Address	46a London Street RG28 7LN Whitchurch Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for 52/54 LONDON STREET, WHITCHURCH, MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 52/54 LONDON STREET, WHITCHURCH, MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for 52/54 LONDON STREET, WHITCHURCH, MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Jan 11, 2026 with no updates	3 pages	CS01

Sep 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 16, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Aug 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 01, 2023	Cessation of Dennis Barber as a person with significant control on Feb 01, 2023	1 pages	PSC07

Feb 01, 2023	Termination of appointment of Dennis Barber as a director on Feb 01, 2023	1 pages	TM01

Jan 11, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Registered office address changed from 16 Itchen Close Oakley Basingstoke Hampshire RG23 7DL to 46a London Street Whitchurch Hampshire RG28 7LN on Jan 11, 2023	1 pages	AD01

Jan 11, 2023	Termination of appointment of Dennis Barber as a secretary on Jan 11, 2023	1 pages	TM02

Jan 11, 2023	Appointment of Sophia Marguerite Steeden as a secretary on Jan 11, 2023	2 pages	AP03

Dec 11, 2022	Confirmation statement made on Dec 11, 2022 with updates	4 pages	CS01

Sep 08, 2022	Notification of Daisy Jane Collis as a person with significant control on Aug 17, 2022	2 pages	PSC01

Sep 08, 2022	Appointment of Daisy Jane Collis as a director on Aug 17, 2022	2 pages	AP01

Sep 08, 2022	Termination of appointment of Richard Belcher as a director on Aug 17, 2022	1 pages	TM01

Sep 08, 2022	Cessation of Richard Belcher as a person with significant control on Aug 17, 2022	1 pages	PSC07

Aug 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 11, 2021 with updates	4 pages	CS01

Sep 28, 2021	Notification of Sophia Marguerite Steeden as a person with significant control on Sep 07, 2021	2 pages	PSC01

Sep 28, 2021	Appointment of Mrs Sophia Marguerite Steeden as a director on Sep 07, 2021	2 pages	AP01

Sep 28, 2021	Termination of appointment of Sandra Jane Roberts as a director on Sep 07, 2021	1 pages	TM01

Sep 28, 2021	Cessation of Sandra Jane Roberts as a person with significant control on Sep 07, 2021	1 pages	PSC07

