About

Registered Number: 05481063
Date of Incorporation: 14/06/2005 (19 years and 10 months ago)
Company Status: Active
Registered Address: Garden House Dean Road, West Tytherley, Salisbury, SP5 1NR,

 

Phoenix Building & Development Ltd was registered on 14 June 2005 with its registered office in Salisbury, it's status is listed as "Active". The companies directors are Hicks, Angela Rosemary, Hicks, David Jeremy, Hicks, Rodney Garfield, Hicks, Sarah Amy Burton, Hicks, Christopher, Hicks, David Jeremy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HICKS, Angela Rosemary 14 June 2005 - 1
HICKS, David Jeremy 01 December 2015 - 1
HICKS, Rodney Garfield 14 June 2005 - 1
HICKS, Sarah Amy Burton 01 December 2015 - 1
HICKS, Christopher 01 January 2017 30 June 2017 1
HICKS, David Jeremy 14 June 2005 01 June 2012 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 29 May 2020
AA - Annual Accounts 25 June 2019
AA01 - Change of accounting reference date 25 June 2019
AA - Annual Accounts 25 June 2019
TM01 - Termination of appointment of director 24 June 2019
CS01 - N/A 07 June 2019
AA01 - Change of accounting reference date 06 December 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 16 June 2017
AP01 - Appointment of director 29 March 2017
AD01 - Change of registered office address 24 March 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 16 June 2016
CH01 - Change of particulars for director 02 June 2016
CH01 - Change of particulars for director 02 June 2016
CH03 - Change of particulars for secretary 02 June 2016
AD01 - Change of registered office address 23 February 2016
AP01 - Appointment of director 13 January 2016
AP01 - Appointment of director 13 January 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 18 December 2014
MR04 - N/A 09 August 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 10 July 2012
TM01 - Termination of appointment of director 10 July 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA01 - Change of accounting reference date 29 July 2010
AA - Annual Accounts 02 July 2010
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
287 - Change in situation or address of Registered Office 03 August 2009
363a - Annual Return 09 July 2009
287 - Change in situation or address of Registered Office 09 July 2009
353 - Register of members 09 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
AA - Annual Accounts 07 May 2009
225 - Change of Accounting Reference Date 12 January 2009
363a - Annual Return 28 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 August 2008
287 - Change in situation or address of Registered Office 28 August 2008
353 - Register of members 28 August 2008
AA - Annual Accounts 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 05 October 2007
288c - Notice of change of directors or secretaries or in their particulars 05 October 2007
288c - Notice of change of directors or secretaries or in their particulars 05 October 2007
287 - Change in situation or address of Registered Office 05 October 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 05 February 2007
225 - Change of Accounting Reference Date 15 January 2007
363a - Annual Return 07 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 July 2006
353 - Register of members 06 July 2006
287 - Change in situation or address of Registered Office 06 July 2006
395 - Particulars of a mortgage or charge 27 January 2006
NEWINC - New incorporation documents 14 June 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 24 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.