54 PIER AVENUE LIMITED

Company summary

Company number: 02717367
Status: ACTIVE
Incorporated / age: 22 May 199234 years
Registered office: Fourways, 1 Weston Road, Stevenage, SG1 3RH, England
Accounts due: 28 February 2027
Confirmation statement due: 15 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 07:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fourways, 1 Weston Road, Stevenage, SG1 3RH, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLIVER-PHOENIX, Elizabeth Sian ACTIVE	Secretary	30 Apr 2025				Fourways, 1 Weston Road, Stevenage, SG1 3RH, England
BURROWS, David John ACTIVE	Director	30 Jun 2011		England	January 1957	24, Bramley Close, Lexden, Colchester, Essex, CO3 3RU, United Kingdom
MORLEY, Stephen Ivor ACTIVE	Director	20 Apr 2014		United Kingdom	April 1952	54, 54 Park Avenue South, London, United Kingdom
OLIVER-PHOENIX, Elizabeth Sian ACTIVE	Director	16 Apr 2025		England	July 1987	Fourways, 1 Weston Road, Stevenage, SG1 3RH, England
WOODHAMS, Linda ACTIVE	Director	28 Mar 2024		England	September 1944	7, Fircroft Road, Englefield Green, Egham, TW20 0TY, England
PHOENIX, Gillian Fay RESIGNED	Secretary	31 Aug 2014	30 Apr 2025			18, Boswell Gardens, Stevenage, Hertfordshire, SG1 4SB, England
THOMPSON, Brian Frank RESIGNED	Secretary	29 May 1992	20 Oct 2011			York Cottage, 5 Kirklington Road, Southwell, Nottinghamshire, NG25 0AR
WOODHAMS, John Philip RESIGNED	Secretary	01 Jun 2012	31 Aug 2014			7, Hitcham House, Hitcham Lane Burnham, Slough, Bucks, SL1 7DP, England
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	22 May 1992	29 May 1992			31 Corsham Street, London, N1 6DR
CORNELL, Stephan Graham RESIGNED	Director	08 Oct 1998	18 May 2007		October 1948	1 Milldown, Holton, Halesworth, Suffolk, IP19 8PE
ENGLAND, Nicola Clare RESIGNED	Director	29 May 1992	02 Feb 1997		September 1951	54b Pier Avenue, Southwold, Suffolk, IP18 6BU
FOLEY, Shirley Ann RESIGNED	Director	02 Feb 1997	09 Jan 2014	United Kingdom	April 1959	10 Lower Cronk Orry, Minorca Hill, Laxey, Isle Of Man, IM4 7EG
KAPTY, Evelyn Alice RESIGNED	Director	03 Oct 1992	04 Oct 1998		May 1911	54d Pier Avenue, Southwold, Suffolk, IP18 6BU
PHOENIX, Gillian Fay RESIGNED	Director	18 Jul 2012	30 Apr 2025	United Kingdom	July 1958	18, Boswell Gardens, Stevenage, Hertfordshire, SG1 4SB, United Kingdom
PHOENIX, Gillian Fay RESIGNED	Director	08 Mar 2008	23 May 2009	United Kingdom	July 1958	18, Boswell Gardens, Stevenage, Hertfordshire, SG1 4SB
PHOENIX, Gillian Fay RESIGNED	Director	18 May 2007	23 May 2009	United Kingdom	July 1958	18, Boswell Gardens, Stevenage, Hertfordshire, SG1 4SB
THOMPSON, Brian Frank RESIGNED	Director	29 May 1992	05 Jul 2011	United Kingdom	January 1935	York Cottage, 5 Kirklington Road, Southwell, Nottinghamshire, NG25 0AR
WOODHAMS, John Philip RESIGNED	Director	08 Jan 1993	28 Mar 2024	England	January 1942	7, Fircroft Road, Englefield Green, Egham, TW20 0TY, England
WOODHAMS, Natasha RESIGNED	Director	29 May 1992	06 Feb 1995		March 1969	54a Pier Avenue, Southwold, Suffolk, IP18 6BU
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	22 May 1992	29 May 1992			31 Corsham Street, London, N1 6DR

OLIVER-PHOENIX, Elizabeth Sian ACTIVE
Role: Secretary
Appointed on: 30 Apr 2025
Address: Fourways, 1 Weston Road, Stevenage, SG1 3RH, England

BURROWS, David John ACTIVE
Role: Director
Appointed on: 30 Jun 2011
Country of Residence: England
Date of birth: January 1957
Address: 24, Bramley Close, Lexden, Colchester, Essex, CO3 3RU, United Kingdom

MORLEY, Stephen Ivor ACTIVE
Role: Director
Appointed on: 20 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 54, 54 Park Avenue South, London, United Kingdom

OLIVER-PHOENIX, Elizabeth Sian ACTIVE
Role: Director
Appointed on: 16 Apr 2025
Country of Residence: England
Date of birth: July 1987
Address: Fourways, 1 Weston Road, Stevenage, SG1 3RH, England

WOODHAMS, Linda ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: England
Date of birth: September 1944
Address: 7, Fircroft Road, Englefield Green, Egham, TW20 0TY, England

PHOENIX, Gillian Fay RESIGNED
Role: Secretary
Appointed on: 31 Aug 2014
Resigned on: 30 Apr 2025
Address: 18, Boswell Gardens, Stevenage, Hertfordshire, SG1 4SB, England

THOMPSON, Brian Frank RESIGNED
Role: Secretary
Appointed on: 29 May 1992
Resigned on: 20 Oct 2011
Address: York Cottage, 5 Kirklington Road, Southwell, Nottinghamshire, NG25 0AR

WOODHAMS, John Philip RESIGNED
Role: Secretary
Appointed on: 01 Jun 2012
Resigned on: 31 Aug 2014
Address: 7, Hitcham House, Hitcham Lane Burnham, Slough, Bucks, SL1 7DP, England

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 May 1992
Resigned on: 29 May 1992
Address: 31 Corsham Street, London, N1 6DR