PHOENIX LEISURE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHOENIX LEISURE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHOENIX LEISURE MANAGEMENT LIMITED was incorporated 29 years ago on 21/11/1994 and has the registered number: 02992507. The accounts status is FULL and accounts are next due on 31/01/2025.
PHOENIX LEISURE MANAGEMENT LIMITED was incorporated 29 years ago on 21/11/1994 and has the registered number: 02992507. The accounts status is FULL and accounts are next due on 31/01/2025.
PHOENIX LEISURE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM FREDERICK BENNETT | Secretary | 2017-03-06 | CURRENT | ||
MRS EMMA JANE ROBINSON | Mar 1966 | British | Director | 2023-12-07 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2018-11-01 | CURRENT |
MR STUART ALEC ROBINSON | Mar 1969 | British | Director | 2017-03-06 | CURRENT |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2018-11-01 | CURRENT |
ANTHONY REDDINGTON | Dec 1952 | British | Director | 1995-03-30 UNTIL 2001-09-14 | RESIGNED |
MR STEPHEN WILLIAM LAIRD | Sep 1961 | British | Director | 1995-01-03 UNTIL 1996-02-28 | RESIGNED |
DAVID ALAN ATKINSON | Jun 1951 | British | Secretary | 1998-08-14 UNTIL 2003-04-28 | RESIGNED |
MR PAUL ANTHONY BEWERS | Jan 1951 | British | Secretary | 2003-04-11 UNTIL 2010-04-29 | RESIGNED |
PETER NEVILLE GARDEN | Aug 1923 | British | Secretary | 1995-01-03 UNTIL 1998-08-14 | RESIGNED |
KENNETH HOWE | Apr 1928 | British | Nominee Director | 1994-11-21 UNTIL 1995-01-03 | RESIGNED |
IRIS HOWE | British | Nominee Secretary | 1994-11-21 UNTIL 1995-01-03 | RESIGNED | |
DR ERNST GERD SCHUTE | Jun 1958 | German | Director | 1998-10-14 UNTIL 2017-03-06 | RESIGNED |
MR JONATHAN WINSTON ROSE | May 1973 | British | Director | 2017-03-06 UNTIL 2018-11-01 | RESIGNED |
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2018-11-01 UNTIL 2023-12-07 | RESIGNED |
DAVID ALAN ATKINSON | Jun 1951 | British | Director | 1995-01-03 UNTIL 2017-03-06 | RESIGNED |
PETER NEVILLE GARDEN | Aug 1923 | British | Director | 1995-01-03 UNTIL 1998-08-14 | RESIGNED |
MR MICHAEL TERENCE BAKER | Apr 1961 | Irish | Director | 2017-03-06 UNTIL 2018-11-01 | RESIGNED |
WPG REGISTRARS LIMITED | Corporate Director | 2018-11-01 UNTIL 2023-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rokcport Estates Limited | 2017-03-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-15 | 30-04-2023 | 129,241 Cash 4,838,855 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-18 | 30-04-2022 | 32,663 Cash 4,353,379 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-16 | 30-04-2021 | 15,015 Cash 8,260,016 equity |
Phoenix Leisure Management Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-05 | 30-04-2020 | £13,166 Cash £9,104,198 equity |
Phoenix Leisure Management Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-31 | 30-04-2019 | £64,106 Cash £8,655,924 equity |
Phoenix Leisure Management Limited - Limited company accounts 18.1d | 2018-10-31 | 30-04-2018 | £29,571 Cash £8,210,053 equity |
Phoenix Leisure Management Limited - Limited company accounts 17.3 | 2017-11-14 | 31-03-2017 | £219,204 Cash £5,774,572 equity |