Phoenix Parc Management Company Limited in GRAVESEND - DA11 0NH

You are here: bizstats.co.uk > a-z index > P list > PH list > PHO list > PHOE list

Phoenix Parc Management Company Limited GRAVESEND

Founded in 2005, Phoenix Parc Management Company, classified under reg no. 05659322 is an active company. Currently registered at 5a Stone Street DA11 0NH, Gravesend the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Anthony P., Matthew C. and Henry R. and others. In addition one secretary - Mark K. - is with the company. Currently 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 Parc Management Company Limited Address / Contact

Office Address	5a Stone Street
Town	Gravesend
Post code	DA11 0NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05659322
Date of Incorporation	Tue, 20th Dec 2005
Industry	Dormant Company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Anthony P.

Position: Director

Appointed: 09 April 2019

Mark K.

Position: Secretary

Appointed: 08 June 2015

Matthew C.

Position: Director

Appointed: 28 August 2014

Henry R.

Position: Director

Appointed: 28 August 2014

Kevin C.

Position: Director

Appointed: 28 August 2014

Stiaan V.

Position: Director

Appointed: 28 August 2014

Resigned: 24 January 2018

Graham L.

Position: Director

Appointed: 28 August 2014

Resigned: 27 October 2022

Trevor T.

Position: Director

Appointed: 10 July 2014

Resigned: 28 August 2014

Nicholas M.

Position: Director

Appointed: 10 July 2014

Resigned: 28 August 2014

Mark S.

Position: Director

Appointed: 10 July 2014

Resigned: 28 August 2014

Mark S.

Position: Director

Appointed: 10 July 2014

Resigned: 28 August 2014

Deborah H.

Position: Secretary

Appointed: 17 September 2008

Resigned: 28 August 2014

Tempsford Oaks Limited

Position: Corporate Director

Appointed: 17 September 2008

Resigned: 10 July 2014

Jacqueline D.

Position: Director

Appointed: 25 June 2008

Resigned: 05 January 2009

Susan C.

Position: Secretary

Appointed: 02 June 2008

Resigned: 11 September 2008

Susan C.

Position: Director

Appointed: 20 November 2006

Resigned: 11 September 2008

Neil J.

Position: Director

Appointed: 24 July 2006

Resigned: 10 July 2014

Mark T.

Position: Director

Appointed: 24 July 2006

Resigned: 10 July 2014

Laurence S.

Position: Director

Appointed: 24 July 2006

Resigned: 10 July 2014

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 20 December 2005

Resigned: 20 December 2005

Steven W.

Position: Director

Appointed: 20 December 2005

Resigned: 11 September 2008

Gillian A.

Position: Secretary

Appointed: 20 December 2005

Resigned: 02 June 2008

Denis L.

