PHOENIX WHARF (WEST BROMWICH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PHOENIX WHARF (WEST BROMWICH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12241256 |
| 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 WHARF (WEST BROMWICH) 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 WHARF (WEST BROMWICH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOENIX WHARF (WEST BROMWICH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for PHOENIX WHARF (WEST BROMWICH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for PHOENIX WHARF (WEST BROMWICH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Apr 11, 2024 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Innovus Company Secretaries Limited on Apr 11, 2024 | 1 pages | CH04 | ||||||||||
Director's details changed for Ms Sarah Jane Isabella Preston on Apr 11, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Trevor Roy Brooks-Jones as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on Jun 20, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Trevor Roy Brooks-Jones as a director on Jan 12, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Stuart Shaw as a director on Jan 12, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Sarah Jane Isabella Preston as a director on Feb 10, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Neil Christopher Williams on Oct 14, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Duncan Stuart Shaw on Oct 14, 2019 | 2 pages | CH01 | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PHOENIX WHARF (WEST BROMWICH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| PRESTON, Sarah Jane Isabella | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Sales Director | 267386770001 | ||||||||
| WILLIAMS, Neil Christopher | Director | Tameside Drive Castle Vale B35 7AG Birmingham Persimmon Homes Central West Midlands | United Kingdom | British | Company Directors | 200887340001 | ||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 88305860001 | ||||||||||
| BROOKS-JONES, Trevor Roy | Director | Queensway BH25 5NR New Milton 11 Queensway House Hampshire England | England | British | Construction Director | 233284930001 | ||||||||
| SHAW, Duncan Stuart | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham Persimmon Homes Central West Midlands England | England | British | Technical Director | 137614930001 |
Who are the persons with significant control of PHOENIX WHARF (WEST BROMWICH) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Persimmon Homes Limited | Oct 03, 2019 | Fulford YO19 4FE York Persimmon House United Kingdom | No | ||||||||||
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Natures of Control
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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