About

Registered Number: 02342091
Date of Incorporation: 01/02/1989 (36 years and 2 months ago)
Company Status: Active
Registered Address: C/O HOTHEADZ LTD, Unit F5 Phoenix Trading Estate, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BX,

 

Established in 1989, Phoenix Trading Estate Management Company Ltd are based in Stroud in Gloucestershire, it's status in the Companies House registry is set to "Active". Gibson, David, Mcallister, Stuart Andrew, Stevens, Martin Jon, Tomlinson, Paul Jeremy, Underwood, Jamie, Larkins, Stephen, Mcallister, Jennifer, Adey, Robert Stuart, Hindshaw, Peter, James, Peter John, Newman, Reginald Allan, Platt, Leonard, Puckridge, Richard Maxwell, Rose, Christopher Thomas Woodward, Stephens, William John, Taylor, Robert Maxwell, Thompson, John William are listed as directors of the organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, David 09 June 2019 - 1
MCALLISTER, Stuart Andrew 28 July 2010 - 1
STEVENS, Martin Jon 14 January 2016 - 1
TOMLINSON, Paul Jeremy 10 June 2019 - 1
UNDERWOOD, Jamie 26 February 2016 - 1
ADEY, Robert Stuart N/A 05 May 1999 1
HINDSHAW, Peter 26 February 2016 10 June 2019 1
JAMES, Peter John N/A 31 March 2014 1
NEWMAN, Reginald Allan N/A 12 November 2012 1
PLATT, Leonard N/A 28 August 1992 1
PUCKRIDGE, Richard Maxwell N/A 28 August 1992 1
ROSE, Christopher Thomas Woodward 11 October 1991 05 October 1998 1
STEPHENS, William John 09 November 2001 25 September 2015 1
TAYLOR, Robert Maxwell 09 November 2002 12 March 2008 1
THOMPSON, John William 30 November 1999 09 November 2001 1
Secretary Name Appointed Resigned Total Appointments
LARKINS, Stephen N/A 02 August 1993 1
MCALLISTER, Jennifer 31 January 2014 15 August 2020 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 13 September 2020
TM02 - Termination of appointment of secretary 15 August 2020
RP04CS01 - N/A 18 June 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 11 September 2019
TM01 - Termination of appointment of director 21 June 2019
AP01 - Appointment of director 21 June 2019
AP01 - Appointment of director 21 June 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 04 October 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 06 September 2017
CS01 - N/A 23 October 2016
AA - Annual Accounts 13 September 2016
AP01 - Appointment of director 26 February 2016
AP01 - Appointment of director 26 February 2016
AP01 - Appointment of director 02 February 2016
AP01 - Appointment of director 01 February 2016
AD01 - Change of registered office address 21 January 2016
TM01 - Termination of appointment of director 25 September 2015
AR01 - Annual Return 24 September 2015
CH01 - Change of particulars for director 24 September 2015
AD01 - Change of registered office address 24 September 2015
CH03 - Change of particulars for secretary 24 September 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 02 September 2014
CH01 - Change of particulars for director 02 September 2014
AA - Annual Accounts 20 August 2014
TM01 - Termination of appointment of director 28 April 2014
AP03 - Appointment of secretary 11 February 2014
TM02 - Termination of appointment of secretary 31 January 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 03 September 2013
TM01 - Termination of appointment of director 17 December 2012
AR01 - Annual Return 12 November 2012
CH01 - Change of particulars for director 12 November 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 12 October 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 24 September 2010
AP01 - Appointment of director 24 September 2010
AA - Annual Accounts 03 January 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 09 September 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 26 September 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
363s - Annual Return 18 September 2006
AA - Annual Accounts 27 July 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 10 August 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 06 November 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 21 December 2001
288a - Notice of appointment of directors or secretaries 21 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
288b - Notice of resignation of directors or secretaries 05 December 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 28 September 2000
363s - Annual Return 14 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
AA - Annual Accounts 25 January 2000
288a - Notice of appointment of directors or secretaries 13 December 1999
363s - Annual Return 14 October 1998
288b - Notice of resignation of directors or secretaries 14 October 1998
AA - Annual Accounts 24 July 1998
363s - Annual Return 05 September 1997
AA - Annual Accounts 06 August 1997
363s - Annual Return 17 October 1996
AA - Annual Accounts 10 September 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 05 October 1995
AA - Annual Accounts 12 January 1995
363s - Annual Return 20 October 1994
363s - Annual Return 01 November 1993
288 - N/A 08 September 1993
AA - Annual Accounts 02 September 1993
288 - N/A 23 August 1993
287 - Change in situation or address of Registered Office 23 August 1993
288 - N/A 05 February 1993
363s - Annual Return 21 September 1992
288 - N/A 14 September 1992
288 - N/A 14 September 1992
AA - Annual Accounts 14 September 1992
288 - N/A 22 October 1991
AA - Annual Accounts 11 October 1991
363b - Annual Return 10 September 1991
288 - N/A 15 October 1990
363(C) - N/A 10 September 1990
AA - Annual Accounts 10 September 1990
363 - Annual Return 10 September 1990
288 - N/A 07 September 1990
288 - N/A 04 September 1990
288 - N/A 03 September 1990
288 - N/A 20 February 1990
NEWINC - New incorporation documents 01 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.