Company NamePhoenix Property And Investment Company,Limited(The)
Company StatusActive
Company Number00032052
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMichael Vass
Date of BirthJanuary 1933 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 1991(89 years, 7 months after company formation)
Appointment Duration25 years, 5 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressMumbery Cottage School Hill
Wargrave
Reading
Berkshire
RG10 8DY
Secretary NameAnthony William Somerset Bullock
NationalityBritish
StatusCurrent
Appointed10 June 2002(100 years, 6 months after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPriory Farm House
Park Lane
Reigate
Surrey
RH2 8JX
Director NameAnthony William Somerset Bullock
Date of BirthFebruary 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2004(102 years, 10 months after company formation)
Appointment Duration12 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressPriory Farm House
Park Lane
Reigate
Surrey
RH2 8JX
Director NameArthur Richard Yetton
Date of BirthMay 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2008(106 years, 10 months after company formation)
Appointment Duration8 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address45 Elm View Road
Benfleet
Essex
SS7 5AR
Director NameMrs Susan Elizabeth Paton
Date of BirthMarch 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2010(108 years, 4 months after company formation)
Appointment Duration6 years, 8 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressThe Brambles 32 Kingswood Rise
Four Marks
Alton
Hampshire
GU34 5BD
Director NameMrs Tracy Elizabeth Sturgeon
Date of BirthFebruary 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2010(108 years, 4 months after company formation)
Appointment Duration6 years, 8 months
RoleInsurance Claims Clerk
Country of ResidenceEngland
Correspondence Address10 Dukes Road
Billericay
Essex
CM11 1BP
Director NameJohn Brock
Date of BirthJune 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(89 years, 7 months after company formation)
Appointment Duration18 years, 9 months (resigned 31 March 2010)
RoleRetired
Correspondence AddressLime Grove 55 London Road
Sleaford
Lincolnshire
NG34 7LQ
Director NameEric George Stanley
Date of BirthAugust 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(89 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 28 October 1996)
RoleChartered Accountant
Correspondence Address56 The Rise
Sevenoaks
Kent
TN13 1RN
Secretary NameEric George Stanley
NationalityBritish
StatusResigned
Appointed22 June 1991(89 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 28 October 1996)
RoleCompany Director
Correspondence Address56 The Rise
Sevenoaks
Kent
TN13 1RN
Secretary NameMichael Vass
NationalityBritish
StatusResigned
Appointed28 October 1996(94 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 10 June 2002)
RoleSemi Retired
Country of ResidenceEngland
Correspondence AddressMumbery Cottage School Hill
Wargrave
Reading
Berkshire
RG10 8DY
Director NameAmanda Jane Hilary Birkert
Date of BirthAugust 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1996(94 years, 11 months after company formation)
Appointment Duration10 years, 9 months (resigned 11 August 2007)
RolePa Financial Controller
Correspondence Address26 Gospelgate
Louth
Lincolnshire
LN11 9JX

Location

Registered Address150 Aldersgate Street
London
EC1A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

333 at £1Arthur Richard Yetton
3.33%
Ordinary
2.6k at £1Lynne Sophie Birkert
26.00%
Ordinary
1.4k at £1Frances Jill Vass & Michael Vass
13.68%
Ordinary
1.3k at £1Tracy Elizabeth Day
13.07%
Ordinary
1.3k at £1John Brock & Elisabeth Brock
12.92%
Ordinary
-OTHER
10.18%
-
190 at £1Lynne Sophie Birkert
1.90%
Founder
185 at £1Kathleen Joan Ward
1.85%
Ordinary
178 at £1Rita Jean Webster
1.78%
Ordinary
160 at £1Pamela Vera Day & Thomas Patrick Geraghty & Tracey E. Sturgeon
1.60%
Ordinary
149 at £1Bernard David Ward
1.49%
Ordinary
133 at £1Julia Chronias
1.33%
Ordinary
132 at £1Christopher John Brock
1.32%
Ordinary
132 at £1Fiona Jane Thomson
1.32%
Ordinary
132 at £1Jean Deborah Brock
1.32%
Ordinary
132 at £1Susan Elizabeth Paton
1.32%
Ordinary
123 at £1Executors Of John Stephen Bishop
1.23%
Ordinary
113 at £1John David Hone
1.13%
Ordinary
109 at £1Peter James Ward
1.09%
Ordinary
109 at £1Susan Ann Forgie
1.09%
Ordinary
105 at £1Peter John Yetton
1.05%
Ordinary

Financials

Year2014
Turnover£584,428
Gross Profit£504,649
Net Worth£7,001,478
Cash£285,864
Current Liabilities£443,456

