Phoenix Agronomy Limited in Weston Centre, 10 Grosvenor Street LONDON - W1K 4QY

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Phoenix Agronomy Limited LONDON

Phoenix Agronomy started in year 1995 as Private Limited Company with registration number 03139593. The Phoenix Agronomy company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Associated British Foods Plc Group Secretarial Department. Postal code: W1K 4QY.

The firm has 2 directors, namely Diana O., Kenneth A.. Of them, Kenneth A. has been with the company the longest, being appointed on 6 April 2011 and Diana O. has been with the company for the least time - from 21 February 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Phoenix Agronomy Limited Address / Contact

Office Address	Associated British Foods Plc Group Secretarial Department
Office Address2	Weston Centre, 10 Grosvenor Street
Town	London
Post code	W1K 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03139593
Date of Incorporation	Tue, 19th Dec 1995
Industry	Non-trading company
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Diana O.

Position: Director

Appointed: 21 February 2018

Kenneth A.

Position: Director

Appointed: 06 April 2011

Georgios C.

Position: Secretary

Appointed: 20 January 2021

Resigned: 14 April 2022

Rosalyn S.

Position: Secretary

Appointed: 30 August 2011

Resigned: 24 December 2020

Stephen W.

Position: Director

Appointed: 06 April 2011

Resigned: 21 February 2018

Charles D.

Position: Director

Appointed: 01 January 2009

Resigned: 06 April 2011

Nigel F.

Position: Secretary

Appointed: 19 December 1995

Resigned: 30 August 2011

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 December 1995

Resigned: 19 December 1995

Dennis T.

Position: Director

Appointed: 19 December 1995

Resigned: 19 April 2001

Nigel F.

Position: Director

Appointed: 19 December 1995

Resigned: 27 August 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 1995

Resigned: 19 December 1995

Paul P.

Position: Director

Appointed: 19 December 1995

Resigned: 27 August 2011

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Frontier Agriculture Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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.

Frontier Agriculture Limited

Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05288567
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 12th, April 2023	accounts	Free Download

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 12th, April 2023	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 5th, April 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 13th, April 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 22nd, June 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 3rd, April 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 29th, March 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 11th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2015 filed on: 30th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th December 2015: 10000.00 GBP	capital
AA	Full accounts for the period ending 30th June 2014 filed on: 31st, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2014 filed on: 22nd, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd December 2014: 10000.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th December 2013 filed on: 3rd, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd January 2014: 10000.00 GBP	capital
AA	Accounts for the year ending on 30th June 2012 filed on: 22nd, March 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2012 filed on: 19th, December 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2011 filed on: 5th, January 2012	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 31st December 2011 to 30th June 2012 filed on: 12th, July 2011	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 12th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2010 filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2009 filed on: 21st, April 2010	annual return	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2009 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 15th, October 2009	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2008 filed on: 14th, October 2009	annual return	Free Download (8 pages)
363a	Annual return drawn up to 5th January 2009 with complete member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 16th, April 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 29th January 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th January 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, August 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd January 2007 with complete member list filed on: 3rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd January 2007 with complete member list filed on: 3rd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 29th December 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th December 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 19th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 19th, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 4th January 2005 with complete member list filed on: 4th, January 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 4th January 2005 with complete member list filed on: 4th, January 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 30th, June 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 30th, June 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th January 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th January 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 1st, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 1st, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th January 2003 with complete member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th January 2003 with complete member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th December 2001 with complete member list filed on: 27th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th December 2001 with complete member list filed on: 27th, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 13th, June 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 13th, June 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 29th December 2000 with complete member list filed on: 29th, December 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th December 2000 with complete member list filed on: 29th, December 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th December 1999 with complete member list filed on: 29th, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th December 1999 with complete member list filed on: 29th, December 1999	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 26th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 26th, October 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th December 1998 with complete member list filed on: 11th, December 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 11th December 1998 with complete member list filed on: 11th, December 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 7th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 7th, October 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th December 1997 with complete member list filed on: 10th, December 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 10th December 1997 with complete member list filed on: 10th, December 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 28th, July 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 28th, July 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th December 1996 with complete member list filed on: 16th, December 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th December 1996 with complete member list filed on: 16th, December 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 5th, August 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 5th, August 1996	accounts	Free Download (1 page)

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