Company NamePhoenix Developments (Morpeth) Limited
Company StatusActive
Company Number04087228
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 October 2000(20 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMrs Claire Dorothy Lourain Harris
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2001(1 year after company formation)
Appointment Duration19 years, 8 months
RoleHead Of Corporate Sales
Country of ResidenceUnited Kingdom
Correspondence AddressKielder Grange Road
Morpeth
NE61 2TL
Director NameMrs Claire Dorothy Lourain Harris
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2001(1 year after company formation)
Appointment Duration19 years, 8 months
RoleHead Of Corporate Sales
Country of ResidenceEngland
Correspondence Address29 Carrisbrooke Close
Stevenage
SG2 8QQ
Director NameKatherine Louise Broadhead
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2008(7 years, 9 months after company formation)
Appointment Duration12 years, 11 months
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence Address14 Mathesons Gardens
Morpeth
NE61 1ET
Director NameKatherine Louise Broadhead
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2008(7 years, 9 months after company formation)
Appointment Duration12 years, 11 months
RoleHairdresser
Country of ResidenceEngland
Correspondence Address6 Beech Grove
Benton
Newcastle Upon Tyne
Tyne And Wear
NE12 8LA
Director NameMrs Rosslyn Sarah Davison
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2008(7 years, 12 months after company formation)
Appointment Duration12 years, 8 months
RoleHairdresser
Country of ResidenceEngland
Correspondence Address79 Abbey Meadows
Morpeth
Northumberland
NE61 2AZ
Director NameMiss Keely Anne Edwards
Date of BirthOctober 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2017(17 years after company formation)
Appointment Duration3 years, 8 months
RoleReinsurance Manager
Country of ResidenceEngland
Correspondence Address33 Queen Street
Rochester
Kent
ME1 2BZ
Secretary NameMiss Keely Anne Edwards
StatusCurrent
Appointed08 December 2018(18 years, 2 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence AddressFlat 1 New Phoenix Yard Off Bridge Street
Morpeth
Northumberland
NE61 1PQ
Director NameMrs Lynda Judith Abela
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2019(18 years, 7 months after company formation)
Appointment Duration2 years, 1 month
RoleHousewife
Country of ResidenceMalta
Correspondence Address31 Ghajn Ix-Xemx
Triq San Luqa
Rabat
Rbt 2152
Malta
Director NameMrs Lynda Judith Abela
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2019(18 years, 7 months after company formation)
Appointment Duration2 years, 1 month
RoleHousewife
Country of ResidenceMalta
Correspondence AddressVerdala Court Flat 3 Triq L-Imrabat
Sliema
Slm1382
Malta
Director NamePeter Ingham
Date of BirthMarch 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2000(same day as company formation)
RoleRetired
Correspondence Address108 Wansdyke
Lancaster Park
Morpeth
Northumberland
NE61 3RA
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameJeffrey Braithwaite Clark
NationalityBritish
StatusResigned
Appointed10 October 2000(same day as company formation)
RoleBuilder
Correspondence AddressHigh End 22 Thorp Avenue
Morpeth
Northumberland
NE61 1JR
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed10 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Secretary NameJacqueline Elizabeth Maxwell
NationalityBritish
StatusResigned
Appointed24 January 2001(3 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 31 August 2002)
RoleTrainee Teacher
Correspondence AddressFlat 2 New Phoenix Yard
Morpeth
Northumberland
NE61 1PQ
Director NameMr Ian Joseph Sharp
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2001(1 year after company formation)
Appointment Duration1 year, 5 months (resigned 04 April 2003)
RolePractice Manager
Country of ResidenceEngland
Correspondence Address2 Oram Close
Morpeth
Northumberland
NE61 1XF
Director NameElizabeth Jane Waterfield
Date of BirthApril 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2002(1 year, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 14 July 2007)
RoleTeacher
Correspondence Address3 Northlands Road
Morpeth
Northumberland
NE61 1JJ
Secretary NameMr Ian Joseph Sharp
NationalityBritish
StatusResigned
Appointed18 October 2002(2 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 04 April 2003)
RolePractice Manager
Country of ResidenceEngland
Correspondence Address2 Oram Close
Morpeth
