PHOENIX (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED
HARLOW

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Company number 04822298
Status Active
Incorporation Date 5 July 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE LODGE, STADIUM WAY, HARLOW, ESSEX, ENGLAND, CM19 5FP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Secretary's details changed for Carringtons Secretarial Services Ltd on 30 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PHOENIX (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED are www.phoenixborehamwoodmanagementcompany.co.uk, and www.phoenix-borehamwood-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Waltham Cross Rail Station is 7.1 miles; to Bishops Stortford Rail Station is 7.9 miles; to Turkey Street Rail Station is 8.3 miles; to Southbury Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Borehamwood Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04822298. Phoenix Borehamwood Management Company Limited has been working since 05 July 2003. The present status of the company is Active. The registered address of Phoenix Borehamwood Management Company Limited is The Lodge Stadium Way Harlow Essex England Cm19 5fp. . CARRINGTONS SECRETARIAL SERVICES LTD is a Secretary of the company. LEWIS, Alan Ashley is a Director of the company. REMO, Frazer is a Director of the company. COLERIDGE PROPERTIES LIMITED is a Director of the company. Secretary WATERMAN, Andrew has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BASCH, Richard Ian has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director JOSEPH, Debra has been resigned. Director LEWIS, Alan Ashley has been resigned. Director POMSON, Adam Joseph has been resigned. Director WATERMAN, Andrew has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARRINGTONS SECRETARIAL SERVICES LTD
Appointed Date: 08 April 2013
Director
LEWIS, Alan Ashley
Appointed Date: 22 April 2014
81 years old
Director
REMO, Frazer
Appointed Date: 13 August 2007
58 years old
Director
COLERIDGE PROPERTIES LIMITED
Appointed Date: 09 April 2013

Resigned Directors

Secretary
WATERMAN, Andrew
Resigned: 09 April 2013
Appointed Date: 19 July 2005
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 19 July 2005
Appointed Date: 05 July 2003
Director
BASCH, Richard Ian
Resigned: 06 December 2005
Appointed Date: 19 July 2005
47 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 15 July 2004
Appointed Date: 05 July 2003
38 years old
Director
JOSEPH, Debra
Resigned: 12 June 2006
Appointed Date: 19 July 2005
50 years old
Director
LEWIS, Alan Ashley
Resigned: 12 July 2012
Appointed Date: 19 July 2005
81 years old
Director
POMSON, Adam Joseph
Resigned: 05 October 2006
Appointed Date: 19 July 2005
47 years old
Director
WATERMAN, Andrew
Resigned: 20 July 2007
Appointed Date: 19 July 2005
50 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 19 July 2005
Appointed Date: 15 July 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 19 July 2005
Appointed Date: 05 July 2003

PHOENIX (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 December 2016
13 Oct 2016
Secretary's details changed for Carringtons Secretarial Services Ltd on 30 September 2016
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 12 September 2016
16 Aug 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 50 more events
26 Jul 2004
Annual return made up to 05/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 2004
Director resigned
23 Jul 2004
Director resigned
21 Jul 2004
New director appointed
05 Jul 2003
Incorporation

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