PHAROS QUAY LIMITED

Active - Accounts Filed

General Information

NAME
PHAROS QUAY LIMITED

COMPANY NUMBER
02652120

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/10/1991 (33 years and 1 months old)

WEBSITE
pharosquay.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/10/2024

ACCOUNTS MADE UP TO
29/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER
WEST SUSSEX
PO20 7AJ

Telephone: 01903820740
TPS: Yes

TRADING ADDRESSES

9 Donnington Park
85 Birdham Road
CHICHESTER
PO20 7AJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2k

TOTAL LIABILITIES

£0

NET ASSETS

£2k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 02/05/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2k

TOTAL LIABILITIES

£0

NET ASSETS

£2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROLAND HANS STEFAN LINDE & CAROL ANN LINDE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY SIMON JUPP & REBECCA LOUISE JUPP	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL MATTHEW ROBERTSON & CHRISTINE ALLISON ROBERTSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS R. ROBINSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MICHAEL ROBERT FRY & MRS SANDRA LORRAINE FRY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE ELIZABETH LINDSAY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID SPILLETT	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE STUART	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA ELEANOR RUSSELL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNABEL JANE LOUISE HAWKINS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DILYS MARGARET LIVERSAGE STEPHEN THOMAS LIVERSAGE & SARAH MARGARET LIVERSAGE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY DOUGLAS POSTON & SUSAN GAIL POSTON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLEASBY PROPERTY LIMITED	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE CAROLINE GIBSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRUCE & ROSEMARY ANN BARLOW ROBERTS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS C.A. WORRALL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS J.H. HELLER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MOWLEM HOMES LTD	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOWARD MARK CAMMELL & VERONIQUE CAMMELL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN JAMES STEWART & PHEONA ANN STEWART	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES KEITH SMITH	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O.S. GELENER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL DAVID MAYFIELD JOHN PLACE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. KING	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JAMES SUTHERLAND BUCHAN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.S. ABBOTT	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F.A. LINDSAY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOREEN VERONICA DUNCANSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. TYLER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN LINDSAY & FELICITY ANN LINDSAY	Owned: 4.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RICHARD CHARLES GRENVILLE NAYLOR	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JAMES DAVID WILKINSON & MISS LISA PATRICIA WILKINSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARSHALL STEVENS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA SMALE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANICE JAMES	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER KATHERINE DE-VRIENDT	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIRGINIA RONA ELEANOR EVANS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. BLAKE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAYLOR STEVENS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAX MILLAR & MR NICHOLAS AMON TANDAVANITJ	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA JUNE JONES	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Anthony Worrall 22/09/2014 - Present (10 years and 2 months) Born in Jul 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew James Sutherland Buchan 02/09/2020 - Present (4 years and 3 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
JORDAN & COOK LIMITED 25/11/2022 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 8 Past: 3	View Report
JORDAN & COOK LIMITED 25/11/2022 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nicholas Paul Twine 08/10/1992 - Present (32 years and 1 months) Born in Dec 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 34	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 02/05/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 29/04/2023	Event: New Accounts filed
Date: 14/12/2022	Event: New Company Secretary JORDAN & COOK LIMITED (925987402) Appointed
Date: 29/11/2022	Event: Craig Peter Newman (924535114) has left the board
Date: 29/11/2022	Event: New Company Secretary JORDAN & COOK LIMITED (930265518) Appointed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 22/07/2022	Event: New Accounts filed
Date: 22/10/2021	Event: New Confirmation Statement filed
Date: 01/05/2021	Event: New Accounts filed
Date: 21/10/2020	Event: New Confirmation Statement filed
Date: 09/09/2020	Event: New Board Member Andrew James Sutherland Buchan (917299405) Appointed
Date: 13/03/2020	Event: New Accounts filed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 05/05/2019	Event: New Accounts filed
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 06/07/2018	Event: New Accounts filed
Date: 18/04/2018	Event: Nicholas John Malone (918206389) has left the board
Date: 18/04/2018	Event: New Company Secretary Craig Peter Newman (924535114) Appointed
Date: 29/11/2017	Event: Stephen Harvey Hughes (916390587) has left the board
Date: 29/11/2017	Event: Jacqueline Winifred Dixon (918513060) has left the board
Date: 13/10/2017	Event: New Confirmation Statement filed
Date: 28/04/2017	Event: New Accounts filed
Date: 07/12/2016	Event: New Board Member Jacqueline Winifred Dixon (918513060) Appointed
Date: 07/12/2016	Event: New Board Member Stephen Harvey Hughes (916390587) Appointed
Date: 02/11/2016	Event: New Confirmation Statement filed
Date: 05/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Accounts filed
Date: 22/12/2015	Event: Jacqueline Winifred Dixon (918513060) has left the board
Date: 22/12/2015	Event: Stephen Harvey Hughes (916390587) has left the board
Date: 28/10/2015	Event: New Confirmation Statement filed
Date: 02/06/2015	Event: New Accounts filed
Date: 02/06/2015	Event: Richard Charles Grenville Naylor (918020390) has left the board
Date: 22/10/2014	Event: New Confirmation Statement filed
Date: 08/10/2014	Event: New Board Member Christopher Anthony Worrall (919152680) Appointed
Date: 08/10/2014	Event: New Board Member David John Lindsay (913536620) Appointed
Date: 03/04/2014	Event: New Accounts filed
Date: 18/02/2014	Event: New Board Member Jacqueline Winifred Dixon (918513060) Appointed
Date: 18/10/2013	Event: New Confirmation Statement filed
Date: 16/10/2013	Event: New Company Secretary Nicholas John Malone (918206389) Appointed
Date: 10/10/2013	Event: Peter Naylor (907355255) has left the board
Date: 10/10/2013	Event: New Board Member Richard Charles Grenville Naylor (918020390) Appointed
Date: 18/04/2013	Event: New Accounts filed
Date: 16/04/2013	Event: Change in Reg. Office
Date: 22/10/2012	Event: New Confirmation Statement filed

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PHAROS QUAY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2k

£0

£2k

People Overview

2

14

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2k

£0

£2k

Accounts

People Overview

2

14

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™