54 Pier Avenue Limited

Active02717367 Private limited company
Incorporated
22 May 1992 (34 years)
Industry
Residents property management (98000)
Directors
Elizabeth Sian Oliver-Phoenix
Linda Woodhams
Stephen Ivor Morley
Accounts type
Micro entity
Region
East of England
Address
Fourways
1 Weston Road
Stevenage
SG1 3RH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Oliver-Phoenix, Elizabeth Sian
Secretary · Appointed 30 April 2025
Oliver-Phoenix, Elizabeth Sian
Director · Appointed 16 April 2025
British
Born July 1987 (39)
Woodhams, Linda
Director · Appointed 28 March 2024
British
Born September 1944 (82)
Morley, Stephen Ivor
Director · Appointed 20 April 2014
British
Born April 1952 (74)
Burrows, David John
Director · Appointed 30 June 2011
British
Born January 1957 (69)
Officer history (15 former)
30 April 2025
Resigned Phoenix, Gillian Fay as Director
30 April 2025
Appointed Oliver-Phoenix, Elizabeth Sian as Secretary
30 April 2025
Resigned Phoenix, Gillian Fay as Secretary
16 April 2025
Appointed Oliver-Phoenix, Elizabeth Sian as Director
28 March 2024
Appointed Woodhams, Linda as Director
28 March 2024
Resigned Woodhams, John Philip as Director
31 August 2014
Appointed Phoenix, Gillian Fay as Secretary
31 August 2014
Resigned Woodhams, John Philip as Secretary
20 April 2014
Appointed Morley, Stephen Ivor as Director
9 January 2014
Resigned Foley, Shirley Ann as Director
18 July 2012
Appointed Phoenix, Gillian Fay as Director
1 June 2012
Appointed Woodhams, John Philip as Secretary
20 October 2011
Resigned Thompson, Brian Frank as Secretary
5 July 2011
Resigned Thompson, Brian Frank as Director
30 June 2011
Appointed Burrows, David John as Director
23 May 2009
Resigned Phoenix, Gillian Fay as Director
23 May 2009
Resigned Phoenix, Gillian Fay as Director
8 March 2008
Appointed Phoenix, Gillian Fay as Director
18 May 2007
Resigned Cornell, Stephan Graham as Director
18 May 2007
Appointed Phoenix, Gillian Fay as Director
8 October 1998
Appointed Cornell, Stephan Graham as Director
4 October 1998
Resigned Kapty, Evelyn Alice as Director
2 February 1997
Appointed Foley, Shirley Ann as Director
2 February 1997
Resigned England, Nicola Clare as Director
6 February 1995
Resigned Woodhams, Natasha as Director
8 January 1993
Appointed Woodhams, John Philip as Director
3 October 1992
Appointed Kapty, Evelyn Alice as Director
29 May 1992
Appointed Thompson, Brian Frank as Director
29 May 1992
Appointed England, Nicola Clare as Director
29 May 1992
Appointed Thompson, Brian Frank as Secretary
29 May 1992
Appointed Woodhams, Natasha as Director
29 May 1992
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
29 May 1992
Resigned L & A Registrars Limited as Corporate Nominee Director
22 May 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
22 May 1992
Appointed L & A Registrars Limited as Corporate Nominee Director

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 May 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2 £4 2022 2023 2024 2025 £4 £4 £4 £4
Balance sheet detail
2025202420232022
Fixed Assets£4£4£4£4
Shareholder Funds£4£4£4£4

Filings

Filing history not loaded yet. See it on Companies House

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