Phasemove Property Management Limited

Active03256981 Private limited company
Incorporated
30 September 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Carol Margaret Potter
Kim Elizabeth Lewis
Gregory Lyn Rose
Accounts type
Total exemption full
Region
South East
Address
4 The Piccards
Chestnut Avenue
Guildford
GU2 4DW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Potter, Carol Margaret
Director · Appointed 25 April 2024
British
Born March 1957 (69)
Lewis, Kim Elizabeth
Director · Appointed 11 May 2023
British
Born September 1966 (60)
Lewis, Kim Elizabeth
Secretary · Appointed 10 May 2023
Rose, Gregory Lyn
Director · Appointed 10 May 2023
British,American
Born August 1961 (65)
Officer history (29 former)
3 November 2026
Resigned Smithyes, Carol Julia as Director
25 April 2024
Appointed Potter, Carol Margaret as Director
29 February 2024
Appointed Smithyes, Carol Julia as Director
7 February 2024
Resigned Gibbs, Antje Agatha Adriana as Director
11 May 2023
Appointed Lewis, Kim Elizabeth as Director
10 May 2023
Resigned Smithyes, Carol Julia as Director
10 May 2023
Resigned Smithyes, Carol Julia as Secretary
10 May 2023
Appointed Lewis, Kim Elizabeth as Secretary
10 May 2023
Resigned Groom, Raymond Paul as Director
10 May 2023
Appointed Rose, Gregory Lyn as Director
22 January 2022
Resigned Derry, John Richard as Director
22 January 2022
Resigned Gibbs, Antje Agatha Adriana as Secretary
22 January 2022
Appointed Smithyes, Carol Julia as Secretary
6 December 2019
Resigned Fry, Sonja Ingrid Sinclair as Director
25 November 2019
Resigned Wrenn, Joan as Director
25 November 2019
Resigned Wrenn, Joan as Secretary
25 November 2019
Appointed Gibbs, Antje Agatha Adriana as Secretary
25 November 2019
Resigned Kitching, Doreen Peggy as Director
11 November 2019
Appointed Gibbs, Antje Agatha Adriana as Director
11 November 2019
Appointed Groom, Raymond Paul as Director
26 May 2017
Appointed Smithyes, Carol Julia as Director
6 August 2015
Resigned Wallace, George Harry as Director
24 July 2015
Resigned Wallace, George Harry as Secretary
24 July 2015
Appointed Wrenn, Joan as Secretary
2 June 2013
Resigned Fry, Sonja as Secretary
2 June 2013
Appointed Wallace, George Harry as Secretary
15 May 2013
Appointed Wrenn, Joan as Director
15 May 2013
Appointed Wallace, George Harry as Director
15 May 2013
Resigned Woodbridge, Ellen Patricia as Director
5 May 2010
Resigned Woodbridge, Ellen Patricia as Secretary
5 May 2010
Appointed Derry, John Richard as Director
5 May 2010
Appointed Fry, Sonja as Secretary
4 February 2008
Appointed Fry, Sonja Ingrid Sinclair as Director
31 January 2008
Resigned Vernon, Cedric Ormonde as Director
11 July 2006
Appointed Woodbridge, Ellen Patricia as Secretary
29 May 2006
Resigned Holt, Peggy Gladys Patricia as Secretary
29 May 2006
Resigned Holt, Peggy Gladys Patricia as Director
6 March 2003
Appointed Woodbridge, Ellen Patricia as Director
6 March 2003
Appointed Holt, Peggy Gladys Patricia as Director
6 March 2003
Appointed Holt, Peggy Gladys Patricia as Secretary
6 March 2003
Resigned Parsons, Nigel Edward, Major as Secretary
6 March 2003
Resigned Parsons, Nigel Edward, Major as Director
6 March 2002
Appointed Kitching, Doreen Peggy as Director
12 February 2002
7 March 2001
Resigned Bartlett, Patricia as Director
7 March 2000
16 March 1998
Appointed Bartlett, Patricia as Director
26 February 1998
Resigned Collingwood, Phillip Norman as Director
26 February 1998
Resigned Kitching, Doreen Peggy as Director
12 February 1998
Resigned Davis, Betty as Director
7 April 1997
Appointed Kitching, Doreen Peggy as Director
7 April 1997
Appointed Vernon, Cedric Ormonde as Director
7 April 1997
Appointed Collingwood, Phillip Norman as Director
19 February 1997
Appointed Davis, Betty as Director
19 February 1997
Appointed Parsons, Nigel Edward, Major as Secretary
19 February 1997
Appointed Parsons, Nigel Edward, Major as Director
19 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1997
Resigned Instant Companies Limited as Corporate Nominee Director
19 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
30 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 September 1996
Appointed Instant Companies Limited as Corporate Nominee Director
30 September 1996
Appointed Swift Incorporations 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 28 February 2026 · total exemption full accounts

Cash
£20,577
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £20,966 £20,966 £20,966 £20,966 £20,966 £20,966 £20,966
Balance sheet detail
2026202520242023202220212020
Fixed Assets£20,966£20,966£20,966£20,966£20,966£20,966£20,966
Current Assets£25,117£36,959
Debtors£4,540£4,941
Cash£20,577£32,018£22,394£38,861£30,548£24,029£60,652
Creditors (< 1 year)£25,117£36,959£22,394£38,861£30,548£24,029£60,652
Net Current Assets£0£0£0£0£0£0£0
Shareholder Funds£20,966£20,966£20,966£20,966£20,966£20,966£20,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Other filing—
5 November 2026Termination of appointment of a director
4 November 2026Termination of appointment of a director
30 April 2026Total exemption full accounts28 February 2026
14 April 2026Confirmation statement with updates14 April 2026
Show all recent filings

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