Sep 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of 52/54 LONDON STREET, WHITCHURCH, MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEEDEN, Sophia Marguerite London Street RG28 7LN Whitchurch 46a Hampshire England	Jan 11, 2023		Secretary	London Street RG28 7LN Whitchurch 46a Hampshire England				304101810001
COLLIS, Daisy Jane London Street RG28 7LN Whitchurch 54a England	Aug 17, 2022		Director	London Street RG28 7LN Whitchurch 54a England	England	British	1998-2	299906030001
STEEDEN, Sophia Marguerite London Street RG28 7LN Whitchurch 46a England	Sep 07, 2021		Director	London Street RG28 7LN Whitchurch 46a England	England	British	1966-4	287717600001
ALLAKER, Paul John 54a London Street RG28 7LN Whitchurch Hampshire	Jul 25, 2003	Jun 01, 2004	Secretary	54a London Street RG28 7LN Whitchurch Hampshire		British		80112120001
BARBER, Andrew Charles 52 London Street RG28 7LN Whitchurch Hampshire	Aug 31, 2005	Oct 22, 2008	Secretary	52 London Street RG28 7LN Whitchurch Hampshire		British		92629720001
BARBER, Dennis Itchen Close Oakley RG23 7DL Basingstoke 16 Hampshire England	Sep 07, 2011	Jan 11, 2023	Secretary	Itchen Close Oakley RG23 7DL Basingstoke 16 Hampshire England				162897930001
COPPARD, Elaine Marie 54a London Street RG28 7LN Whitchurch Hampshire	Oct 28, 2008	Sep 07, 2011	Secretary	54a London Street RG28 7LN Whitchurch Hampshire		British		98219760001
SMITH, Nigel Edwin Le Fleming 54b London Street RG28 7LN Whitchurch Hampshire	Jun 01, 2004	Aug 31, 2005	Secretary	54b London Street RG28 7LN Whitchurch Hampshire		British		86516570002
WILKINSON, James Daniel 52 London Street RG28 7LN Whitchurch Hampshire	Dec 06, 1999	Jul 25, 2003	Secretary	52 London Street RG28 7LN Whitchurch Hampshire		British		67893210001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Dec 06, 1999	Dec 06, 1999	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
ALLAKER, Paul John 54a London Street RG28 7LN Whitchurch Hampshire	Oct 04, 2001	Jun 01, 2004	Director	54a London Street RG28 7LN Whitchurch Hampshire		British	1973-5	80112120001
BARBER, Andrew Charles 52 London Street RG28 7LN Whitchurch Hampshire	Jul 25, 2003	Oct 31, 2008	Director	52 London Street RG28 7LN Whitchurch Hampshire		British	1978-2	92629720001
BARBER, Dennis London Street RG28 7LN Whitchurch 52 Hampshire England	Oct 31, 2008	Feb 01, 2023	Director	London Street RG28 7LN Whitchurch 52 Hampshire England	England	British	1949-4	134596970001
BEECROFT, Andrew 54a London Street RG28 7LN Whitchurch Hampshire	Dec 06, 1999	Oct 04, 2001	Director	54a London Street RG28 7LN Whitchurch Hampshire		British	1968-4	67893260001
BELCHER, Richard London Street RG28 7LN Whitchurch 54a Hampshire United Kingdom	Sep 07, 2011	Aug 17, 2022	Director	London Street RG28 7LN Whitchurch 54a Hampshire United Kingdom	England	British	1969-9	165562430001
COPPARD, Elaine Marie 54a London Street RG28 7LN Whitchurch Hampshire	Jun 01, 2004	Sep 07, 2011	Director	54a London Street RG28 7LN Whitchurch Hampshire	England	British	1975-10	98219760001
HURST, Simon Jeremy 54b London Street RG28 7LN Whitchurch Hampshire	Aug 31, 2005	May 30, 2008	Director	54b London Street RG28 7LN Whitchurch Hampshire		British	1979-2	107453250001
ROBERTS, Adrian John London Street RG28 7LN Whitchurch 54b Hampshire United Kingdom	May 30, 2008	Nov 04, 2020	Director	London Street RG28 7LN Whitchurch 54b Hampshire United Kingdom	England	British	1955-10	131990160001
ROBERTS, Sandra Jane London Street RG28 7LN Whitchurch 54b Hampshire England	Nov 04, 2020	Sep 07, 2021	Director	London Street RG28 7LN Whitchurch 54b Hampshire England	England	British	1957-11	277554080001
SMITH, Nigel Edwin Le Fleming 54b London Street RG28 7LN Whitchurch Hampshire	Nov 29, 2002	Aug 31, 2005	Director	54b London Street RG28 7LN Whitchurch Hampshire		British	1973-5	86516570002
UPDALE, Edmund Malcolm Erik 54b London Street RG28 7LN Whitchurch Hampshire	Oct 19, 2000	Nov 29, 2002	Director	54b London Street RG28 7LN Whitchurch Hampshire		British	1974-3	73097240001
WILKINSON, James Daniel 52 London Street RG28 7LN Whitchurch Hampshire	Dec 06, 1999	Jul 25, 2003	Director	52 London Street RG28 7LN Whitchurch Hampshire		British	1973-4	67893210001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Dec 06, 1999	Dec 06, 1999	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 52/54 LONDON STREET, WHITCHURCH, MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Daisy Jane Collis London Street RG28 7LN Whitchurch 54a England	Aug 17, 2022	London Street RG28 7LN Whitchurch 54a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Sophia Marguerite Steeden London Street RG28 7LN Whitchurch 46a England	Sep 07, 2021	London Street RG28 7LN Whitchurch 46a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sandra Jane Roberts London Street RG28 7LN Whitchurch 54b Hampshire England	Nov 04, 2020	London Street RG28 7LN Whitchurch 54b Hampshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Dennis Barber London Street RG28 7LN Whitchurch 46a Hampshire England	Jun 30, 2016	London Street RG28 7LN Whitchurch 46a Hampshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Richard Belcher London Street RG28 7LN Whitchurch 54a Hampshire England	Jun 30, 2016	London Street RG28 7LN Whitchurch 54a Hampshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Adrian John Roberts London Street RG28 7LN Whitchurch 54b Hampshire England	Jun 30, 2016	London Street RG28 7LN Whitchurch 54b Hampshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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