PHOENIX PARK MANAGEMENT 1994 LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » North Hertfordshire » SG9 0QB

Company number 02931310
Status Active
Incorporation Date 20 May 1994
Company Type Private Limited Company
Address THE MOAT, BUCKLAND, BUNTINGFORD, HERTS, ENGLAND, SG9 0QB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Registered office address changed from Gem House 1 Dunhams Lane Letchworth Hertfordshire SG6 1GL to The Moat Buckland Buntingford Herts SG9 0QB on 3 April 2017; Termination of appointment of Gem Estate Management Limited as a secretary on 31 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PHOENIX PARK MANAGEMENT 1994 LIMITED are www.phoenixparkmanagement1994.co.uk, and www.phoenix-park-management-1994.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Phoenix Park Management 1994 Limited is a Private Limited Company. The company registration number is 02931310. Phoenix Park Management 1994 Limited has been working since 20 May 1994. The present status of the company is Active. The registered address of Phoenix Park Management 1994 Limited is The Moat Buckland Buntingford Herts England Sg9 0qb. The company`s financial liabilities are £12.21k. It is £-1.06k against last year. The cash in hand is £15.71k. It is £1.8k against last year. And the total assets are £19.05k, which is £2.31k against last year. MILLER, Keith Richard is a Director of the company. Secretary 9600 SECRETARIES LTD has been resigned. Secretary AVISON, Christopher David has been resigned. Secretary GILL, Alison has been resigned. Secretary JOHNSON, Stephen Boyd has been resigned. Secretary WINSEC LIMITED has been resigned. Secretary GEM ESTATE MANAGEMENT (1995) LIMITED has been resigned. Secretary GEM ESTATE MANAGEMENT LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ALLEN, Sonia Nicole has been resigned. Director ARKWRIGHT, Graham has been resigned. Director ATKINSON, Ashley Robert has been resigned. Director AUBIGNE, Hubert Reginald has been resigned. Director BASSETT, Barbara Jackson has been resigned. Director BRANUM, Destry has been resigned. Director BRANUM, Melanie has been resigned. Director CANN, Melanie Jane has been resigned. Director FAWKES, Dawn Elizabeth has been resigned. Director GREENFIELD, Nicholas Michael has been resigned. Director MCLEAN HOMES NORTH LONDON LIMITED has been resigned. Director ROBERTSON, Lee has been resigned. Director ROBINSON, Sade has been resigned. Director SOUTHAN, Richard has been resigned. Director WAKEFIELD, Robin Anthony John has been resigned. Director WALKER, Amanda has been resigned. Director WINSEC LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Director WINDSOR HOUSE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


phoenix park management 1994 Key Finiance

LIABILITIES £12.21k
-9%
CASH £15.71k
+12%
TOTAL ASSETS £19.05k
+13%
All Financial Figures

Current Directors

Director
MILLER, Keith Richard
Appointed Date: 09 October 2007
62 years old

Resigned Directors

Secretary
9600 SECRETARIES LTD
Resigned: 01 February 2004
Appointed Date: 20 June 2001
Secretary
AVISON, Christopher David
Resigned: 28 March 1995
Appointed Date: 26 May 1994
Secretary
GILL, Alison
Resigned: 05 October 1995
Appointed Date: 28 March 1995
Secretary
JOHNSON, Stephen Boyd
Resigned: 20 June 2001
Appointed Date: 05 October 1995
Secretary
WINSEC LIMITED
Resigned: 26 May 1994
Appointed Date: 20 May 1994
Secretary
GEM ESTATE MANAGEMENT (1995) LIMITED
Resigned: 02 June 2011
Appointed Date: 02 April 2008
Secretary
GEM ESTATE MANAGEMENT LIMITED
Resigned: 31 March 2017
Appointed Date: 02 June 2011
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 April 2008
Appointed Date: 01 February 2004
Director
ALLEN, Sonia Nicole
Resigned: 16 September 1997
Appointed Date: 05 October 1995
53 years old
Director
ARKWRIGHT, Graham
Resigned: 29 January 2004
Appointed Date: 10 November 2003
69 years old
Director
ATKINSON, Ashley Robert
Resigned: 23 March 2001
Appointed Date: 05 May 1999
77 years old
Director
AUBIGNE, Hubert Reginald
Resigned: 29 December 1999
Appointed Date: 27 April 1999
101 years old
Director
BASSETT, Barbara Jackson
Resigned: 14 June 2000
Appointed Date: 13 May 1999
80 years old
Director
BRANUM, Destry
Resigned: 16 September 1997
Appointed Date: 05 October 1995
61 years old
Director
BRANUM, Melanie
Resigned: 03 April 1998
Appointed Date: 16 September 1997
58 years old
Director
CANN, Melanie Jane
Resigned: 19 November 1997
Appointed Date: 05 October 1995
57 years old
Director
FAWKES, Dawn Elizabeth
Resigned: 05 March 2008
Appointed Date: 01 May 2006
65 years old
Director
GREENFIELD, Nicholas Michael
Resigned: 10 November 2003
Appointed Date: 24 May 1999
56 years old
Director
MCLEAN HOMES NORTH LONDON LIMITED
Resigned: 05 October 1995
Appointed Date: 26 May 1994
45 years old
Director
ROBERTSON, Lee
Resigned: 30 September 1998
Appointed Date: 20 July 1998
53 years old
Director
ROBINSON, Sade
Resigned: 05 December 2011
Appointed Date: 26 June 2008
38 years old
Director
SOUTHAN, Richard
Resigned: 02 April 2014
Appointed Date: 09 October 2007
47 years old
Director
WAKEFIELD, Robin Anthony John
Resigned: 27 October 1998
Appointed Date: 05 October 1995
55 years old
Director
WALKER, Amanda
Resigned: 01 June 2007
Appointed Date: 06 April 2006
68 years old
Director
WINSEC LIMITED
Resigned: 26 May 1994
Appointed Date: 20 May 1994
41 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 08 August 2007
Appointed Date: 29 January 2004
Director
WINDSOR HOUSE NOMINEES LIMITED
Resigned: 26 May 1994
Appointed Date: 20 May 1994

PHOENIX PARK MANAGEMENT 1994 LIMITED Events

03 Apr 2017
Registered office address changed from Gem House 1 Dunhams Lane Letchworth Hertfordshire SG6 1GL to The Moat Buckland Buntingford Herts SG9 0QB on 3 April 2017
03 Apr 2017
Termination of appointment of Gem Estate Management Limited as a secretary on 31 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 34
06 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 103 more events
02 Jun 1994
Director resigned;new director appointed
02 Jun 1994
Secretary resigned;new secretary appointed;director resigned
02 Jun 1994
Accounting reference date notified as 31/03
02 Jun 1994
Registered office changed on 02/06/94 from: 3RD floor, windsor house temple row birmingham west midlands B2 5LF
20 May 1994
Incorporation

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