Northumberland
NE61 1XF
Secretary NameElizabeth Jane Waterfield
NationalityBritish
StatusResigned
Appointed05 April 2003(2 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 July 2007)
RoleSchool Teacher
Correspondence Address3 Northlands Road
Morpeth
Northumberland
NE61 1JJ
Director NameMr Steven Matthews
Date of BirthOctober 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2003(2 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 26 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Dudley Lane
Seaton Burn
Newcastle Upon Tyne
Tyne & Wear
NE13 6HB
Director NameMr Richard Gordon
Date of BirthFebruary 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2006(5 years, 3 months after company formation)
Appointment Duration11 years, 9 months (resigned 27 October 2017)
RoleEducator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 New Phoenix Yard
Off Bridge Street
Morpeth
Northumberland
NE61 1PQ
Director NameGraham Tindale
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2007(6 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 June 2008)
RolePostman
Correspondence Address12 Olivers Mill
Morpeth
Northumberland
NE61 1PP
Director NameMr Paul Richard Wright
Date of BirthMarch 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(8 years, 11 months after company formation)
Appointment Duration9 years, 7 months (resigned 10 May 2019)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address17 Kineton Road
Wellesbourne
Warwick
CV35 9NE
Secretary NameMrs Rosslyn Sarah Davison
StatusResigned
Appointed20 November 2012(12 years, 1 month after company formation)
Appointment Duration6 years (resigned 08 December 2018)
RoleCompany Director
Correspondence Address79 Abbey Meadows
Morpeth
Northumberland
NE61 2AC

Location

Registered AddressFlat 1 New Phoenix Yard
Off Bridge Street
Morpeth
NE61 1PQ
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishMorpeth
WardMorpeth North
Built Up AreaMorpeth

Accounts

Latest Accounts30 September 2020 (8 months, 4 weeks ago)
Next Accounts Due30 June 2022 (1 year from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return30 September 2020 (8 months, 4 weeks ago)
Next Return Due14 October 2021 (3 months, 2 weeks from now)

Filing History

29 March 2021Micro company accounts made up to 30 September 2020 (3 pages)
4 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
4 October 2020Director's details changed for Mrs Lynda Judith Abela on 1 October 2020 (2 pages)
4 October 2020Director's details changed for Mrs Claire Dorothy Lourain Harris on 30 September 2020 (2 pages)
4 October 2020Director's details changed for Katherine Louise Broadhead on 30 September 2020 (2 pages)
6 January 2020Micro company accounts made up to 30 September 2019 (2 pages)
2 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
21 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
13 May 2019Appointment of Mrs Lynda Judith Abela as a director on 10 May 2019 (2 pages)
13 May 2019Termination of appointment of Paul Richard Wright as a director on 10 May 2019 (1 page)
10 December 2018Registered office address changed from C/O Mrs R S Davison 79 Abbey Meadows Morpeth Northumberland NE61 2AC to Flat 1 New Phoenix Yard Off Bridge Street Morpeth NE61 1PQ on 10 December 2018 (1 page)
8 December 2018Termination of appointment of Rosslyn Sarah Davison as a secretary on 8 December 2018 (1 page)
8 December 2018Appointment of Miss Keely Anne Edwards as a secretary on 8 December 2018 (2 pages)
11 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
18 September 2018Appointment of Mr Paul Richard Wright as a director on 1 October 2009 (2 pages)
3 August 2018Appointment of Miss Keely Anne Edwards as a director on 27 October 2017 (2 pages)
3 August 2018Termination of appointment of Richard Gordon as a director on 27 October 2017 (1 page)
28 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
8 December 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 October 2016Confirmation statement made on 30 September 2016 with updates (4 pages)
11 October 2016Confirmation statement made on 30 September 2016 with updates (4 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 January 2016Compulsory strike-off action has been discontinued (1 page)
13 January 2016Compulsory strike-off action has been discontinued (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
7 January 2016Annual return made up to 30 September 2015 no member list (5 pages)
7 January 2016Annual return made up to 30 September 2015 no member list (5 pages)
