Phoenix Cottages Ltd

03868190

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ROYAL COURT, CHESTERFIELD, S41 7SL

Incorporated 29/10/1999

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

86900

Other human health activities

Officers

Mr Timothy Michael Davies

director · Since 17/08/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 53 other boards

Mr Neil David Robinson

director · Since 15/05/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 56 other boards

Persons with Significant Control

Heathcotes Limited

75–100% shares

75–100% votes

Royal Court, Basil Close, Chesterfield, S41 7SL

Reg: 06766604 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 12/11/2020Registered 19/11/2020

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 12/11/2020Registered 19/11/2020

Charge

satisfied

AGENSYND S.L AS SECURITY AGENT

Created 01/12/2016Registered 08/12/2016Satisfied 13/01/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 08/06/2015Registered 19/06/2015Satisfied 12/09/2022

charge

satisfied

SANTANDER UK PLC ("THE LENDER")

Created 09/05/2011Registered 13/05/2011Satisfied 10/06/2015

charge

satisfied

SANTANDER UK PLC ("THE LENDER")

Created 09/05/2011Registered 13/05/2011Satisfied 10/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2010Registered 27/07/2010Satisfied 19/05/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2010Registered 27/07/2010Satisfied 19/05/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2010Registered 27/07/2010Satisfied 19/05/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2007Registered 16/03/2007Satisfied 27/07/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2006Registered 07/04/2006Satisfied 27/07/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/09/2002Registered 27/09/2002Satisfied 27/07/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2000Registered 19/12/2000Satisfied 27/07/2010