Introduction
Watch Company
T
THE PHOENIX CENTRE (GURNARD) LIMITED
THE PHOENIX CENTRE (GURNARD) LIMITED is an active company incorporated on 27 September 2021 with the registered office located in Chelmsford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE PHOENIX CENTRE (GURNARD) LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13643856
LTD Company
Age
4 Years
Incorporated 27 September 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Previous Company Names
BLENG ENERGY LIMITED
From: 27 September 2021To: 1 February 2023
Address
2 Hopkins Mead Chelmsford, CM2 6SS,
Previous Addresses
189-193 Earls Court Road London SW5 9AN United Kingdom
From: 27 September 2021To: 17 January 2023
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PROSSER, Terry
ActiveHopkins Mead, ChelmsfordCM2 6SS
Secretary
Appointed 27 Sept 2021
PROSSER, Terry
Hopkins Mead, ChelmsfordCM2 6SS
Secretary
27 Sept 2021
Active
BENTLEY, Natasha Frances
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born December 1979
Director
Appointed 25 Jan 2023
BENTLEY, Natasha Frances
Hopkins Mead, ChelmsfordCM2 6SS
Born December 1979
Director
25 Jan 2023
Active
PROSSER, Terry John
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Director
Appointed 16 Jan 2023
PROSSER, Terry John
Hopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Director
16 Jan 2023
Active
ATHERTON, Christopher James
ResignedHopkins Mead, ChelmsfordCM2 6SS
Born February 1968
Director
Appointed 27 Sept 2021
Resigned 16 Jan 2023
ATHERTON, Christopher James
Hopkins Mead, ChelmsfordCM2 6SS
Born February 1968
Director
27 Sept 2021
Resigned 16 Jan 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hopkins Mead, ChelmsfordCM2 6SS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2023
Gurnard Pines Property Management Limited
Hopkins Mead, ChelmsfordCM2 6SS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2023
Active
Earls Court Road, LondonSW5 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2022
Ceased 16 Jan 2023
Tupa Energy (Holdings) Limited (Company No: 14036532)
Earls Court Road, LondonSW5 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2022
Ceased 16 Jan 2023
Ceased
Tupa Energy Limited
CeasedEarls Court Road, LondonSW5 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2021
Ceased 08 Apr 2022
Tupa Energy Limited
Earls Court Road, LondonSW5 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2021
Ceased 08 Apr 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
16 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2024
9 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2024
1 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 February 2023
18 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2023
17 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2023
17 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2023
17 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2023
8 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2022
8 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2022
28 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2021