Introduction
Watch Company
P
PHOENIX PARK PROPERTIES LIMITED
PHOENIX PARK PROPERTIES LIMITED is an active company incorporated on 28 August 2018 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PHOENIX PARK PROPERTIES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11539854
LTD Company
Age
7 Years
Incorporated 28 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Phoenix Park Nursery 85 Smithurst Road Giltbrook Nottingham, NG16 2UD,
Previous Addresses
16 Queen Street Ilkeston Derbyshire DE7 5GT England
From: 24 March 2021To: 14 March 2024
20 Burns Street Ilkeston DE7 8AA United Kingdom
From: 28 August 2018To: 24 March 2021
19 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HARRISON, Dominic
Active81 Fulham Road, LondonSW3 6RD
Born January 1963
Director
Appointed 23 Feb 2024
HARRISON, Dominic
81 Fulham Road, LondonSW3 6RD
Born January 1963
Director
23 Feb 2024
Active
ROWLAND, Lisa Jane
Active85 Smithurst Road, NottinghamNG16 2UD
Born August 1981
Director
Appointed 23 Feb 2024
ROWLAND, Lisa Jane
85 Smithurst Road, NottinghamNG16 2UD
Born August 1981
Director
23 Feb 2024
Active
WHITEN, Darren Paul
ResignedQueen Street, IlkestonDE7 5GT
Born March 1969
Director
Appointed 28 Aug 2018
Resigned 23 Feb 2024
WHITEN, Darren Paul
Queen Street, IlkestonDE7 5GT
Born March 1969
Director
28 Aug 2018
Resigned 23 Feb 2024
Resigned
WHITEN, Kerry Sarah
ResignedQueen Street, IlkestonDE7 5GT
Born December 1981
Director
Appointed 28 Aug 2018
Resigned 23 Feb 2024
WHITEN, Kerry Sarah
Queen Street, IlkestonDE7 5GT
Born December 1981
Director
28 Aug 2018
Resigned 23 Feb 2024
Resigned
WHITEN, Louise Anne
ResignedQueen Street, IlkestonDE7 5GT
Born March 1970
Director
Appointed 28 Aug 2018
Resigned 23 Feb 2024
WHITEN, Louise Anne
Queen Street, IlkestonDE7 5GT
Born March 1970
Director
28 Aug 2018
Resigned 23 Feb 2024
Resigned
WHITEN, Nicholas Scott
ResignedQueen Street, IlkestonDE7 5GT
Born January 1972
Director
Appointed 28 Aug 2018
Resigned 23 Feb 2024
WHITEN, Nicholas Scott
Queen Street, IlkestonDE7 5GT
Born January 1972
Director
28 Aug 2018
Resigned 23 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Icp Educare Limited
ActiveGiltbrook, NottinghamNG16 2UD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2024
Icp Educare Limited
Giltbrook, NottinghamNG16 2UD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2024
Active
Darren Paul Whiten
CeasedQueen Street, IlkestonDE7 5GT
Born March 1969
Nature of Control
Right to appoint and remove directors
Notified 28 Aug 2018
Ceased 23 Feb 2024
Darren Paul Whiten
Queen Street, IlkestonDE7 5GT
Born March 1969
Right to appoint and remove directors
28 Aug 2018
Ceased 23 Feb 2024
Ceased
Nicholas Scott Whiten
CeasedQueen Street, IlkestonDE7 5GT
Born January 1972
Nature of Control
Right to appoint and remove directors
Notified 28 Aug 2018
Ceased 23 Feb 2024
Nicholas Scott Whiten
Queen Street, IlkestonDE7 5GT
Born January 1972
Right to appoint and remove directors
28 Aug 2018
Ceased 23 Feb 2024
Ceased
Filing History
43
Description
Type
Date Filed
Document
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2025
23 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2025
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2025
3 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2025
15 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2024
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
5 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2024
5 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2024
5 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
2 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2022
24 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2021
30 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2019
5 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2019
5 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2019