PHOENIX PARK M.C. LIMITED
Overview
| Company Name | PHOENIX PARK M.C. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02395673 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOENIX PARK M.C. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PHOENIX PARK M.C. LIMITED located?
| Registered Office Address | c/o KWB PROPERTY MANAGEMENT Lancaster House 67 Newhall Street B3 1NQ Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOENIX PARK M.C. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for PHOENIX PARK M.C. LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | Yes |
What are the latest filings for PHOENIX PARK M.C. LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Steven Lenton as a director on Feb 18, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Richard Peter Lawrence as a director on Feb 18, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 01, 2025 with updates | 6 pages | CS01 | ||||||
Termination of appointment of David Thomas Bryan as a director on May 02, 2025 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Nov 30, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Jun 01, 2024 with updates | 6 pages | CS01 | ||||||
Appointment of Mr Mark Steven Lenton as a director on May 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Leslie Graham Balla as a director on May 30, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Nov 30, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jun 04, 2020 | 4 pages | RP04CS01 | ||||||
Accounts for a dormant company made up to Nov 30, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Nov 30, 2021 | 6 pages | AA | ||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||
01/06/20 Statement of Capital gbp 33 | 7 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on Jun 01, 2019 with updates | 7 pages | CS01 | ||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Leslie Graham Balla as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||
Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to C/O Kwb Property Management Lancaster House 67 Newhall Street Birmingham B3 1NQ on Jan 02, 2019 | 1 pages | AD01 | ||||||
Termination of appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on Jan 02, 2019 | 1 pages | TM02 | ||||||
Termination of appointment of Nicholas Peter Harris as a director on Aug 28, 2018 | 1 pages | TM01 | ||||||
Who are the officers of PHOENIX PARK M.C. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Richard Peter | Director | 1st Floor, Lancaster House 67 Newhall Street B3 1NQ Birmingham C/O Kwb England | England | British | 298088230001 | |||||||||
| BALLA, Leslie Graham | Secretary | 607a Lichfield Road B74 4EG Sutton Coldfield West Midlands | British | 83449120004 | ||||||||||
| MITCHELL, Christina | Secretary | 87 Woodhouse Road Quinton B32 2DJ Birmingham West Midlands | British | 40507330002 | ||||||||||
| SMETHURST, Geoffrey Brian | Secretary | 7 Birchwood Avenue Southborough TN4 0UD Tunbridge Wells Kent | British | 156520001 | ||||||||||
| BIGWOOD ASSOCIATES LIMITED | Secretary | Calthorpe Road Edgbaston B15 1TH Birmingham 51-52 United Kingdom |
| 138138000001 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands United Kingdom |
| 117341710002 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England |
| 235871650002 | ||||||||||
| BALLA, Leslie Graham | Director | 607a Lichfield Road B74 4EG Sutton Coldfield West Midlands | United Kingdom | British | 83449120004 | |||||||||
| BRETTELL, Geoffrey David | Director | 2 Barnwell Drive SS5 4UZ Hockley Essex | British | 1533570001 | ||||||||||
| BRYAN, David Thomas | Director | Avenue Close Aston B7 4NU Birmingham Unit 39 Phoenix Business Park United Kingdom | United Kingdom | British | 77903480001 | |||||||||
| COGSWELL, Stephen David | Director | 7 Ross Way CV11 4TL Nuneaton Warwickshire | British | 13472160001 | ||||||||||
| HARRIS, Nicholas Peter | Director | Regent Place B1 3NJ Birmingham 12-14 United Kingdom | United Kingdom | British | 171889530001 | |||||||||
| HUGHES, Christopher John | Director | Sandy Croft Hill Brow BR1 2PQ Bromley Kent | British | 12714590002 | ||||||||||
| JACKSON, Mary Veronica | Director | Forest Edge Forest Drive Kilver Stourbridge West Midlands | British | 52772590001 | ||||||||||
| LENTON, Mark Steven | Director | B91 3JJ Solihull 148 Widney Manor Road West Midlands England | England | British | 69858120001 | |||||||||
| MITCHELL, Christina | Director | 87 Woodhouse Road Quinton B32 2DJ Birmingham West Midlands | British | 40507330002 | ||||||||||
| OSBOURNE, Robert Frank | Director | 23 Hatherton Road WS11 1HG Cannock Staffordshire | British | 19303050001 | ||||||||||
| OWEN SMITH, David John | Director | 184 Hither Green Lane Abbey Park B98 9AZ Redditch Worcestershire | British | 65187610001 | ||||||||||
| PALMANO, Roger Rennels | Director | Thornbie House Donkey Lane SL8 5RR Bourne End Buckinghamshire | British | 59879170002 | ||||||||||
| RIMMER, John Harrington | Director | Dorset House 62 Wellington Road Edgbaston B15 2ER Birmingham West Midlands | England | British | 37817980001 | |||||||||
| SARRIS, Philip James | Director | 89 Bedford Square WC18 3EG London | British | 16296730002 |
Who are the persons with significant control of PHOENIX PARK M.C. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Leslie Graham Balla | Apr 06, 2016 | B74 4EG Sutton Coldfield 607a Lichfield Road West Midlands United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PHOENIX PARK M.C. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0