Pharos Quay Freehold Limited

Active03711912 Private limited company
Incorporated
11 February 1999 (27 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
South East
Address
9 Donnington Park
85 Birdham Road
Chichester
PO20 7AJ

Filing status

Accounts due
23 June 2027
Last accounts
29 September 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2025
Also at Riverside Wharf Freehold Limited, 3 Riverside Wharf Ltd, Peppers Court Limited · more companies
British
Born January 1963 (63)
Director · Appointed 9 October 2025
Also at Pharos Quay Limited
British
Born January 1951 (75)
Corporate Secretary · Appointed 25 November 2022
Also at Westlake Management Company Limited, Pacific Court(shoreham Beach)management Company Limited, Atlantic Court Residents Company Limited · more companies
Director · Appointed 2 September 2020
Also at Pharos Quay Limited, Glencairn Consulting Limited
British
Born June 1967 (59)
Officer history (21 former)
5 November 2025
Resigned Worrall, Christopher Anthony as Director
9 October 2025
Appointed Millar, Max as Director
9 October 2025
Appointed Cammell, Howard Mark as Director
25 November 2022
Appointed Jordan & Cook Limited as Corporate Secretary
25 November 2022
Resigned Newman, Craig Peter as Secretary
15 February 2021
Resigned Lindsay, David John as Director
2 September 2020
Appointed Buchan, Andrew James Sutherland as Director
11 April 2018
Appointed Newman, Craig Peter as Secretary
10 April 2018
Resigned Malone, Nicholas John as Secretary
21 November 2017
Resigned Dixon, Jacqueline Winifred as Director
21 November 2017
Resigned Hughes, Stephen Harvey as Director
7 November 2016
Appointed Hughes, Stephen Harvey as Director
7 November 2016
Appointed Dixon, Jacqueline Winifred as Director
14 December 2015
Resigned Hughes, Stephen Harvey as Director
14 December 2015
Resigned Dixon, Jacqueline Winifred as Director
28 May 2015
22 September 2014
Appointed Worrall, Christopher Anthony as Director
22 September 2014
Appointed Lindsay, David John as Director
1 August 2013
Resigned Naylor, Peter as Director
30 July 2013
Appointed Naylor, Richard Charles Grenville as Director
26 June 2012
Appointed Malone, Nicholas John as Secretary
8 December 2011
Resigned Mansfield, Graeme James George as Director
8 December 2011
Resigned Mansfield, Graeme James George as Secretary
4 October 2011
Appointed Dixon, Jacqueline Winifred as Director
4 October 2011
Appointed Hughes, Stephen Harvey as Director
20 July 2009
Resigned Cox, Karen Julie as Director
6 May 2008
Appointed Cox, Karen Julie as Director
1 May 2008
Resigned Diack, Andrew John as Director
19 March 2008
Resigned Carr, Lynette as Secretary
19 March 2008
Appointed Mansfield, Graeme James George as Secretary
16 November 2006
Appointed Carr, Lynette as Secretary
16 November 2006
Resigned Diack, Andrew John as Secretary
13 December 2000
Appointed Naylor, Peter as Director
14 September 2000
Resigned Ames, Thomas Arthur as Director
24 May 2000
Resigned Whittard, Anthony as Director
24 May 2000
Resigned Smith, Lynn as Secretary
24 May 2000
Appointed Diack, Andrew John as Secretary
11 February 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
11 February 1999
Appointed Smith, Lynn as Secretary
11 February 1999
Appointed Whittard, Anthony as Director
11 February 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
11 February 1999
Appointed Ames, Thomas Arthur as Director
11 February 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
11 February 1999
Appointed Diack, Andrew John as Director
11 February 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
11 February 1999
Appointed Mansfield, Graeme James George as 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 29 September 2025 · micro entity accounts

Net Assets
£31,680
Employees
2
Debt Ratio
27%
Current Ratio
68.5x

Trend

Net Assets
£0 £20k £40k 2019 2021 2022 2023 2024 2025 £18,668 £23,873 £25,555 £27,749 £30,032 £31,680
Balance sheet detail
202520242023202220212019
Fixed Assets£17,008£17,008£17,508£18,008£18,008£19,508
Current Assets£26,502£24,881£22,107£19,678£18,095£10,453
Creditors (< 1 year)£387£456£435£394£535
Creditors (> 1 year)£8,960£8,960£8,960£8,960£8,960£8,960
Net Current Assets£26,448£24,758£21,999£19,611£17,887£10,780
Net Assets£31,680£30,032£27,749£25,555£23,873£18,668
Shareholder Funds£31,680£30,032£27,749£25,555£23,873£18,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with updates11 February 20267
14 November 2025Termination of appointment of a director1
21 October 2025Appointment of a director2
21 October 2025Appointment of a director2
8 May 2025Micro company accounts29 September 2024
Show all recent filings

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