Phoenix Quay Limited

Active06945998 Private company limited by guarantee
Incorporated
26 June 2009 (17 years)
Industry
Residents property management (98000)
Directors
Lloyd Bennett
Fiona Laundy
Accounts type
Micro entity
Address
61 Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bennett, Lloyd
Director · Appointed 7 January 2021
British
Born April 1980 (46)
Laundy, Fiona
Director · Appointed 7 January 2021
British
Born April 1959 (67)
Officer history (14 former)
1 March 2023
Resigned Martin, Dougal as Director
7 January 2021
Resigned Philips, Stephen David as Director
7 January 2021
Appointed Laundy, Fiona as Director
7 January 2021
Appointed Martin, Dougal as Director
7 January 2021
Resigned Blockmanagement U.K. Limited as Corporate Secretary
7 January 2021
Resigned Rippingale, Michael Daren as Director
7 January 2021
Appointed Bennett, Lloyd as Director
30 July 2020
Resigned Wroe, Jonathan as Director
3 July 2020
Resigned Walker, Anthony as Director
1 July 2020
Resigned Strutt, Colin as Director
23 December 2019
Appointed Blockmanagement U.K. Limited as Corporate Secretary
23 December 2019
Resigned Firstport Secretarial Limited as Corporate Secretary
25 October 2018
Appointed Rippingale, Michael Daren as Director
25 October 2018
Resigned Douglass, Timothy John as Director
25 October 2018
Appointed Wroe, Jonathan as Director
25 October 2018
Appointed Walker, Anthony as Director
25 October 2018
Appointed Philips, Stephen David as Director
25 October 2018
Resigned Chalmers, Jacqueline as Director
25 October 2018
Appointed Strutt, Colin as Director
21 May 2018
Appointed Chalmers, Jacqueline as Director
25 September 2017
Appointed Firstport Secretarial Limited as Corporate Secretary
25 September 2017
Resigned Pentland Estate Management as Corporate Secretary
21 June 2016
Appointed Douglass, Timothy John as Director
21 June 2016
Resigned Hayman, Richard John as Director
22 March 2013
Appointed Pentland Estate Management as Corporate Secretary
12 March 2013
Resigned Postle-Hacon, Mark Charles as Secretary
2 October 2012
Appointed Postle-Hacon, Mark Charles as Secretary
25 July 2011
Resigned Baker, Roderick David as Secretary
26 June 2009
Appointed Baker, Roderick David as Secretary
26 June 2009
Appointed Hayman, Richard John 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 30 June 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates26 June 2026
16 March 2026Micro company accounts30 June 2025
7 July 2025Confirmation statement with no updates26 June 2025
31 March 2025Registered office address changed
17 March 2025Micro company accounts30 June 2024
Show all recent filings

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