PHOENIX SQUARE MANAGEMENT COMPANY LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 4AS
Company number 03998495
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address 29 BATH ROAD, OLD TOWN, SWINDON, SN1 4AS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Resolutions RES13 ‐ Company business 28/04/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PHOENIX SQUARE MANAGEMENT COMPANY LIMITED are www.phoenixsquaremanagementcompany.co.uk, and www.phoenix-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Phoenix Square Management Company Limited is a Private Limited Company. The company registration number is 03998495. Phoenix Square Management Company Limited has been working since 22 May 2000. The present status of the company is Active. The registered address of Phoenix Square Management Company Limited is 29 Bath Road Old Town Swindon Sn1 4as. . CRIDDLE, Steven Russell is a Director of the company. JONES, Cherry is a Director of the company. PYCROFT, Kerry Jean is a Director of the company. Secretary BORCHERT, Peter Thomas has been resigned. Secretary COLES, Derek William Alfred has been resigned. Secretary SMITH, Timothy David, Major has been resigned. Secretary STUART-SMITH, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNETT, Martin James Robertson has been resigned. Director BORCHERT, Peter Thomas has been resigned. Director BORCHERT, Sandra Jayne has been resigned. Director BROOKE, John Peter has been resigned. Director CHORLEY, David Joseph has been resigned. Director COLES, Derek William Alfred has been resigned. Director COLES, Derek William Alfred has been resigned. Director COLES, Derek William Alfred has been resigned. Director DAVIES, Richard John has been resigned. Director DODSON, Philip has been resigned. Director FRANCIS LAYE, Claire Elizabeth has been resigned. Director MILLETT, Anthony John has been resigned. Director MILLETT, Anthony John has been resigned. Director MUSSELL, Brian Henry, Sir has been resigned. Director NICOL, Brian David has been resigned. Director SMITH, Timothy David has been resigned. Director SMITH, Timothy David, Major has been resigned. Director TINDALL, David has been resigned. The company operates in "Residents property management".


Current Directors

Director
CRIDDLE, Steven Russell
Appointed Date: 26 October 2015
63 years old

Director
JONES, Cherry
Appointed Date: 20 January 2016
76 years old

Director
PYCROFT, Kerry Jean
Appointed Date: 26 October 2015
65 years old

Resigned Directors

Secretary
BORCHERT, Peter Thomas
Resigned: 12 December 2003
Appointed Date: 22 May 2000

Secretary
COLES, Derek William Alfred
Resigned: 01 June 2004
Appointed Date: 30 April 2002

Secretary
SMITH, Timothy David, Major
Resigned: 09 May 2006
Appointed Date: 01 October 2004

Secretary
STUART-SMITH, John
Resigned: 16 July 2007
Appointed Date: 21 April 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 2000
Appointed Date: 22 May 2000

Director
BARNETT, Martin James Robertson
Resigned: 29 September 2015
Appointed Date: 01 June 2015
82 years old

Director
BORCHERT, Peter Thomas
Resigned: 12 December 2003
Appointed Date: 22 May 2000
69 years old

Director
BORCHERT, Sandra Jayne
Resigned: 12 December 2003
Appointed Date: 22 May 2000
64 years old

Director
BROOKE, John Peter
Resigned: 31 August 2012
Appointed Date: 29 August 2008
86 years old

Director
CHORLEY, David Joseph
Resigned: 01 January 2005
Appointed Date: 30 May 2003
84 years old

Director
COLES, Derek William Alfred
Resigned: 01 June 2015
Appointed Date: 01 September 2012
88 years old

Director
COLES, Derek William Alfred
Resigned: 29 August 2008
Appointed Date: 23 October 2006
88 years old

Director
COLES, Derek William Alfred
Resigned: 01 June 2004
Appointed Date: 30 April 2002
88 years old

Director
DAVIES, Richard John
Resigned: 01 July 2004
Appointed Date: 30 May 2003
80 years old

Director
DODSON, Philip
Resigned: 15 January 2009
Appointed Date: 05 October 2007
61 years old

Director
FRANCIS LAYE, Claire Elizabeth
Resigned: 26 August 2006
Appointed Date: 01 July 2004
66 years old

Director
MILLETT, Anthony John
Resigned: 03 July 2007
Appointed Date: 26 August 2006
84 years old

Director
MILLETT, Anthony John
Resigned: 01 June 2004
Appointed Date: 30 April 2002
84 years old

Director
MUSSELL, Brian Henry, Sir
Resigned: 23 October 2006
Appointed Date: 01 July 2004
77 years old

Director
NICOL, Brian David
Resigned: 31 December 2015
Appointed Date: 21 April 2006
79 years old

Director
SMITH, Timothy David
Resigned: 19 October 2007
Appointed Date: 26 August 2006
60 years old

Director
SMITH, Timothy David, Major
Resigned: 09 May 2006
Appointed Date: 30 April 2002
60 years old

Director
TINDALL, David
Resigned: 07 September 2007
Appointed Date: 01 July 2004
90 years old

PHOENIX SQUARE MANAGEMENT COMPANY LIMITED Events

31 Jan 2017
Confirmation statement made on 5 January 2017 with updates
31 May 2016
Resolutions
  • RES13 ‐ Company business 28/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 19

20 Jan 2016
Appointment of Mrs Cherry Jones as a director on 20 January 2016
...
... and 85 more events
31 May 2002
Accounting reference date shortened from 31/05/02 to 31/12/01
29 Jan 2002
Total exemption full accounts made up to 31 May 2001
09 Jul 2001
Return made up to 22/05/01; full list of members
25 May 2000
Secretary resigned
22 May 2000
Incorporation