Phoenix Pavilions Management Company Limited

Active05497093 Private limited company
Incorporated
1 July 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Terry Fay
Susan June Bloomfield
Accounts type
Micro entity
Region
East of England
Address
195 Main Road
Dovercourt
Harwich
CO12 3PH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fay, Terry
Director · Appointed 19 July 2019
British
Born April 1972 (54)
Bloomfield, Susan June
Director · Appointed 19 July 2019
British
Born June 1952 (74)
Director · Appointed 11 April 2008
British
Born December 1942 (83)
Secretary · Appointed 11 April 2008
British
Officer history (16 former)
30 June 2026
Resigned Howlett, William Sydney John as Director
30 June 2026
Resigned Heathfield, Terrance as Director
30 June 2026
Resigned Copsey, Irene as Director
30 June 2026
Resigned Copsey, Stephen as Director
4 August 2021
Resigned Walters, Elizabeth as Director
19 July 2019
Appointed Copsey, Irene as Director
19 July 2019
Appointed Copsey, Stephen as Director
19 July 2019
Appointed Howlett, William Sydney John as Director
19 July 2019
Appointed Bloomfield, Susan June as Director
19 July 2019
Appointed Fay, Terry as Director
14 July 2017
Resigned Bull, Margaret as Director
8 November 2016
Resigned Dick, Robert as Director
1 May 2015
Appointed Heathfield, Terrance as Director
1 May 2015
Resigned Morgan, Stephen Paul as Director
26 April 2010
Resigned Palmer, Marjory as Director
24 April 2010
Appointed Dick, Robert as Director
24 April 2010
Appointed Walters, Elizabeth as Director
22 April 2009
Appointed Bull, Margaret as Director
22 April 2009
Resigned Jarrett, Gordon Ernest as Director
22 April 2009
Appointed Palmer, Marjory as Director
11 April 2008
Resigned Morgan, Stephen Paul as Secretary
11 April 2008
Appointed Frith, Roger Colin as Secretary
11 April 2008
Appointed Jarrett, Gordon Ernest as Director
11 April 2008
Resigned Gilbert, Barry George as Director
11 April 2008
Appointed Fisher, Derek John as Director
21 May 2007
Appointed Gilbert, Barry George as Director
21 May 2007
Appointed Morgan, Stephen Paul as Director
21 May 2007
Resigned Dunne, Joseph Edward Martin as Director
28 July 2005
Appointed Dunne, Joseph Edward Martin as Director
28 July 2005
Appointed Morgan, Stephen Paul as Secretary
28 July 2005
Resigned Wollaston, Richard Hugh as Director
28 July 2005
Resigned Wollastons Nominees Limited as Corporate Secretary
28 July 2005
Resigned Saunders, Jane Ann as Director
1 July 2005
Appointed Wollaston, Richard Hugh as Director
1 July 2005
Appointed Wollastons Nominees Limited as Corporate Secretary
1 July 2005
Appointed Saunders, Jane Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 05840899

Group structure 3 companies

Ownership group derived from the Companies House PSC register

High Oaks Management Company Limited Has significant influence or control
Phoenix Pavilions Management Company Limited This company Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Current Ratio
5.1x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2023 2024 £18,821 £27,157 £10,600 £39,573 £24,390
Balance sheet detail
202420232022202120202019
Current Assets£30,371£44,086£13,122£28,317£22,090
Creditors (< 1 year)£5,981£4,513£2,522£1,160£3,269
Net Current Assets£24,390£39,573£10,600£27,157£18,821
Shareholder Funds£24,390£39,573£10,600£27,157£18,821

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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