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FENIX PROPERTIES LIMITED

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

This company is commonly known as Fenix Properties Limited. The company was founded 36 years ago and was given the registration number 02255248. The firm's registered office is in BRADFORD. You can find them at Tordoff House, Apperley Bridge, Bradford, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FENIX PROPERTIES LIMITED
Company Number:02255248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Tordoff House, Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tordoff House, Apperley Lane, Bradford, BD10 0PQ

Secretary25 January 2007Active
Tordoff House, Apperley Lane, Bradford, BD10 0PQ

Director25 January 2007Active
Tordoff House, Apperley Lane, Bradford, BD10 0PQ

Director25 November 2002Active
6 Hallfield Drive, Baildon, Shipley, BD17 6NH

Secretary-Active
6 Hallfield Drive, Baildon, Shipley, BD17 6NH

Director-Active
2 Cottingley Bridge House, Bingley, BD16 1NB

Director02 April 1991Active
21 Beaumont Road, Darton, Barnsley, S75 5JL

Director-Active
16 Campion Grove, Harrogate, HG3 2UG

Director14 January 1994Active
Tordoff House, Apperley Lane, Bradford, BD10 0PQ

Director-Active

People with Significant Control

Mr Jack Crossley Tordoff
Notified on:06 April 2016
Status:Active
Date of birth:May 1935
Nationality:British
Address:Tordoff House, Bradford, BD10 0PQ
Nature of control:
  • Significant influence or control
Mr John Cornel Tordoff
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Tordoff House, Bradford, BD10 0PQ
Nature of control:
  • Significant influence or control
Mr Nigel Martin Shaw
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Tordoff House, Bradford, BD10 0PQ
Nature of control:
  • Significant influence or control
Jct600 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tordoff House, Apperley Lane, Bradford, England, BD10 0PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-01-03Officers

Change person director company with change date.

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2023-07-26Accounts

Accounts with accounts type small.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type small.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-18Officers

Termination director company with name termination date.

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2021-10-18Persons with significant control

Cessation of a person with significant control.

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2021-10-05Accounts

Accounts with accounts type full.

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2021-04-16Persons with significant control

Change to a person with significant control.

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2021-04-16Persons with significant control

Notification of a person with significant control.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type small.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-10-04Document replacement

Second filing of annual return with made up date.

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2016-06-29Accounts

Accounts with accounts type full.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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