About

Registered Number: 02943646
Date of Incorporation: 28/06/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: Frayle Hillside, Odiham, Hook, RG29 1HX,

 

Based in Hook, Phoenix Green Developments Ltd was established in 1994, it has a status of "Active". The business has 5 directors listed as Foster, Nicholas John, Willis, Christine Ainsley, Willis, James Peter, Willis, Jean Eleanor, Willis, Trevor. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Nicholas John 28 June 2019 - 1
WILLIS, Christine Ainsley 28 June 1994 28 June 2019 1
WILLIS, James Peter 09 July 2003 28 June 2008 1
WILLIS, Jean Eleanor 28 June 1994 28 June 2019 1
WILLIS, Trevor 06 May 2002 28 June 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 20 April 2020
PSC07 - N/A 20 April 2020
AP01 - Appointment of director 20 April 2020
TM01 - Termination of appointment of director 20 April 2020
TM01 - Termination of appointment of director 20 April 2020
TM02 - Termination of appointment of secretary 20 April 2020
TM01 - Termination of appointment of director 20 April 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 13 March 2018
PSC01 - N/A 05 July 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 07 March 2017
AR01 - Annual Return 28 July 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 29 June 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 13 August 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 24 August 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 04 September 2006
AA - Annual Accounts 19 June 2006
363s - Annual Return 27 September 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 22 July 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
AA - Annual Accounts 30 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 2002
363s - Annual Return 27 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 2002
AA - Annual Accounts 11 July 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
363s - Annual Return 16 August 2001
AA - Annual Accounts 03 May 2001
395 - Particulars of a mortgage or charge 09 March 2001
363s - Annual Return 18 August 2000
AA - Annual Accounts 26 April 2000
363s - Annual Return 18 August 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 07 October 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 10 June 1998
363s - Annual Return 10 June 1998
AA - Annual Accounts 04 May 1997
AA - Annual Accounts 29 April 1996
395 - Particulars of a mortgage or charge 27 February 1996
395 - Particulars of a mortgage or charge 13 September 1995
363s - Annual Return 24 August 1995
395 - Particulars of a mortgage or charge 02 March 1995
395 - Particulars of a mortgage or charge 09 December 1994
288 - N/A 12 July 1994
288 - N/A 12 July 1994
288 - N/A 12 July 1994
287 - Change in situation or address of Registered Office 12 July 1994
NEWINC - New incorporation documents 28 June 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 March 2001 Outstanding

N/A

Fixed and floating charge 13 February 1996 Fully Satisfied

N/A

Legal charge 08 September 1995 Fully Satisfied

N/A

Legal charge 01 March 1995 Fully Satisfied

N/A

Legal charge 07 December 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.