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PHOENIX WHITSTABLE LIMITED

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

This company is commonly known as Phoenix Whitstable Limited. The company was founded 20 years ago and was given the registration number 04790274. The firm's registered office is in KENT. You can find them at 18 Canterbury Road, Whitstable, Kent, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PHOENIX WHITSTABLE LIMITED
Company Number:04790274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:18 Canterbury Road, Whitstable, Kent, CT5 4EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Eddie Willet Road,, Herne Bay, England, CT6 8FD

Secretary12 June 2003Active
6 Eddie Willet Road,, Herne Bay, England, CT6 8FD

Director01 July 2004Active
6 Eddie Willet Road,, Herne Bay, England, CT6 8FD

Director12 June 2003Active
18, Canterbury Road, Whitstable, CT5 4EY

Corporate Secretary06 June 2003Active
18 Canterbury Road, Whitstable, CT5 4EY

Corporate Director06 June 2003Active

People with Significant Control

Mr Michael Timothy Allen
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:6 Eddie Willet Road,, Herne Bay, England, CT6 8FD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Andrea Allen
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:6 Eddie Willet Road,, Herne Bay, England, CT6 8FD
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-05-10Persons with significant control

Change to a person with significant control.

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2018-05-10Officers

Change person director company with change date.

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2018-05-10Officers

Change person secretary company with change date.

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2018-05-10Persons with significant control

Change to a person with significant control.

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2018-05-10Officers

Change person director company with change date.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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