30 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 December 2014Annual return made up to 30 September 2014 no member list (5 pages)
23 December 2014Annual return made up to 30 September 2014 no member list (5 pages)
30 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 December 2013Annual return made up to 30 September 2013 no member list (5 pages)
24 December 2013Annual return made up to 30 September 2013 no member list (5 pages)
20 November 2012Registered office address changed from 108 Wansdyke Lancaster Park Morpeth Northumberland NE61 3RA England on 20 November 2012 (1 page)
20 November 2012Appointment of Mrs Rosslyn Sarah Davison as a secretary (1 page)
20 November 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 November 2012Registered office address changed from 108 Wansdyke Lancaster Park Morpeth Northumberland NE61 3RA England on 20 November 2012 (1 page)
20 November 2012Appointment of Mrs Rosslyn Sarah Davison as a secretary (1 page)
20 November 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 October 2012Annual return made up to 30 September 2012 no member list (5 pages)
4 October 2012Annual return made up to 30 September 2012 no member list (5 pages)
5 December 2011Accounts for a dormant company made up to 30 September 2011 (1 page)
5 December 2011Accounts for a dormant company made up to 30 September 2011 (1 page)
1 October 2011Annual return made up to 30 September 2011 no member list (5 pages)
1 October 2011Annual return made up to 30 September 2011 no member list (5 pages)
8 November 2010Accounts for a dormant company made up to 30 September 2010 (1 page)
8 November 2010Accounts for a dormant company made up to 30 September 2010 (1 page)
26 October 2010Annual return made up to 30 September 2010 no member list (5 pages)
26 October 2010Director's details changed for Rosslyn Sarah Davison on 30 September 2010 (2 pages)
26 October 2010Director's details changed for Richard Gordon on 30 September 2010 (2 pages)
26 October 2010Director's details changed for Mrs Claire Dorothy Lourain Harris on 30 September 2010 (2 pages)
26 October 2010Director's details changed for Katherine Louise Broadhead on 30 September 2010 (2 pages)
26 October 2010Annual return made up to 30 September 2010 no member list (5 pages)
26 October 2010Director's details changed for Rosslyn Sarah Davison on 30 September 2010 (2 pages)
26 October 2010Director's details changed for Richard Gordon on 30 September 2010 (2 pages)
26 October 2010Director's details changed for Mrs Claire Dorothy Lourain Harris on 30 September 2010 (2 pages)
26 October 2010Director's details changed for Katherine Louise Broadhead on 30 September 2010 (2 pages)
14 December 2009Accounts for a dormant company made up to 30 September 2009 (1 page)
14 December 2009Accounts for a dormant company made up to 30 September 2009 (1 page)
1 October 2009Annual return made up to 30/09/09 (3 pages)
1 October 2009Director's change of particulars / claire harris / 30/09/2009 (2 pages)
1 October 2009Annual return made up to 30/09/09 (3 pages)
1 October 2009Director's change of particulars / claire harris / 30/09/2009 (2 pages)
21 August 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
21 August 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
18 August 2009Registered office changed on 18/08/2009 from flat 1 phoenix yard bridge street morpeth northumberland NE61 1PQ (1 page)
18 August 2009Registered office changed on 18/08/2009 from flat 1 phoenix yard bridge street morpeth northumberland NE61 1PQ (1 page)
22 October 2008Director appointed rosslyn sarah davison (2 pages)
22 October 2008Director appointed katherine louise broadhead (1 page)
22 October 2008Director appointed rosslyn sarah davison (2 pages)
22 October 2008Director appointed katherine louise broadhead (1 page)
20 October 2008Appointment terminated director peter ingham (1 page)
20 October 2008Appointment terminated director peter ingham (1 page)
30 September 2008Annual return made up to 30/09/08 (3 pages)
30 September 2008Appointment terminated director graham tindale (1 page)
30 September 2008Annual return made up to 30/09/08 (3 pages)
30 September 2008Appointment terminated director graham tindale (1 page)
10 September 2008Registered office changed on 10/09/2008 from 108 wansdyke lancaster park morpeth northumberland NE61 3RA (1 page)
10 September 2008Registered office changed on 10/09/2008 from 108 wansdyke lancaster park morpeth northumberland NE61 3RA (1 page)
