Phoenix Fs Limited in St Margarets Road CROMER

Phoenix Fs Limited CROMER

Phoenix Fs started in year 2005 as Private Limited Company with registration number 05508771. The Phoenix Fs company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Cromer at Upton House. Postal code: NR27 9WX.

The company has 3 directors, namely Paul B., John R. and Paul W.. Of them, Paul B., John R., Paul W. have been with the company the longest, being appointed on 14 July 2005. As of 29 April 2024, there was 1 ex secretary - Paul B.. There were no ex directors.

Phoenix Fs Limited Address / Contact

Office Address	Upton House
Office Address2	St Margarets Road
Town	Cromer
Post code	NR27 9WX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05508771
Date of Incorporation	Thu, 14th Jul 2005
Industry	Dormant Company
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Paul B.

Position: Director

Appointed: 14 July 2005

John R.

Position: Director

Appointed: 14 July 2005

Paul W.

Position: Director

Appointed: 14 July 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 2005

Resigned: 14 July 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 14 July 2005

Resigned: 14 July 2005

Paul B.

Position: Secretary

Appointed: 14 July 2005

Resigned: 25 November 2009

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Hoyl Group Ltd from Cromer, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hoyl Group Ltd

PO BOX 46, Upton House St Margarets Road, Cromer, Norfolk, NR27 9WX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05508769
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Upton House St Margarets Road Cromer NR27 9DG. Change occurred on 2024-03-13. Company's previous address: Upton House St Margarets Road Cromer NR27 9WX England. filed on: 13th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Upton House St Margarets Road Cromer NR27 9DG. Change occurred on 2024-03-13. Company's previous address: Upton House St Margarets Road Cromer NR27 9WX England. filed on: 13th, March 2024	address	Free Download (1 page)
AD01	New registered office address Upton House St Margarets Road Cromer NR27 9WX. Change occurred on 2024-03-11. Company's previous address: PO Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX. filed on: 11th, March 2024	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 19th, January 2024	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 16th, November 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 22nd, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 8th, February 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 28th, January 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 14th, August 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 24th, October 2017	accounts	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 1st, February 2017	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 1st, February 2017	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 9th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-06 filed on: 11th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-11: 200.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 21st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-06 filed on: 27th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-27: 200.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 28th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-06 filed on: 2nd, May 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 6th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-06 filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 30th, January 2013	accounts	Free Download (4 pages)
AD01	Registered office address changed from Po Box Po Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX England on 2012-09-17 filed on: 17th, September 2012	address	Free Download (1 page)
AD01	Registered office address changed from North Lodge Cromer Norfolk NR27 0AH on 2012-07-26 filed on: 26th, July 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-04-06 filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 20th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-06 filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 17th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-06 filed on: 22nd, June 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 21st, August 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-05-05 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 1st, October 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-04-07 - Annual return with full member list filed on: 7th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 14th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 14th, November 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (4 pages)
287	Registered office changed on 14/07/07 from: the stables, shipton bridge farm widdington saffron walden essex CB11 3SU filed on: 14th, July 2007	address	Free Download (1 page)
287	Registered office changed on 14/07/07 from: the stables, shipton bridge farm widdington saffron walden essex CB11 3SU filed on: 14th, July 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 28th, September 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 28th, September 2006	accounts	Free Download (3 pages)
363a	Period up to 2006-09-04 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-04 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (2 pages)
287	Registered office changed on 19/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 19th, July 2005	address	Free Download (1 page)
287	Registered office changed on 19/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 19th, July 2005	address	Free Download (1 page)
123	£ nc 100/1000 14/07/05 filed on: 15th, July 2005	capital	Free Download (1 page)
88(2)R	Alloted 198 shares on 2005-07-14. Value of each share 1 £, total number of shares: 200. filed on: 15th, July 2005	capital	Free Download (1 page)
88(2)R	Alloted 198 shares on 2005-07-14. Value of each share 1 £, total number of shares: 200. filed on: 15th, July 2005	capital	Free Download (1 page)
123	£ nc 100/1000 14/07/05 filed on: 15th, July 2005	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/04/06 filed on: 15th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/04/06 filed on: 15th, July 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, July 2005	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 14th, July 2005	incorporation	Free Download (6 pages)

Phoenix Fs Limited CROMER

Phoenix Fs Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

John R.

Paul W.

Hcs Secretarial Limited

Hanover Directors Limited

Paul B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us