PP

PHOENIX PARC MANAGEMENT COMPANY LIMITED

Active

Company number 05659322

Gravesend · Incorporated 20 December 2005

5a Stone Street, Gravesend, Kent, DA11 0NH

Dormant Company · SIC 99999

Status
Active
Company age
20 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous registered addresses

8 Overcliffe Gravesend Kent DA11 0HJ · until 13 January 2016

44 Essex Street Strand London WC2R 3JF · until 29 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PERKIN, Anthony
Director
9 April 2019
KM
KYBERT, Mark
Secretary
8 June 2015
CK
CHILDS, Kevin
Director
28 August 2014
CM
COOPER, Matthew Charles
Director
28 August 2014
RH
RAYNER, Henry William
Director
28 August 2014
LG
LEACH, Graham Robert
Director · Resigned
28 August 2014
VZ
VAN ZYL, Stiaan
Director · Resigned
28 August 2014
MN
MOORE, Nicholas Charles
Director · Resigned
10 July 2014
SM
SMITH, Mark Andrew Craig
Director · Resigned
10 July 2014
SM
SMITH, Mark Andrew Craig
Director · Resigned
10 July 2014
TT
THOMAS, Trevor David
Director · Resigned
10 July 2014
HD
HAMILTON, Deborah Pamela
Secretary · Resigned
17 September 2008
TO
TEMPSFORD OAKS LIMITED
Corporate Director · Resigned
17 September 2008
DJ
DAY, Jacqueline May
Director · Resigned
25 June 2008
CS
CROFT, Susan Patricia
Secretary · Resigned
2 June 2008
CS
CROFT, Susan Patricia
Director · Resigned
20 November 2006
JN
JEFFERSON, Neil David
Director · Resigned
24 July 2006
SL
SMITH, Laurence Allen
Director · Resigned
24 July 2006
TM
TOMLINSON, Mark David
Director · Resigned
24 July 2006
AG
ATKINS, Gillian
Secretary · Resigned
20 December 2005
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 December 2005
LD
LOMAS, Denis Frederick
Director · Resigned
20 December 2005
WS
WHITEHEAD, Steven James
Director · Resigned
20 December 2005
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
20 December 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Accounts With Accounts Type Dormant
Accounts
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2021 View
Accounts With Accounts Type Dormant
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Dormant
Accounts
21 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Dormant
Accounts
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Dormant
Accounts
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 January 2016 View
Change Person Director Company With Change Date
Officers
15 January 2016 View
Change Person Director Company With Change Date
Officers
15 January 2016 View
Change Person Director Company With Change Date
Officers
15 January 2016 View
Change Person Director Company With Change Date
Officers
15 January 2016 View
Change Person Director Company With Change Date
Officers
15 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2015 View
Change Person Director Company With Change Date
Officers
12 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 February 2015 View
Change Person Director Company With Change Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
10 July 2014 View
Termination Director Company With Name
Officers
10 July 2014 View
Termination Director Company With Name
Officers
10 July 2014 View
Termination Director Company With Name
Officers
10 July 2014 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Accounts With Accounts Type Dormant
Accounts
10 January 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 December 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 December 2012 View
Accounts With Accounts Type Dormant
Accounts
10 February 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 December 2010 View
Accounts With Accounts Type Dormant
Accounts
22 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Corporate Director Company With Change Date
Officers
21 December 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Legacy
Officers
12 June 2009 View
Accounts With Accounts Type Dormant
Accounts
7 April 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
10 December 2008 View
Accounts With Accounts Type Dormant
Accounts
2 December 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
29 January 2008 View
Accounts With Accounts Type Dormant
Accounts
11 September 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Address
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Incorporation Company
Incorporation
20 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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