PHOENIX HOUSE PROPERTIES LIMITED
ALVESTON

Hellopages » Gloucestershire » South Gloucestershire » BS35 3RN

Company number 03897893
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address DOWNLEA, 9 WEST VIEW, ALVESTON, BRISTOL, BS35 3RN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 750 . The most likely internet sites of PHOENIX HOUSE PROPERTIES LIMITED are www.phoenixhouseproperties.co.uk, and www.phoenix-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Filton Abbey Wood Rail Station is 5.8 miles; to Chepstow Rail Station is 6.8 miles; to Lawrence Hill Rail Station is 9 miles; to Bristol Temple Meads 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 House Properties Limited is a Private Limited Company. The company registration number is 03897893. Phoenix House Properties Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Phoenix House Properties Limited is Downlea 9 West View Alveston Bristol Bs35 3rn. . WESTWOOD, Gloria Joyce is a Secretary of the company. SAGE, Geoffrey Stephen is a Director of the company. WESTWOOD, John Kenneth is a Director of the company. WHEELER, Michael Thomas is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Secretary WHEELER, Carol has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. Director WHEELER, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WESTWOOD, Gloria Joyce
Appointed Date: 08 May 2006
Director
SAGE, Geoffrey Stephen
Appointed Date: 21 December 1999
74 years old
Director
WESTWOOD, John Kenneth
Appointed Date: 01 April 2002
75 years old
Director
WHEELER, Michael Thomas
Appointed Date: 21 December 1999
71 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999
Secretary
WHEELER, Carol
Resigned: 08 May 2006
Appointed Date: 21 December 1999
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999
Director
WHEELER, John
Resigned: 20 May 2008
Appointed Date: 21 December 1999
70 years old

Persons With Significant Control

Mr Geoffrey Stephen Sage
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Kenneth Westwood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gloria Joyce Westwood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX HOUSE PROPERTIES LIMITED Events

25 Jan 2017
Confirmation statement made on 21 December 2016 with updates
11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 750
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 750
...
... and 46 more events
07 Jan 2000
Director resigned
07 Jan 2000
Secretary resigned
07 Jan 2000
Registered office changed on 07/01/00 from: 85 south street dorking surrey RH4 2LA
23 Dec 1999
Particulars of mortgage/charge
21 Dec 1999
Incorporation

PHOENIX HOUSE PROPERTIES LIMITED Charges

18 June 2012
Legal mortgage
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 57 eastgate street and 2 clarence street gloucester t/no…
18 June 2012
Mortgage debenture
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 July 2002
Legal charge
Delivered: 25 July 2002
Status: Satisfied on 9 July 2012
Persons entitled: National Westminster Bank PLC
Description: 57 east gate street and 2 clarence street gloucester. By…
12 July 2000
Legal mortgage
Delivered: 26 July 2000
Status: Satisfied on 9 July 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 33 whatley road clifton bristol…
21 December 1999
Legal mortgage
Delivered: 23 December 1999
Status: Satisfied on 9 July 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 9-11 redcliffe parade east bristol t/nos…

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