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PHOENIX MANAGEMENT CONSTRUCTION LIMITED

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

This company is commonly known as Phoenix Management Construction Limited. The company was founded 30 years ago and was given the registration number 02878296. The firm's registered office is in NEWBURY. You can find them at The Accounting Centre, 36 Queens Road, Newbury, Berkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PHOENIX MANAGEMENT CONSTRUCTION LIMITED
Company Number:02878296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Accounting Centre, 36 Queens Road, Newbury, Berkshire, RG14 7NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Accounting Centre, 36 Queens Road, Newbury, RG14 7NE

Director29 December 1993Active
8, Mulberry Court, Hartley Wintney, Hook, RG27 8WU

Secretary19 July 1999Active
613 Whitton Avenue West, Greenford, UB6 0DZ

Secretary14 March 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary07 December 1993Active
The Accounting Centre, 36 Queens Road, Newbury, RG14 7NE

Director06 October 2006Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director07 December 1993Active

People with Significant Control

Mrs Paula Louise D Costa
Notified on:01 July 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:36, Queens Road, Newbury, England, RG14 7NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Juan D'Costa
Notified on:01 July 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:36, Queens Road, Newbury, England, RG14 7NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type unaudited abridged.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type unaudited abridged.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type unaudited abridged.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2019-05-20Persons with significant control

Change to a person with significant control.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2018-08-31Officers

Change person director company with change date.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-09-28Persons with significant control

Cessation of a person with significant control.

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2017-09-26Accounts

Accounts with accounts type unaudited abridged.

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2017-09-06Officers

Termination director company with name termination date.

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2017-09-06Officers

Termination secretary company with name termination date.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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