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PHOENIX TIMBER BUILDINGS LTD

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

This company is commonly known as Phoenix Timber Buildings Ltd. The company was founded 22 years ago and was given the registration number 04397430. The firm's registered office is in FARNHAM. You can find them at 70 Wrecclesham Hill, , Farnham, Surrey. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PHOENIX TIMBER BUILDINGS LTD
Company Number:04397430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:70 Wrecclesham Hill, Farnham, Surrey, GU10 4JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timberlands, Forest Road Denmead, Waterlooville, PO7 6UE

Secretary01 April 2005Active
The Sales Office 70, Wrecclesham Hill, Wrecclesham, Farnham, England, GU10 4JX

Director28 January 2012Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary18 March 2002Active
47 Southhurst, Whitehill, GU35 9DP

Secretary18 March 2002Active
Timberlands, Forest Road Denmead, Waterlooville, PO7 6UE

Director01 June 2004Active
5 Chalet Court, Bordon, GU35 0TG

Director18 March 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 March 2002Active

People with Significant Control

Mr John Heather
Notified on:01 January 2017
Status:Active
Date of birth:December 1961
Nationality:British
Address:70, Wrecclesham Hill, Farnham, GU10 4JX
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-03-31Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2012-05-31Accounts

Accounts with accounts type total exemption small.

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2012-05-04Annual return

Annual return company with made up date full list shareholders.

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