Introduction
Watch Company
P
PHOENIX ELECTRICAL MANAGEMENT LIMITED
PHOENIX ELECTRICAL MANAGEMENT LIMITED is an active company incorporated on 22 June 2016 with the registered office located in Richmond. The company operates in the Construction sector, specifically engaged in electrical installation. PHOENIX ELECTRICAL MANAGEMENT LIMITED was registered 9 years ago.(SIC: 43210)
Status
active
Active since 9 years ago
Company No
10245503
LTD Company
Age
9 Years
Incorporated 22 June 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
14 Harelands Courtyard Offices Melsonby Richmond, DL10 5NY,
Previous Addresses
, 109 Woodham Drive, Sunderland, SR2 0FB, England
From: 3 May 2017To: 23 June 2021
, 14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, United Kingdom
From: 22 June 2016To: 3 May 2017
5 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Left
May 17
Termination Director Company With Name T...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LENNEY, Darren John
ActiveMoor Road, RichmondDL10 5NY
Born May 1969
Director
Appointed 22 Jun 2016
LENNEY, Darren John
Moor Road, RichmondDL10 5NY
Born May 1969
Director
22 Jun 2016
Active
MILLER, Andrea Claire
ActiveHebburnNE31 1HG
Born July 1970
Director
Appointed 22 Jun 2016
MILLER, Andrea Claire
HebburnNE31 1HG
Born July 1970
Director
22 Jun 2016
Active
DOWELL, Paul Anthony
ResignedThe Meadows, SunderlandSR2 0YX
Born July 1964
Director
Appointed 22 Jun 2016
Resigned 28 Apr 2017
DOWELL, Paul Anthony
The Meadows, SunderlandSR2 0YX
Born July 1964
Director
22 Jun 2016
Resigned 28 Apr 2017
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Darren Lenney
ActiveHarelands Courtyard Offices, RichmondDL10 5NY
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Mr Darren Lenney
Harelands Courtyard Offices, RichmondDL10 5NY
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Active
Miss Andrea Claire Miller
ActiveHarelands Courtyard Offices, RichmondDL10 5NY
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2016
Miss Andrea Claire Miller
Harelands Courtyard Offices, RichmondDL10 5NY
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2016
Active
Shannan Dowell
ActiveHarelands Courtyard Offices, RichmondDL10 5NY
Born October 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2016
Shannan Dowell
Harelands Courtyard Offices, RichmondDL10 5NY
Born October 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2024
23 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2021
4 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2017
3 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2017