PHOENIX QUARTER ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PHOENIX QUARTER ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09182204 |
| 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 QUARTER ESTATE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PHOENIX QUARTER ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOENIX QUARTER ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PHOENIX QUARTER ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for PHOENIX QUARTER ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Termination of appointment of Simon Philip Banfield as a director on Feb 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr William Walsh as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Charles Moore as a director on May 23, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Simon Philip Banfield on May 18, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Appointment of Miss Natalie Perry as a director on Oct 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul James Kitchingman as a director on Oct 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Patrick Miles Bailey as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Moore as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL England to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on Apr 20, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of PHOENIX QUARTER ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEM ESTATE MANAGEMENT LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire England |
| 111066140012 | ||||||||||
| PERRY, Natalie Ann | Director | 88 Main Road Sundridge TN14 6ER Sevenoaks Weald House Kent United Kingdom | United Kingdom | British | - | 299225260001 | ||||||||
| WALSH, William | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks United Kingdom | England | British | Managing Director | 299889440001 | ||||||||
| BAILEY, Mark Patrick Miles | Director | 88 Main Road Sundridge TN14 6ER Sevenoaks Weald House Kent United Kingdom | England | British | Director | 127356820002 | ||||||||
| BANFIELD, Simon Philip | Director | Main Road Sundridge TN14 6ER Sevenoaks Weald House Kent United Kingdom | United Kingdom | British | Director House Building | 101423600004 | ||||||||
| ENNIS, Gary Martin | Director | Cartwright Way Forest Business Park, Bardon Hill LE67 1UF Coalville Barratt House United Kingdom | United Kingdom | Irish | Director | 109962140002 | ||||||||
| KITCHINGMAN, Paul James | Director | c/o Bdw Kent 88 Main Road TN14 6ER Sevenoaks Weald House Kent England | England | British | - | 232311730001 | ||||||||
| MOORE, Nicholas Charles | Director | Great West Road TW8 0HD Brentford Wallis House United Kingdom | United Kingdom | British | Managing Director | 277811200001 | ||||||||
| SRI-BALAKUMARAN, Kathirkamathasan | Director | 88 Main Road Sundridge TN14 6ER Sevenoaks Weald House Kent United Kingdom | United Kingdom | British | Director | 147475780001 | ||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 | ||||||||||
| OVALSEC LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East Avon United Kingdom |
| 149653060001 |
What are the latest statements on persons with significant control for PHOENIX QUARTER ESTATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 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