Phoenix Cottages Ltd
03868190
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
director · Since 17/08/2021
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 53 other boards
director · Since 15/05/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 44
Also on 56 other boards
Former
corporate nominee director · Resigned 29/10/1999
corporate nominee secretary · Resigned 29/10/1999
secretary · Resigned 23/07/2010
director · Resigned 23/07/2010
director · Resigned 23/07/2010
director · Resigned 23/09/2019
secretary · Resigned 12/11/2020
director · Resigned 12/11/2020
director · Resigned 12/11/2020
director · Resigned 12/11/2020
director · Resigned 12/11/2020
director · Resigned 09/08/2021
director · Resigned 28/02/2022
director · Resigned 01/09/2022
director · Resigned 30/12/2022
director · Resigned 15/05/2023
Persons with Significant Control
Heathcotes Limited
Royal Court, Basil Close, Chesterfield, S41 7SL
Reg: 06766604 · Companies House · Limited Company
Notified 06/04/2016
Charges4 outstanding
SHAWBROOK BANK LIMITED
SHAWBROOK BANK LIMITED
SHAWBROOK BANK LIMITED
SHAWBROOK BANK LIMITED
AGENSYND S.L AS SECURITY AGENT
CLYDESDALE BANK PLC
Change History
Active
Private Limited Company
ROYAL COURT
CHESTERFIELD