15 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
15 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
19 October 2007Annual return made up to 30/09/07 (2 pages)
19 October 2007Annual return made up to 30/09/07 (2 pages)
16 July 2007New director appointed (1 page)
16 July 2007Director resigned (1 page)
16 July 2007Secretary resigned (1 page)
16 July 2007New director appointed (1 page)
16 July 2007Director resigned (1 page)
16 July 2007Secretary resigned (1 page)
13 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
13 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
6 October 2006Director's particulars changed (1 page)
6 October 2006Director's particulars changed (1 page)
5 October 2006Annual return made up to 30/09/06 (2 pages)
5 October 2006Annual return made up to 30/09/06 (2 pages)
20 June 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
20 June 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
6 February 2006New director appointed (1 page)
6 February 2006Director resigned (1 page)
6 February 2006New director appointed (1 page)
6 February 2006Director resigned (1 page)
31 October 2005Director's particulars changed (1 page)
31 October 2005Annual return made up to 30/09/05 (2 pages)
31 October 2005Director's particulars changed (1 page)
31 October 2005Annual return made up to 30/09/05 (2 pages)
28 October 2004Annual return made up to 30/09/04
  • 363(288) ‐ Director's particulars changed
(5 pages)
28 October 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
28 October 2004Annual return made up to 30/09/04
  • 363(288) ‐ Director's particulars changed
(5 pages)
28 October 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
7 November 2003Annual return made up to 30/09/03 (5 pages)
7 November 2003Annual return made up to 30/09/03 (5 pages)
4 November 2003Accounts for a dormant company made up to 30 September 2003 (1 page)
4 November 2003Accounts for a dormant company made up to 30 September 2003 (1 page)
7 May 2003New director appointed (2 pages)
7 May 2003New director appointed (2 pages)
8 April 2003Secretary resigned;director resigned (1 page)
8 April 2003New secretary appointed (2 pages)
8 April 2003Secretary resigned;director resigned (1 page)
8 April 2003New secretary appointed (2 pages)
11 March 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
11 March 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
5 November 2002Annual return made up to 10/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
5 November 2002Annual return made up to 10/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
31 October 2002New secretary appointed (2 pages)
31 October 2002New secretary appointed (2 pages)
26 September 2002New director appointed (2 pages)
26 September 2002New director appointed (2 pages)
17 September 2002Secretary resigned (1 page)
17 September 2002Secretary resigned (1 page)
26 July 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
26 July 2002Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
26 July 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
26 July 2002Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
18 October 2001Annual return made up to 10/10/01 (3 pages)
18 October 2001New director appointed (2 pages)
18 October 2001New director appointed (2 pages)
18 October 2001Annual return made up to 10/10/01 (3 pages)
18 October 2001New director appointed (2 pages)
18 October 2001New director appointed (2 pages)
28 February 2001Registered office changed on 28/02/01 from: pethgate house castle square morpeth northumberland ME61 1YB (1 page)
28 February 2001Registered office changed on 28/02/01 from: pethgate house castle square morpeth northumberland ME61 1YB (1 page)
30 January 2001New secretary appointed (2 pages)
30 January 2001Secretary resigned (1 page)
30 January 2001New secretary appointed (2 pages)
30 January 2001Secretary resigned (1 page)
25 October 2000New director appointed (2 pages)
25 October 2000New secretary appointed (2 pages)
25 October 2000Secretary resigned (1 page)
25 October 2000Director resigned (1 page)
25 October 2000Registered office changed on 25/10/00 from: 16 st. John street london EC1M 4NT (1 page)
25 October 2000New director appointed (2 pages)
25 October 2000New secretary appointed (2 pages)
25 October 2000Secretary resigned (1 page)
25 October 2000Director resigned (1 page)
25 October 2000Registered office changed on 25/10/00 from: 16 st. John street london EC1M 4NT (1 page)
10 October 2000Incorporation (20 pages)
10 October 2000Incorporation (20 pages)