Phoenix Square Management Company Ltd

About

Registered Number: 03998495
Date of Incorporation: 22/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: 29 Bath Road, Old Town, Swindon, SN1 4AS

 

Established in 2000, Phoenix Square Management Company Ltd are based in Swindon, it's status is listed as "Active". The current directors of this company are listed as Criddle, Steven Russell, Jones, Cherry, Stuart-smith, John, Barnett, Martin James Robertson, Brooke, John Peter, Chorley, David Joseph, Coles, Derek William Alfred, Davies, Richard John, Francis Laye, Claire Elizabeth, Mussell, Brian Henry, Sir, Smith, Timothy David, Smith, Timothy David, Major at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRIDDLE, Steven Russell 26 October 2015 - 1
JONES, Cherry 20 January 2016 - 1
BARNETT, Martin James Robertson 01 June 2015 29 September 2015 1
BROOKE, John Peter 29 August 2008 31 August 2012 1
CHORLEY, David Joseph 30 May 2003 01 January 2005 1
COLES, Derek William Alfred 30 April 2002 01 June 2004 1
DAVIES, Richard John 30 May 2003 01 July 2004 1
FRANCIS LAYE, Claire Elizabeth 01 July 2004 26 August 2006 1
MUSSELL, Brian Henry, Sir 01 July 2004 23 October 2006 1
SMITH, Timothy David 26 August 2006 19 October 2007 1
SMITH, Timothy David, Major 30 April 2002 09 May 2006 1
Secretary Name Appointed Resigned Total Appointments
STUART-SMITH, John 21 April 2006 16 July 2007 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 10 May 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 31 January 2017
RESOLUTIONS - N/A 31 May 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 21 January 2016
AP01 - Appointment of director 20 January 2016
AD01 - Change of registered office address 20 January 2016
TM01 - Termination of appointment of director 31 December 2015
AP01 - Appointment of director 26 October 2015
AP01 - Appointment of director 26 October 2015
TM01 - Termination of appointment of director 30 September 2015
AA - Annual Accounts 24 July 2015
AP01 - Appointment of director 06 July 2015
TM01 - Termination of appointment of director 10 June 2015
AR01 - Annual Return 05 January 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 17 April 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 08 June 2013
AAMD - Amended Accounts 19 September 2012
AP01 - Appointment of director 06 September 2012
TM01 - Termination of appointment of director 06 September 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 10 June 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 29 June 2011
AD01 - Change of registered office address 01 September 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 20 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 23 September 2008
288a - Notice of appointment of directors or secretaries 22 September 2008
363a - Annual Return 27 May 2008
288b - Notice of resignation of directors or secretaries 25 October 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
AA - Annual Accounts 17 September 2007
287 - Change in situation or address of Registered Office 01 August 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
363a - Annual Return 24 May 2007
288a - Notice of appointment of directors or secretaries 03 November 2006
288b - Notice of resignation of directors or secretaries 02 November 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
287 - Change in situation or address of Registered Office 08 August 2006
AA - Annual Accounts 12 July 2006
363a - Annual Return 02 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 29 June 2005
287 - Change in situation or address of Registered Office 18 March 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 12 October 2004
287 - Change in situation or address of Registered Office 28 July 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
363s - Annual Return 21 June 2004
287 - Change in situation or address of Registered Office 21 June 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
AA - Annual Accounts 04 June 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
AA - Annual Accounts 24 November 2003
287 - Change in situation or address of Registered Office 25 June 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 18 July 2002
363s - Annual Return 05 June 2002
225 - Change of Accounting Reference Date 31 May 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 09 July 2001
288b - Notice of resignation of directors or secretaries 25 May 2000
NEWINC - New incorporation documents 22 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links