PHOENIX HOUSE (MANCHESTER) LIMITED
Overview
| Company Name | PHOENIX HOUSE (MANCHESTER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04097637 |
| 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 HOUSE (MANCHESTER) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PHOENIX HOUSE (MANCHESTER) LIMITED located?
| Registered Office Address | Mynshull House 78 Churchgate SK1 1YJ Stockport Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOENIX HOUSE (MANCHESTER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PHOENIX HOUSE (MANCHESTER) LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for PHOENIX HOUSE (MANCHESTER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Citrus Property Holdings Limited as a person with significant control on Dec 12, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH England to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on Dec 12, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Dec 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Robin Edward Christopher Horton as a director on Oct 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Robert William Whitaker as a director on Oct 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Edward Christopher Horton as a secretary on Oct 15, 2018 | 1 pages | TM02 | ||||||||||
Notification of Citrus Property Holdings Limited as a person with significant control on Oct 12, 2018 | 2 pages | PSC02 | ||||||||||
Who are the officers of PHOENIX HOUSE (MANCHESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOD, Edward Stephen Cecil | Director | 78 Churchgate SK1 1YJ Stockport Mynshull House Cheshire England | United Kingdom | British | 81389310001 | |||||
| HEWITT, Michael Paul | Director | 78 Churchgate SK1 1YJ Stockport Mynshull House Cheshire England | United Kingdom | British | 12363970001 | |||||
| MERRY, Simon David | Director | 78 Churchgate SK1 1YJ Stockport Mynshull House Cheshire England | United Kingdom | British | 37655680003 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HORTON, Robin Edward Christopher | Secretary | 61 St Petersgate SK1 1DH Stockport 11 - 16 Prudential Buildings Cheshire England | British | 67311070001 | ||||||
| HORTON, Robin Edward Christopher | Director | 61 St Petersgate SK1 1DH Stockport 11 - 16 Prudential Buildings Cheshire England | England | British | 67311070002 | |||||
| WHITAKER, Ian Robert William | Director | 61 St Petersgate SK1 1DH Stockport 11 - 16 Prudential Buildings Cheshire England | England | British | 67311030001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of PHOENIX HOUSE (MANCHESTER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citrus Property Holdings Limited | Oct 12, 2018 | 78 Churchgate SK1 1YJ Stockport Mynshull House Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PHOENIX HOUSE (MANCHESTER) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2016 | Oct 12, 2018 | 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