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A.W. PHOENIX & SONS LIMITED

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

This company is commonly known as A.w. Phoenix & Sons Limited. The company was founded 20 years ago and was given the registration number 05089828. The firm's registered office is in BROTHERTOFT BOSTON. You can find them at Ivy House Farm, Main Road, Brothertoft Boston, Lincolnshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:A.W. PHOENIX & SONS LIMITED
Company Number:05089828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:Ivy House Farm, Main Road, Brothertoft Boston, Lincolnshire, PE20 3SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Meadow, Punchbowl Lane, Brothertoft, Boston, England, PE20 3SB

Secretary31 March 2004Active
Orchard Meadow, Punchbowl Lane, Brothertoft, Boston, England, PE20 3SB

Director31 March 2004Active
Orchard Meadow, Punchbowl Lane, Brothertoft, Boston, England, PE20 3SB

Director31 March 2004Active
Ivy House Farm, Main Road, Brothertoft, Boston, England, PE20 3SH

Director15 April 2004Active
Ashby, Toft Tunnel, Brothertoft, Boston, England, PE20 3SJ

Director30 September 2021Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary31 March 2004Active
Ivy House, Farm, Main Road Brothertoft, Boston, PE22 3SH

Director15 April 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director31 March 2004Active

People with Significant Control

Mrs Myrtle Marina Phoenix
Notified on:06 April 2016
Status:Active
Date of birth:September 1937
Nationality:British
Country of residence:England
Address:Ivy House Farm, Main Road, Boston, England, PE20 3SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Geoffrey David Phoenix
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Ivy House Farm, Main Road, Boston, England, PE20 3SH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-09-30Officers

Appoint person director company with name date.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type unaudited abridged.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type unaudited abridged.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type unaudited abridged.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Officers

Change person director company with change date.

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2015-04-13Officers

Change person director company with change date.

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2015-04-13Officers

Change person director company with change date.

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2015-04-13Officers

Change person secretary company with change date.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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