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 27 years ago on 21/11/1994 and has the registered number: 02992507. The accounts status is FULL and accounts are next due on 31/01/2023.

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 30/04/2021 31/01/2023

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2021 20/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPG REGISTRARS LIMITED Corporate Director 2018-11-01 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 TREVOR STEVEN PEARS Jun 1964 British Director 2018-11-01 CURRENT
MR WILLIAM FREDERICK BENNETT Secretary 2017-03-06 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 2018-11-01 CURRENT
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
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
PETER NEVILLE GARDEN Aug 1923 British Director 1995-01-03 UNTIL 1998-08-14 RESIGNED
MR MICHAEL TERENCE BAKER Apr 1961 British Director 2017-03-06 UNTIL 2018-11-01 RESIGNED
KENNETH HOWE Apr 1928 British Nominee Director 1994-11-21 UNTIL 1995-01-03 RESIGNED
MR PAUL ANTHONY BEWERS Jan 1951 British Secretary 2003-04-11 UNTIL 2010-04-29 RESIGNED
IRIS HOWE British Nominee Secretary 1994-11-21 UNTIL 1995-01-03 RESIGNED
PETER NEVILLE GARDEN Aug 1923 British Secretary 1995-01-03 UNTIL 1998-08-14 RESIGNED
DAVID ALAN ATKINSON Jun 1951 British Secretary 1998-08-14 UNTIL 2003-04-28 RESIGNED
DAVID ALAN ATKINSON Jun 1951 British Director 1995-01-03 UNTIL 2017-03-06 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
JEWISH CARE LONDON Active GROUP 87300 - Residential care activities for the elderly and disabled
NOAH'S ARK - THE CHILDREN'S HOSPICE BARNET ENGLAND Active FULL 86900 - Other human health activities
BALANCE LEISURE KETTERING LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 93120 - Activities of sport clubs
WPG REGISTRARS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
KETTERING COMMUNITY TRUST LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
GOLDAR LIMITED LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
CAPITAL A FINANCE PLC LONDON Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PETER ESTATES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
PROPERTY & FINANCE ADVISERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ADMIRAL ESTATES LIMITED LONDON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
BUSINESS LENDING RESIDENTIAL FUNDING LIMITED WOKING Active SMALL 64999 - Financial intermediation not elsewhere classified
JONATHAN ROSE LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHART AMWELL LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
RIVER BRENT BUSINESS PARK MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BUSINESS LENDING DEVELOPMENT FUNDING LIMITED WOKING Active GROUP 64205 - Activities of financial services holding companies
JWR ADVISORY SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED LONDON Active SMALL 64929 - Other credit granting n.e.c.
BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED WOKING Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Free Reports Available

Report Date Filed Date of Report Assets
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
SIDNEY SMITH CHELSEA LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
G.H.A. HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
GOLDWAY PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GAVENTA DISTRIBUTION LIMITED Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
GAP 360 LTD LONDON Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
GOOD FAIRY TRADING LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
GERSHON MEDIA RELATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
GOLBORNE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GOAT SOLUTIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
GOOCH CUNLIFFE WHALE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied