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PHOENIX ROSE LTD

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

This company is commonly known as Phoenix Rose Ltd. The company was founded 17 years ago and was given the registration number 06068597. The firm's registered office is in BRIERLEY HILL. You can find them at The Warehouse, Cottage Street, Brierley Hill, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PHOENIX ROSE LTD
Company Number:06068597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2007
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Warehouse, Cottage Street, Brierley Hill, England, DY5 1RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8c, The Old Foundry, 55 Bath Street, Walsall, England, WS1 3BZ

Secretary15 September 2009Active
8c, The Old Foundry, 55 Bath Street, Walsall, England, WS1 3BZ

Director06 April 2017Active
8c, The Old Foundry, 55 Bath Street, Walsall, England, WS1 3BZ

Director05 April 2007Active
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Corporate Nominee Secretary25 January 2007Active
21, St. Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary25 January 2007Active
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Corporate Nominee Director25 January 2007Active

People with Significant Control

Miss Rozina Giga
Notified on:01 February 2021
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:8c, The Old Foundry, 55 Bath Street, Walsall, England, WS1 3BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Daljit Banga
Notified on:01 January 2021
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:8c, The Old Foundry, 55 Bath Street, Walsall, England, WS1 3BZ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type unaudited abridged.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-02-19Officers

Change person director company with change date.

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2024-02-19Officers

Change person secretary company with change date.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type unaudited abridged.

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2022-07-26Address

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

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-10-24Confirmation statement

Confirmation statement with no updates.

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2021-10-24Persons with significant control

Notification of a person with significant control.

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2021-10-24Persons with significant control

Notification of a person with significant control.

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2021-10-23Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-11-06Address

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

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-06Officers

Appoint person director company with name date.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-07-23Officers

Change person secretary company with change date.

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2018-07-23Officers

Change person director company with change date.

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2018-07-09Address

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

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