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PHOENIX INVESTMENT MANAGEMENT LTD

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

This company is commonly known as Phoenix Investment Management Ltd. The company was founded 21 years ago and was given the registration number 04642668. The firm's registered office is in ASTLEY LANE SWILLINGTON. You can find them at Unit 17c, Astley Way Ind Est, Astley Lane Swillington, Leeds West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PHOENIX INVESTMENT MANAGEMENT LTD
Company Number:04642668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 17c, Astley Way Ind Est, Astley Lane Swillington, Leeds West Yorkshire, LS26 8XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Kirkfield Lane, Thorner, Leeds, LS14 3EP

Secretary21 January 2003Active
Brickpond Farm, Potterton Lane, Potterton, Leeds, England, LS15 4BA

Director21 January 2003Active
Apartment 501, The Residence, Bishopthorpe Road, York, England, YO23 1FF

Director21 January 2003Active

People with Significant Control

Mr Matthew Brown
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:Apartment 501, The Residence, York, England, YO23 1FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel David Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Brickpond Farm, Potterton Lane, Leeds, England, LS15 4BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-24Mortgage

Mortgage satisfy charge full.

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2024-01-24Mortgage

Mortgage satisfy charge full.

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2024-01-12Accounts

Accounts with accounts type total exemption full.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Officers

Termination director company with name termination date.

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2023-12-13Address

Change registered office address company with date old address new address.

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2023-12-13Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-13Resolution

Resolution.

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2023-12-07Mortgage

Mortgage satisfy charge full.

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2023-11-30Accounts

Change account reference date company previous shortened.

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2023-10-16Mortgage

Mortgage satisfy charge full.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-10-09Officers

Change person director company with change date.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2023-05-31Capital

Capital allotment shares.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-08-17Mortgage

Mortgage satisfy charge full.

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2022-05-24Capital

Capital name of class of shares.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-03-21Mortgage

Mortgage satisfy charge full.

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2022-03-01Capital

Capital allotment shares.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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