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PHOENIX BIRMINGHAM LATITUDE LIMITED

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

This company is commonly known as Phoenix Birmingham Latitude Limited. The company was founded 14 years ago and was given the registration number 07325119. The firm's registered office is in HIGH WYCOMBE. You can find them at Gate House, Turnpike Road, High Wycombe, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PHOENIX BIRMINGHAM LATITUDE LIMITED
Company Number:07325119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary29 November 2019Active
Taylor Wimpey London, Ground Floor East Wing Bt Brentwood, 1 London Road, Brentwood, United Kingdom, CM14 4QO

Director14 June 2018Active
Taylor Wimpey London, Ground Floor East Wing Bt Brentwood, 1 London Road, Brentwood, United Kingdom, CM14 4QO

Director29 January 2021Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary23 July 2010Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary12 January 2012Active
33, Cavendish Square, London, England, W1G 0PW

Director23 July 2010Active
20, Air Street, London, United Kingdom, W1B 5AN

Director23 July 2010Active
33, Cavendish Square, London, England, W1G 0PW

Director23 July 2010Active
20, Air Street, London, United Kingdom, W1B 5AN

Director23 July 2010Active

People with Significant Control

Tw Cavendish Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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