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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BICKENHALL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BICKENHALL ENGINEERING COMPANY LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED LONDON Active DORMANT 74990 - Non-trading company
BANKWAY PROPERTIES LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
BISHOPS GROVE SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BALLS POND SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
AVONDALE PROPERTIES LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
B V STRATEGIES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
APPLEGROVE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
AMBERGLOW LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BANK HOMES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BETTING SHOP SERVICES LIMITED EPPING Active GROUP 92000 - Gambling and betting activities
APHRODITE ESTATES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BETTING SHOP OPERATIONS LIMITED EPPING Active SMALL 92000 - Gambling and betting activities
ALEXANDRA HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
1 REGENT SQUARE FREEHOLD LIMITED SEATON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ARKVIEW PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ADMIRAL ESTATES LIMITED LONDON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
BLOSSOM WAY LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHBUILD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
ARCADIA INFORMATION TECHNOLOGY LIMITED Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
APL MEDIA LIMITED Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
AREA ESTATES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
ANGST PRODUCTIONS LIMITED Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
APHRODITE ESTATES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
ANTONY A RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARCADIA CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANGST ASSOCIATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied