About

Registered Number: 02553608
Date of Incorporation: 30/10/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP,

 

Phasenext Property Management Ltd was founded on 30 October 1990, it's status is listed as "Active". This business has 12 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARLICK, Sarah Margaret 04 September 2017 - 1
ASPLIN, Elizabeth Rebecca 29 November 2004 27 August 2005 1
AVERY, Neil Stuart N/A 19 January 2000 1
GALBRAITH, Fiona 14 November 2002 16 February 2007 1
GOLDSMITH, Jane Suzanne 29 November 2004 18 December 2007 1
KNIGHT, Iain 19 November 2000 02 April 2005 1
PAGDEN, Nigel Bernard N/A 30 November 2001 1
PRINGLE, Richard 20 October 2010 03 August 2017 1
SIGGERY, Phillip David 07 December 2005 30 November 2006 1
WEST, Nicole 18 July 2008 19 November 2010 1
Secretary Name Appointed Resigned Total Appointments
DICKINSON, Peter Michael 08 November 2000 01 March 2002 1
LEWIS, Annette Mary N/A 02 November 1998 1

Filing History

Document Type Date
AA - Annual Accounts 21 February 2020
CS01 - N/A 12 November 2019
CH04 - Change of particulars for corporate secretary 03 October 2019
AD01 - Change of registered office address 03 October 2019
CH01 - Change of particulars for director 03 October 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 10 November 2017
AP01 - Appointment of director 19 September 2017
TM01 - Termination of appointment of director 22 August 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 11 November 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 26 September 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 01 November 2011
TM01 - Termination of appointment of director 01 November 2011
AP01 - Appointment of director 30 November 2010
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 18 October 2010
AA - Annual Accounts 19 December 2009
AR01 - Annual Return 11 December 2009
CH04 - Change of particulars for corporate secretary 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 12 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
363a - Annual Return 09 January 2008
288b - Notice of resignation of directors or secretaries 28 December 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
353 - Register of members 09 October 2007
287 - Change in situation or address of Registered Office 09 October 2007
AA - Annual Accounts 20 September 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
AA - Annual Accounts 21 December 2006
288a - Notice of appointment of directors or secretaries 30 November 2006
363s - Annual Return 15 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 31 October 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 28 October 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 25 October 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 03 October 2002
287 - Change in situation or address of Registered Office 14 March 2002
353 - Register of members 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
363s - Annual Return 04 March 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288b - Notice of resignation of directors or secretaries 19 December 2001
AA - Annual Accounts 10 December 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 16 October 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 18 October 1999
AA - Annual Accounts 22 December 1998
225 - Change of Accounting Reference Date 22 December 1998
363s - Annual Return 10 November 1998
363s - Annual Return 12 March 1998
AA - Annual Accounts 27 January 1998
AA - Annual Accounts 29 July 1997
363s - Annual Return 14 November 1996
AA - Annual Accounts 02 July 1996
363s - Annual Return 17 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 September 1995
AA - Annual Accounts 01 September 1995
363s - Annual Return 26 January 1995
363a - Annual Return 05 January 1994
363a - Annual Return 04 January 1994
287 - Change in situation or address of Registered Office 09 December 1993
AA - Annual Accounts 09 December 1993
AA - Annual Accounts 09 December 1993
AA - Annual Accounts 09 December 1993
363b - Annual Return 05 February 1992
287 - Change in situation or address of Registered Office 05 December 1991
287 - Change in situation or address of Registered Office 29 November 1991
288 - N/A 29 November 1991
288 - N/A 29 November 1991
288 - N/A 29 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1991
395 - Particulars of a mortgage or charge 08 December 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 December 1990
RESOLUTIONS - N/A 06 December 1990
RESOLUTIONS - N/A 06 December 1990
RESOLUTIONS - N/A 06 December 1990
RESOLUTIONS - N/A 06 December 1990
MEM/ARTS - N/A 06 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 1990
288 - N/A 14 November 1990
288 - N/A 14 November 1990
287 - Change in situation or address of Registered Office 14 November 1990
NEWINC - New incorporation documents 30 October 1990

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 05 December 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.