Phoenix Developments (Morpeth) Limited

Active04087228 Private company limited by guarantee
Incorporated
10 October 2000 (26 years)
Industry
Other accommodation (55900)
Directors
William Paul Davison
Rosslyn Sarah Davison
Claire Dorothy Lourain Harris
Accounts type
Total exemption full
Region
North East
Address
79 Abbey Meadows
Morpeth
NE61 2AZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Davison, William Paul
Director · Appointed 2 August 2022
English
Born October 1966 (60)
Davison, Rosslyn Sarah
Secretary · Appointed 22 July 2022
Davison, Rosslyn Sarah
Director · Appointed 7 October 2008
British
Born January 1972 (54)
Harris, Claire Dorothy Lourain
Director · Appointed 15 October 2001
British
Born September 1971 (55)
Officer history (18 former)
6 February 2026
Resigned Broadhead, Katherine Louise as Director
19 January 2026
Resigned Abela, Lynda Judith as Director
2 August 2022
Appointed Davison, William Paul as Director
2 August 2022
Resigned Edwards, Keely Anne as Director
25 July 2022
Resigned Edwards, Keely Anne as Secretary
22 July 2022
Appointed Davison, Rosslyn Sarah as Secretary
10 May 2019
Appointed Abela, Lynda Judith as Director
10 May 2019
Resigned Wright, Paul Richard as Director
8 December 2018
Appointed Edwards, Keely Anne as Secretary
8 December 2018
Resigned Davison, Rosslyn Sarah as Secretary
27 October 2017
Resigned Gordon, Richard as Director
27 October 2017
Appointed Edwards, Keely Anne as Director
20 November 2012
Appointed Davison, Rosslyn Sarah as Secretary
1 October 2009
Appointed Wright, Paul Richard as Director
10 October 2008
Resigned Ingham, Peter as Director
7 October 2008
Appointed Davison, Rosslyn Sarah as Director
27 July 2008
Appointed Broadhead, Katherine Louise as Director
1 June 2008
Resigned Tindale, Graham as Director
14 July 2007
Appointed Tindale, Graham as Director
14 July 2007
Resigned Waterfield, Elizabeth Jane as Secretary
14 July 2007
Resigned Waterfield, Elizabeth Jane as Director
26 January 2006
Appointed Gordon, Richard as Director
26 January 2006
Resigned Matthews, Steven as Director
25 April 2003
Appointed Matthews, Steven as Director
5 April 2003
Appointed Waterfield, Elizabeth Jane as Secretary
4 April 2003
Resigned Sharp, Ian Joseph as Secretary
4 April 2003
Resigned Sharp, Ian Joseph as Director
18 October 2002
Appointed Sharp, Ian Joseph as Secretary
1 September 2002
Appointed Waterfield, Elizabeth Jane as Director
31 August 2002
Resigned Maxwell, Jacqueline Elizabeth as Secretary
15 October 2001
Appointed Sharp, Ian Joseph as Director
15 October 2001
Appointed Harris, Claire Dorothy Lourain as Director
24 January 2001
Resigned Clark, Jeffrey Braithwaite as Secretary
24 January 2001
Appointed Maxwell, Jacqueline Elizabeth as Secretary
10 October 2000
Appointed Thomas, Howard as Nominee Secretary
10 October 2000
Resigned Tester, William Andrew Joseph as Nominee Director
10 October 2000
Appointed Clark, Jeffrey Braithwaite as Secretary
10 October 2000
Appointed Tester, William Andrew Joseph as Nominee Director
10 October 2000
Appointed Ingham, Peter as Director
10 October 2000
Resigned Thomas, Howard as Nominee Secretary

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 30 September 2025 · total exemption full accounts

Cash
£3,035
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £2k £4k 2021 2023 2024 2025 £0 £3,026 £2,986 £2,589
Balance sheet detail
202520242023202220212020
Current Assets£3,425£3,250£3,278£1,878£4,106£3,979
Debtors£390£715£260£0
Cash£3,035£2,535£3,018£1,878
Creditors (< 1 year)£836£264£252£1,878£4,106£3,979
Net Current Assets£2,589£2,986£3,026
Net Assets£0
Shareholder Funds£2,589£2,986£3,026£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts30 September 2025
6 February 2026Termination of appointment of a director
19 January 2026Termination of appointment of a director
6 November 2025Confirmation statement with no updates30 September 2025
16 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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