Phoenix Pavilions Management Company Limited
- Company number
- 05497093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2005
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Compass Management (Harwich) Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOLLASTON, Richard Hugh | Director | 1 Jul 2005 | 28 Jul 2005 |
| WOLLASTONS NOMINEES LIMITED | Corporate-Secretary | 1 Jul 2005 | 28 Jul 2005 |
| SAUNDERS, Jane Ann | Director | 1 Jul 2005 | 28 Jul 2005 |
| DUNNE, Joseph Edward Martin | Director | 28 Jul 2005 | 21 May 2007 |
| GILBERT, Barry George | Director | 21 May 2007 | 11 Apr 2008 |
| MORGAN, Stephen Paul | Secretary | 28 Jul 2005 | 11 Apr 2008 |
| JARRETT, Gordon Ernest | Director | 11 Apr 2008 | 22 Apr 2009 |
| PALMER, Marjory | Director | 22 Apr 2009 | 26 Apr 2010 |
| MORGAN, Stephen Paul | Director | 21 May 2007 | 1 May 2015 |
| DICK, Robert | Director | 24 Apr 2010 | 8 Nov 2016 |
| BULL, Margaret | Director | 22 Apr 2009 | 14 Jul 2017 |
| WALTERS, Elizabeth | Director | 24 Apr 2010 | 4 Aug 2021 |
| HOWLETT, William Sydney John | Director | 19 Jul 2019 | 30 Jun 2026 |
| COPSEY, Stephen | Director | 19 Jul 2019 | 30 Jun 2026 |
| COPSEY, Irene | Director | 19 Jul 2019 | 30 Jun 2026 |
| HEATHFIELD, Terrance | Director | 1 May 2015 | 30 Jun 2026 |
| FAY, Terry | Director | 19 Jul 2019 | |
| BLOOMFIELD, Susan June | Director | 19 Jul 2019 | |
| FISHER, Derek John | Director | 11 Apr 2008 | |
| FRITH, Roger Colin | Secretary | 11 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Management (Harwich) Limited | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | £30,284 | - |
| 31 Dec 2014 | - | £28,790 | - |
| 31 Dec 2013 | - | £18,977 | - |
| 31 Dec 2012 | - | £22,209 | - |
| 31 Dec 2011 | £13,050 | £12,242 | - |
| 31 Dec 2010 | £13,216 | £10,676 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
Connections
Owned by
Phoenix Pavilions Management Company Limited → Compass Management (Harwich) Ltd
Directors’ other companies
- FISHER, Derek John - Director at Laser Electrical (Properties) Limited
- FRITH, Roger Colin - Director at Compass (Harwich) Ltd
- FRITH, Roger Colin - Secretary at Compass (Harwich) Ltd
- FRITH, Roger Colin - Director at Compass Management (Harwich) Ltd
- FRITH, Roger Colin - Secretary at Compass Management (Harwich) Ltd
- FRITH, Roger Colin - Secretary at High Oaks Management Company Limited
Companies at the same address
- Bill Clinic Ltd (14419961)
- Compass (Harwich) Ltd (05840889)
- Compass Management (Harwich) Ltd (05840899)
- Hill Road Management Company Limited (06643834)
- NVQ Workforce Training Ltd (06763442)