# 54-56 Compton Street Limited

## Details

- **Company number:** [05614171](https://find-and-update.company-information.service.gov.uk/company/05614171)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2005
- **Registered office:** HIGHLANDS ETCHINGWOOD LANE, FRAMFIELD, UCKFIELD, TN22 5SA
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 7 Nov 2005 | 7 Nov 2005 |
| HK NOMINEES LTD | corporate-director | 7 Nov 2005 | 10 Nov 2005 |
| GERSHINSON, Colin Anthony | director | 10 Nov 2005 | 6 Sep 2006 |
| BALCOMBE, Paul Lawrence | director | 10 Nov 2005 | 6 Sep 2006 |
| GERSHINSON, Darren Andrew | director | 7 Nov 2005 | 6 Sep 2006 |
| GERSHINSON, Darren Andrew | secretary | 7 Nov 2005 | 6 Sep 2006 |
| TYLER, Jonathan | director | 6 Sep 2006 | 21 Oct 2009 |
| RAJENTHERAN, Ramesh | director | 6 Sep 2006 | 21 Oct 2009 |
| RODDICK, Samuel Connolly | director | 6 Sep 2006 | 26 Sep 2010 |
| RODDICK, Dima | secretary | 6 Sep 2006 | 2 Apr 2011 |
| STANWORTH, Natalie | secretary | 2 Apr 2011 | 8 Sep 2016 |
| STANWORTH, Natalie | director | 26 Sep 2010 | 24 Oct 2016 |
| WARREN, Alasdair John | secretary | 8 Sep 2016 | 30 Nov 2016 |
| HAINS, Thomas | director | 21 Nov 2010 | 10 Dec 2017 |
| GEER, Dominic Charles Edward | secretary | 30 Nov 2016 | 7 Jan 2022 |
| GEER, Dominic Charles Edward | director | 30 Nov 2016 | 7 Jan 2022 |
| WESLEY, Claire | director | 26 Sep 2010 | 10 Aug 2023 |
| FLANAGAN, Sara Mae | director | 23 Aug 2023 |  |
| SMITH, Katherine Emma | director | 7 Jan 2022 |  |
| SMITH, Katherine Emma | secretary | 7 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alasdair John Warren | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Sep 2016 | 11 Nov 2016 |
| Mr Dominic Charles Edward Geer | ownership-of-shares-25-to-50-percent | 11 Nov 2016 | 7 Jan 2022 |
| Ms Katherine Emma Smith | significant-influence-or-control | 7 Jan 2022 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 | £4 | - |
| 23 Nov 2024 | £4 | - |
| 23 Nov 2023 | £4 | - |
| 30 Nov 2022 | £4 | - |
| 30 Nov 2021 | £4 | - |
| 30 Nov 2020 | £4 | - |
| 30 Nov 2019 | £4 | - |
| 30 Nov 2018 | £4 | - |
| 30 Nov 2017 | £4 | - |
| 30 Nov 2015 | £4 | - |
| 30 Nov 2014 | £4 | £4 |
| 30 Nov 2013 | £4 | £4 |
| 30 Nov 2012 | £4 | £4 |
| 30 Nov 2011 | £4 | £4 |
| 30 Nov 2010 | £4 | £4 |
| 30 Nov 2008 | £4 | £0 |