Fenix Properties Limited BRADFORD


Fenix Properties started in year 1988 as Private Limited Company with registration number 02255248. The Fenix Properties company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Bradford at Tordoff House. Postal code: BD10 0PQ.

Currently there are 2 directors in the the firm, namely Nigel S. and John T.. In addition one secretary - Nigel S. - is with the company. As of 10 May 2024, there were 5 ex directors - Jack T., Henry T. and others listed below. There were no ex secretaries.

Fenix Properties Limited Address / Contact

Office Address Tordoff House
Office Address2 Apperley Bridge
Town Bradford
Post code BD10 0PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02255248
Date of Incorporation Tue, 10th May 1988
Industry Development of building projects
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Nigel S.

Position: Director

Appointed: 25 January 2007

Nigel S.

Position: Secretary

Appointed: 25 January 2007

John T.

Position: Director

Appointed: 25 November 2002

Brian C.

Position: Secretary

Resigned: 25 January 2007

Jack T.

Position: Director

Resigned: 18 October 2021

Henry T.

Position: Director

Appointed: 14 January 1994

Resigned: 30 July 2004

Simon E.

Position: Director

Appointed: 02 April 1991

Resigned: 31 August 1992

Christopher M.

Position: Director

Appointed: 23 March 1991

Resigned: 11 January 1994

Brian C.

Position: Director

Appointed: 23 March 1991

Resigned: 31 December 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Jct600 Limited from Bradford, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nigel S. This PSC has significiant influence or control over the company,. Moving on, there is John T., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Jct600 Limited

Tordoff House Apperley Lane, Bradford, BD10 0PQ, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Of England And Wales
Registration number 00413250
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nigel S.

Notified on 6 April 2016
Nature of control: significiant influence or control

John T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jack T.

Notified on 6 April 2016
Ceased on 18 October 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 26th, July 2023
Free Download (18 pages)

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