Position: Director

Appointed: 20 December 2005

Resigned: 19 January 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2005

Resigned: 20 December 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (3 pages)
TM01	2022/10/27 - the day director's appointment was terminated filed on: 1st, November 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, April 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 21st, May 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 28th, August 2019	accounts	Free Download (6 pages)
AP01	New director appointment on 2019/04/09. filed on: 10th, April 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (6 pages)
TM01	2018/01/24 - the day director's appointment was terminated filed on: 5th, February 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/20, no shareholders list filed on: 18th, January 2016	annual return	Free Download (7 pages)
CH01	On 2015/12/19 director's details were changed filed on: 15th, January 2016	officers	Free Download (2 pages)
CH01	On 2015/12/19 director's details were changed filed on: 15th, January 2016	officers	Free Download (2 pages)
CH01	On 2015/12/19 director's details were changed filed on: 15th, January 2016	officers	Free Download (2 pages)
CH01	On 2015/12/19 director's details were changed filed on: 15th, January 2016	officers	Free Download (2 pages)
CH01	On 2015/12/19 director's details were changed filed on: 15th, January 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/01/13. New Address: 5a Stone Street Gravesend Kent DA11 0NH. Previous address: 8 Overcliffe Gravesend Kent DA11 0HJ filed on: 13th, January 2016	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (6 pages)
AP03	New secretary appointment on 2015/06/08 filed on: 22nd, June 2015	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/20, no shareholders list filed on: 12th, February 2015	annual return	Free Download (6 pages)
CH01	On 2014/12/01 director's details were changed filed on: 12th, February 2015	officers	Free Download (2 pages)
CH01	On 2014/12/02 director's details were changed filed on: 12th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/28. filed on: 29th, August 2014	officers	Free Download (2 pages)
TM01	2014/08/28 - the day director's appointment was terminated filed on: 29th, August 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/08/28. filed on: 29th, August 2014	officers	Free Download (2 pages)
TM01	2014/08/28 - the day director's appointment was terminated filed on: 29th, August 2014	officers	Free Download (1 page)
TM01	2014/08/28 - the day director's appointment was terminated filed on: 29th, August 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/08/28. filed on: 29th, August 2014	officers	Free Download (2 pages)
TM02	2014/08/28 - the day secretary's appointment was terminated filed on: 29th, August 2014	officers	Free Download (1 page)
TM01	2014/08/28 - the day director's appointment was terminated filed on: 29th, August 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/08/28. filed on: 29th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/28. filed on: 29th, August 2014	officers	Free Download (2 pages)
AD01	Address change date: 2014/08/29. New Address: 8 Overcliffe Gravesend Kent DA11 0HJ. Previous address: 44 Essex Street Strand London WC2R 3JF filed on: 29th, August 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/07/11. filed on: 11th, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/11. filed on: 11th, July 2014	officers	Free Download (2 pages)
TM01	2014/07/10 - the day director's appointment was terminated filed on: 10th, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/10. filed on: 10th, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/10. filed on: 10th, July 2014	officers	Free Download (2 pages)
TM01	2014/07/10 - the day director's appointment was terminated filed on: 10th, July 2014	officers	Free Download (1 page)
TM01	2014/07/10 - the day director's appointment was terminated filed on: 10th, July 2014	officers	Free Download (1 page)
TM01	2014/07/10 - the day director's appointment was terminated filed on: 10th, July 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 10th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/12/19, no shareholders list filed on: 19th, December 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/12/19, no shareholders list filed on: 19th, December 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 10th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/12/20, no shareholders list filed on: 20th, December 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/20, no shareholders list filed on: 22nd, December 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2009/12/20, no shareholders list filed on: 21st, December 2009	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH02	Directors's details were changed on 2009/10/01 filed on: 21st, December 2009	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 14th, October 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 12th, June 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 7th, April 2009	accounts	Free Download (1 page)
288b	On 2009/01/08 Appointment terminated director filed on: 8th, January 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/01/05 with shareholders record filed on: 5th, January 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 10th, December 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 2nd, December 2008	accounts	Free Download (2 pages)
288a	On 2008/09/23 Secretary appointed filed on: 23rd, September 2008	officers	Free Download (2 pages)
288a	On 2008/09/23 Director appointed filed on: 23rd, September 2008	officers	Free Download (2 pages)
288b	On 2008/09/17 Appointment terminate, director and secretary filed on: 17th, September 2008	officers	Free Download (1 page)
288b	On 2008/09/16 Appointment terminated director filed on: 16th, September 2008	officers	Free Download (1 page)
288a	On 2008/07/03 Director appointed filed on: 3rd, July 2008	officers	Free Download (2 pages)
288b	On 2008/06/16 Appointment terminated secretary filed on: 16th, June 2008	officers	Free Download (1 page)
288a	On 2008/06/16 Secretary appointed filed on: 16th, June 2008	officers	Free Download (2 pages)
363s	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (6 pages)
288b	On 2008/01/29 Director resigned filed on: 29th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/29 Director resigned filed on: 29th, January 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, September 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007	annual return	Free Download (5 pages)
363s	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007	annual return	Free Download (5 pages)
288a	On 2006/12/12 New director appointed filed on: 12th, December 2006	officers	Free Download (3 pages)
288a	On 2006/12/12 New director appointed filed on: 12th, December 2006	officers	Free Download (3 pages)
288c	Director's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
288a	On 2006/08/24 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/24 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/24 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/24 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/16 New director appointed filed on: 16th, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/16 New director appointed filed on: 16th, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/02 New director appointed filed on: 2nd, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/02 New director appointed filed on: 2nd, August 2006	officers	Free Download (2 pages)
288a	On 2006/01/04 New secretary appointed filed on: 4th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/04 New director appointed filed on: 4th, January 2006	officers	Free Download (3 pages)
288b	On 2006/01/04 Director resigned filed on: 4th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/04 Secretary resigned filed on: 4th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/04 New director appointed filed on: 4th, January 2006	officers	Free Download (3 pages)
288b	On 2006/01/04 Director resigned filed on: 4th, January 2006	officers	Free Download (1 page)
287	Registered office changed on 04/01/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 4th, January 2006	address	Free Download (1 page)
288a	On 2006/01/04 New secretary appointed filed on: 4th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/04 New director appointed filed on: 4th, January 2006	officers	Free Download (3 pages)
288a	On 2006/01/04 New director appointed filed on: 4th, January 2006	officers	Free Download (3 pages)
287	Registered office changed on 04/01/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 4th, January 2006	address	Free Download (1 page)
288b	On 2006/01/04 Secretary resigned filed on: 4th, January 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, December 2005	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 20th, December 2005	incorporation	Free Download (26 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.