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Phoenix Parc Management Company Limited

05659322

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5a Stone Street, Gravesend, DA11 0NH
Incorporated 20/12/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Kevin Childs

director · Since 28/08/2014

-

BRITISH · ENGLAND · Age 55

Mr Matthew Charles Cooper

director · Since 28/08/2014

-

BRITISH · ENGLAND · Age 60

Mr Henry William Rayner

director · Since 28/08/2014

RETIRED

BRITISH · ENGLAND · Age 76

Also on 7 other boards

Mark Kybert

secretary · Since 08/06/2015

Mr Anthony Perkin

director · Since 09/04/2019

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 32

Henry William Rayner

director · Since 28/08/2014

British · England · Age 76

Kevin Childs

director · Since 28/08/2014

British · England · Age 55

Matthew Charles Cooper

director · Since 28/08/2014

British · England · Age 60

Mark Kybert

secretary · Since 08/06/2015

Anthony Perkin

director · Since 09/04/2019

British · United Kingdom · Age 32

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 20/12/2005

London Law Services Limited

corporate nominee director · Resigned 20/12/2005

Denis Frederick Lomas

director · Resigned 19/01/2008

Gillian Atkins

secretary · Resigned 02/06/2008

Steven James Whitehead

director · Resigned 11/09/2008

Susan Patricia Croft

director · Resigned 11/09/2008

Susan Patricia Croft

secretary · Resigned 11/09/2008

Jacqueline May Day

director · Resigned 05/01/2009

Mark David Tomlinson

director · Resigned 10/07/2014

Neil David Jefferson

director · Resigned 10/07/2014

Laurence Allen Smith

director · Resigned 10/07/2014

Tempsford Oaks Limited

corporate director · Resigned 10/07/2014

Deborah Pamela Hamilton

secretary · Resigned 28/08/2014

Mark Andrew Craig Smith

director · Resigned 28/08/2014

Trevor David Thomas

director · Resigned 28/08/2014

Nicholas Charles Moore

director · Resigned 28/08/2014

Stiaan Van Zyl

director · Resigned 24/01/2018

Graham Robert Leach

director · Resigned 27/10/2022

Change History

officer appointedKYBERT, Mark
2026-08-24
officer appointedCHILDS, Kevin
2026-08-24
officer appointedCOOPER, Matthew Charles
2026-08-24
officer appointedPERKIN, Anthony
2026-08-24
officer appointedRAYNER, Henry William
2026-08-24
statusactive
2026-08-24

Active

typeprivate-limited-guarant-nsc
2026-08-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line15a Stone Street
2026-08-24

5A STONE STREET

post townGravesend
2026-08-24

GRAVESEND