Phoenix Court (New Malden) Management Company Limited

Active04820383 Private company limited by guarantee
Incorporated
3 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Anna Janina White
Geoffrey David Finch
Accounts type
Total exemption full
Address
69 Victoria Road
Surbiton
KT6 4NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

White, Anna Janina
Director · Appointed 23 October 2025
British
Born August 1962 (64)
Finch, Geoffrey David
Director · Appointed 8 September 2015
British
Born October 1965 (61)
Secretary · Appointed 3 July 2006
British
Officer history (12 former)
17 September 2026
Resigned Wilcox, Mary Ellen as Director
18 May 2026
Resigned Hackett, Suzanne as Director
23 October 2025
Appointed White, Anna Janina as Director
8 September 2015
Appointed Finch, Geoffrey David as Director
25 August 2015
Resigned Maguire, Paul Anthony as Director
20 August 2015
Resigned White, Anna Janina as Director
29 May 2015
Resigned Orr, Robert Matthew John as Director
30 June 2013
Resigned Law, Colin John as Director
30 January 2013
Appointed Orr, Robert Matthew John as Director
30 January 2013
Resigned Hudda, Salim as Director
18 July 2011
Appointed Wilcox, Mary Ellen as Director
1 July 2010
Resigned Amin, Sundeep as Director
3 July 2006
Appointed Heald, Robert Douglas Spencer as Secretary
21 April 2006
Resigned Cpm Asset Management Limited as Corporate Director
21 April 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
21 April 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
14 April 2006
Appointed White, Anna Janina as Director
13 April 2006
Appointed Hackett, Suzanne as Director
13 April 2006
Appointed Amin, Sundeep as Director
13 April 2006
Appointed Maguire, Paul Anthony as Director
13 April 2006
Appointed Law, Colin John as Director
13 April 2006
Appointed Hudda, Salim as Director
26 January 2004
Resigned Corporate Property Management Limited as Corporate Director
26 January 2004
Appointed Cpm Asset Management Limited as Corporate Director
3 July 2003
Appointed Corporate Property Management Limited as Corporate Director
3 July 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
3 July 2003
Appointed Hertford Company Secretaries 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

Cash
£12,657
Profit
£5,951
Employees
3
Current Ratio
0.7x
Return on Equity
47%

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £26,714 £30,953 £25,490 £21,739 £6,746 £12,697
Balance sheet detail
202420232022202120202019
Fixed Assets£20,391£20,391£20,391£20,391£20,391£20,391
Current Assets£16,154£6,523£15,822£14,742£19,248£16,469
Debtors£3,497£2,328£5,058£3,792£2,224£2,437
Cash£12,657£4,195£10,764£10,950£17,024£14,032
Creditors (< 1 year)£23,848£20,168£14,474£9,643£8,686£10,146
Net Current Assets(£7,694)(£13,645)£1,348£5,099£10,562£6,323
Shareholder Funds£12,697£6,746£21,739£25,490£30,953£26,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
7 July 2026Confirmation statement with no updates3 July 2026
30 May 2026Termination of appointment of a director
25 October 2025Appointment of a director
7 October 2025Director's details changed
Show all recent filings

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