Phaseclear Property Management Limited in The Esplanade WOOLACOMBE

Phaseclear Property Management Limited WOOLACOMBE

Founded in 1994, Phaseclear Property Management, classified under reg no. 02918378 is an active company. Currently registered at St Michaels EX34 7DJ, Woolacombe the company has been in the business for thirty years. Its financial year was closed on 14th May and its latest financial statement was filed on 2022-05-14.

At the moment there are 6 directors in the the company, namely Gustav R., Denise A. and William W. and others. In addition one secretary - Alison R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Phaseclear Property Management Limited Address / Contact

Office Address	St Michaels
Office Address2	The Esplanade
Town	Woolacombe
Post code	EX34 7DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02918378
Date of Incorporation	Wed, 13th Apr 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	14th May
Company age	30 years old
Account next due date	Wed, 14th Feb 2024 (108 days after)
Account last made up date	Sat, 14th May 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Gustav R.

Position: Director

Appointed: 13 June 2022

Denise A.

Position: Director

Appointed: 14 May 2021

Alison R.

Position: Secretary

Appointed: 25 March 2019

William W.

Position: Director

Appointed: 01 March 2010

Theodore G.

Position: Director

Appointed: 19 November 2005

David R.

Position: Director

Appointed: 11 August 2004

Douglas R.

Position: Director

Appointed: 30 January 2002

Christopher J.

Position: Director

Appointed: 25 March 2019

Resigned: 13 June 2022

Sylvia J.

Position: Director

Appointed: 19 November 2005

Resigned: 14 April 2021

Douglas R.

Position: Secretary

Appointed: 11 June 2005

Resigned: 27 March 2019

Christine W.

Position: Secretary

Appointed: 15 May 2001

Resigned: 11 June 2005

Anthony W.

Position: Director

Appointed: 27 November 1998

Resigned: 11 June 2005

Margaret C.

Position: Secretary

Appointed: 18 May 1998

Resigned: 15 May 2001

Margaret C.

Position: Director

Appointed: 09 February 1996

Resigned: 17 December 2001

Maurice J.

Position: Director

Appointed: 10 August 1995

Resigned: 27 March 2019

Frances T.

Position: Director

Appointed: 17 March 1995

Resigned: 09 February 1996

Sylvia R.

Position: Director

Appointed: 17 March 1995

Resigned: 07 July 2004

Peter H.

Position: Director

Appointed: 17 March 1995

Resigned: 27 November 1998

Barbara B.

Position: Director

Appointed: 17 March 1995

Resigned: 06 August 1995

Sylvia R.

Position: Secretary

Appointed: 17 March 1995

Resigned: 18 May 1998

Peter B.

Position: Director

Appointed: 17 March 1995

Resigned: 19 November 2005

Joan H.

Position: Director

Appointed: 17 March 1995

Resigned: 01 March 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 1994

Resigned: 17 March 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 April 1994

Resigned: 17 March 1995

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 13 April 1994

Resigned: 17 March 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Douglas R. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Maurice J. This PSC has significiant influence or control over the company,.

Douglas R.

Notified on	18 November 2018
Nature of control:	significiant influence or control

Maurice J.

