PHOENIX MANAGEMENT CONSTRUCTION LIMITED

Overview

Company Name	PHOENIX MANAGEMENT CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02878296
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1993
Date of Cessation	Jun 03, 2025

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 MANAGEMENT CONSTRUCTION LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PHOENIX MANAGEMENT CONSTRUCTION LIMITED located?

Registered Office Address	Suite 38 & 39 Venture West Greenham Business Park RG19 6HN Thatcham Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PHOENIX MANAGEMENT CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for PHOENIX MANAGEMENT CONSTRUCTION LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 10, 2023

What are the latest filings for PHOENIX MANAGEMENT CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 05, 2025	Registered office address changed from The Accounting Centre 36 Queens Road Newbury Berkshire RG14 7NE to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HN on Mar 05, 2025	1 pages	AD01

Mar 05, 2025	Director's details changed for Mr Juan D'costa on Feb 10, 2025	2 pages	CH01

Feb 17, 2025	Change of details for Mr Juan D'costa as a person with significant control on Feb 10, 2025	2 pages	PSC04

Jan 14, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 26, 2024	Director's details changed for Mr Juan D Costa on Nov 11, 2023	2 pages	CH01

Nov 10, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Nov 13, 2020	Confirmation statement made on Nov 13, 2020 with updates	5 pages	CS01

Sep 29, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Oct 03, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

May 20, 2019	Change of details for Mr Juan D Costa as a person with significant control on May 10, 2019	2 pages	PSC04

Oct 31, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Unaudited abridged accounts made up to Dec 31, 2017	8 pages	AA

Aug 31, 2018	Change of details for Mr Juan D Costa as a person with significant control on Aug 28, 2018	2 pages	PSC04

Aug 31, 2018	Director's details changed for Mr Juan D Costa on Aug 28, 2018	2 pages	CH01

Sep 28, 2017	Confirmation statement made on Sep 28, 2017 with updates	4 pages	CS01

Sep 28, 2017	Cessation of Paula Louise D Costa as a person with significant control on Sep 27, 2017	1 pages	PSC07

Sep 26, 2017	Unaudited abridged accounts made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of PHOENIX MANAGEMENT CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D'COSTA, Juan Greenham Business Park RG19 6HN Thatcham Suite 38 & 39 Venture West Berkshire England	Dec 29, 1993		Director	Greenham Business Park RG19 6HN Thatcham Suite 38 & 39 Venture West Berkshire England	United Kingdom	British	1966-4	37471870009
D'COSTA, Paula Louise Mulberry Court Hartley Wintney RG27 8WU Hook 8 Hampshire	Jul 19, 1999	Sep 01, 2017	Secretary	Mulberry Court Hartley Wintney RG27 8WU Hook 8 Hampshire		British		66323630003
DCOSTA, Gerald James 613 Whitton Avenue West UB6 0DZ Greenford Middlesex	Mar 14, 1994	Jul 14, 1999	Secretary	613 Whitton Avenue West UB6 0DZ Greenford Middlesex		British		38386180001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Dec 07, 1993	Dec 07, 1993	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
D'COSTA, Paula Louise The Accounting Centre 36 Queens Road RG14 7NE Newbury Berkshire	Oct 06, 2006	Sep 01, 2017	Director	The Accounting Centre 36 Queens Road RG14 7NE Newbury Berkshire	United Kingdom	British	1966-12	66323630005
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Dec 07, 1993	Dec 29, 1993	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOENIX MANAGEMENT CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Paula Louise D Costa Queens Road RG14 7NE Newbury 36 England	Jul 01, 2016	Queens Road RG14 7NE Newbury 36 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Juan D'Costa Greenham Business Park RG19 6HN Newbury Suite 38 & 39 Venture West Berkshire England	Jul 01, 2016	Greenham Business Park RG19 6HN Newbury Suite 38 & 39 Venture West Berkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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