Introduction
Watch Company
P
PHOENIX PARK DEVELOPMENTS LTD
PHOENIX PARK DEVELOPMENTS LTD is an active company incorporated on 10 April 2023 with the registered office located in Bourne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. PHOENIX PARK DEVELOPMENTS LTD was registered 2 years ago.(SIC: 64304)
Status
active
Active since 2 years ago
Company No
14790129
LTD Company
Age
2 Years
Incorporated 10 April 2023
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 23 December 2024 (1 year ago)
Period: 10 April 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
Larkfleet House Southfields Business Park Bourne, PE10 0FF,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HICK, Karl Stephen
ActiveSouthfields Business Park, BournePE10 0FF
Born June 1959
Director
Appointed 10 Apr 2023
HICK, Karl Stephen
Southfields Business Park, BournePE10 0FF
Born June 1959
Director
10 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Southfields Business Park, BournePE10 0FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2023
Phoenix Park & Lodge Group Ltd
Southfields Business Park, BournePE10 0FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2023
Active
Filing History
5
Description
Type
Date Filed
Document