Notified on	1 January 2017
Ceased on	9 September 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-14 filed on: 23rd, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-14 filed on: 23rd, January 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-05-14 filed on: 9th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-05-14 filed on: 31st, January 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-05-14 filed on: 17th, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-05-14 filed on: 10th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-05-14 filed on: 7th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-05-14 filed on: 13th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-05-14 filed on: 15th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-13 filed on: 20th, May 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-05-20: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-05-14 filed on: 8th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-13 filed on: 22nd, May 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-05-22: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-05-14 filed on: 17th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-13 filed on: 23rd, May 2014	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2013-05-14 filed on: 13th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-13 filed on: 5th, June 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2012-05-14 filed on: 16th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-13 filed on: 28th, April 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2011-05-14 filed on: 29th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-13 filed on: 3rd, May 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2010-05-14 filed on: 30th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-13 filed on: 10th, May 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-05-14 filed on: 16th, January 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-05-11 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-05-14 filed on: 26th, February 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-04-29 - Annual return with full member list filed on: 29th, April 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/07 to 14/05/07 filed on: 7th, January 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-05-14 filed on: 7th, January 2008	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/04/07 to 14/05/07 filed on: 7th, January 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-05-14 filed on: 7th, January 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-04-27 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-04-27 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-05-07 filed on: 27th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-05-07 filed on: 27th, November 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-04-21 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (10 pages)
363s	Period up to 2006-04-21 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-05-07 filed on: 1st, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-05-07 filed on: 1st, December 2005	accounts	Free Download (8 pages)
363s	Period up to 2005-04-28 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2005-04-28 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2005-04-28 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-05-07 filed on: 17th, December 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-05-07 filed on: 17th, December 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-05-04 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (10 pages)
363s	Period up to 2004-05-04 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-05-07 filed on: 28th, November 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-05-07 filed on: 28th, November 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-04-28 - Annual return with full member list filed on: 28th, April 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-04-28 - Annual return with full member list filed on: 28th, April 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-05-07 filed on: 27th, November 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-05-07 filed on: 27th, November 2002	accounts	Free Download (8 pages)
363s	Period up to 2002-05-03 - Annual return with full member list filed on: 3rd, May 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-05-03 - Annual return with full member list filed on: 3rd, May 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-05-07 filed on: 11th, December 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-05-07 filed on: 11th, December 2001	accounts	Free Download (8 pages)
363s	Period up to 2001-05-04 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (9 pages)
363s	Period up to 2001-05-04 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-05-07 filed on: 3rd, November 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-05-07 filed on: 3rd, November 2000	accounts	Free Download (8 pages)
363s	Period up to 2000-04-26 - Annual return with full member list filed on: 26th, April 2000	annual return	Free Download (9 pages)
363s	Period up to 2000-04-26 - Annual return with full member list filed on: 26th, April 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-05-07 filed on: 2nd, February 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-05-07 filed on: 2nd, February 2000	accounts	Free Download (6 pages)
363s	Period up to 1999-04-20 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-04-20 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 29th, September 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 29th, September 1998	accounts	Free Download (7 pages)
363s	Period up to 1998-04-23 - Annual return with full member list filed on: 23rd, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-04-23 (Director's particulars changed)	annual return
363s	Period up to 1998-04-23 - Annual return with full member list filed on: 23rd, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-04-23 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1997-04-30 filed on: 16th, October 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 16th, October 1997	accounts	Free Download (7 pages)
363s	Period up to 1997-04-21 - Annual return with full member list filed on: 21st, April 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-04-21 - Annual return with full member list filed on: 21st, April 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-04-30 filed on: 8th, July 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1996-04-30 filed on: 8th, July 1996	accounts	Free Download (3 pages)
363s	Period up to 1996-04-26 - Annual return with full member list filed on: 26th, April 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1996-04-26 (Director's particulars changed)	annual return
363s	Period up to 1996-04-26 - Annual return with full member list filed on: 26th, April 1996	annual return	Free Download (8 pages)
AA	Accounts made up to 1995-04-30 filed on: 19th, March 1996	accounts	Free Download (1 page)
AA	Accounts made up to 1995-04-30 filed on: 19th, March 1996	accounts	Free Download (1 page)
363s	Period up to 1995-06-22 - Annual return with full member list filed on: 22nd, June 1995	annual return
363s	Period up to 1995-06-22 - Annual return with full member list filed on: 22nd, June 1995	annual return	Free Download

Phaseclear Property Management Limited WOOLACOMBE

Phaseclear Property Management Limited Address / Contact

Company Information / Profile

Company staff

Gustav R.

Denise A.

Alison R.

William W.

Theodore G.

David R.

Douglas R.

Christopher J.

Sylvia J.

Douglas R.

Christine W.

Anthony W.

Margaret C.

Margaret C.

Maurice J.

Frances T.

Sylvia R.

Peter H.

Barbara B.

Sylvia R.

Peter B.

Joan H.

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

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