Accounts

Latest Accounts30 September 2015 (1 year, 2 months ago)
Next Accounts Due30 June 2017 (6 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return22 June 2016 (5 months, 2 weeks ago)
Next Return Due20 July 2017 (7 months, 1 week from now)

Charges

21 September 2004Delivered on: 23 September 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 65 westcroft square, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
21 April 1993Delivered on: 7 May 1993
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property herein after described and the proceeds of sale thereof together with a at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: 3 high street lewes east sussex. T/n-SX117098. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
4 June 1909Delivered on: 5 June 1909
Persons entitled: County & Midland Bank Limited

Classification: Charge
Secured details: All monies now due etc.
Particulars: F/H land with factories and houses near hackney road bethnal green N.E.
Outstanding
6 September 1982Delivered on: 6 September 1982
Satisfied on: 30 September 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 54-80 (even nos) ossory road, london borough of southwark. Title no sgl 195738 & the proceeds of the sale tehreof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

16 March 2016Full accounts made up to 30 September 2015 (15 pages)
2 September 2015Registered office address changed from Russell Square House 10/12 Russell Square London. WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 2 September 2015 (1 page)
2 September 2015Register(s) moved to registered inspection location C/O a W S Bullock Priory Farm House Park Lane Reigate Surrey RH2 8JX (2 pages)
2 September 2015Registered office address changed from Russell Square House 10/12 Russell Square London. WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 2 September 2015 (1 page)
24 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 10,000
(12 pages)
28 May 2015Auditor's resignation (1 page)
14 May 2015Full accounts made up to 30 September 2014 (15 pages)
25 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 10,000
(12 pages)
7 May 2014Full accounts made up to 30 September 2013 (15 pages)
24 June 2013Annual return made up to 22 June 2013 with a full list of shareholders (12 pages)
3 May 2013Full accounts made up to 30 September 2012 (18 pages)
28 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (11 pages)
11 May 2012Full accounts made up to 30 September 2011 (16 pages)
12 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (11 pages)
6 May 2011Full accounts made up to 30 September 2010 (16 pages)
24 June 2010Annual return made up to 22 June 2010 with a full list of shareholders (22 pages)
24 June 2010Director's details changed for Michael Vass on 22 June 2010 (2 pages)
24 June 2010Director's details changed for Arthur Richard Yetton on 22 June 2010 (2 pages)
24 June 2010Register inspection address has been changed (1 page)
27 April 2010Full accounts made up to 30 September 2009 (16 pages)
6 April 2010Appointment of Mrs Susan Elizabeth Paton as a director (2 pages)
5 April 2010Appointment of Mrs Tracy Elizabeth Sturgeon as a director (2 pages)
5 April 2010Termination of appointment of John Brock as a director (1 page)
2 July 2009Return made up to 22/06/09; full list of members (20 pages)
27 April 2009Full accounts made up to 30 September 2008 (15 pages)
8 October 2008Director appointed arthur richard yetton (2 pages)
10 July 2008Return made up to 22/06/08; full list of members (7 pages)
29 April 2008Full accounts made up to 30 September 2007 (15 pages)
31 August 2007Director resigned (1 page)
21 July 2007Return made up to 22/06/07; full list of members (10 pages)
10 May 2007Full accounts made up to 30 September 2006 (16 pages)
3 July 2006Return made up to 22/06/06; full list of members (9 pages)
5 May 2006Full accounts made up to 30 September 2005 (16 pages)
4 July 2005Return made up to 22/06/05; full list of members (10 pages)
10 May 2005Full accounts made up to 30 September 2004 (16 pages)
11 October 2004New director appointed (2 pages)
23 September 2004Particulars of mortgage/charge (3 pages)
9 July 2004Return made up to 22/06/04; full list of members (9 pages)
18 May 2004Full accounts made up to 30 September 2003 (16 pages)
27 June 2003Return made up to 22/06/03; no change of members (7 pages)
10 May 2003Full accounts made up to 30 September 2002 (16 pages)
14 October 2002Director's particulars changed (1 page)
29 June 2002Return made up to 22/06/02; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
17 June 2002Secretary resigned (1 page)
17 June 2002New secretary appointed (2 pages)
8 May 2002Full accounts made up to 30 September 2001 (16 pages)
3 July 2001Return made up to 22/06/01; full list of members (9 pages)
30 March 2001Full accounts made up to 30 September 2000 (17 pages)
11 July 2000Return made up to 22/06/00; full list of members (9 pages)
10 April 2000Full accounts made up to 30 September 1999 (17 pages)
4 July 1999Return made up to 22/06/99; change of members (6 pages)
30 April 1999Full accounts made up to 30 September 1998 (17 pages)
16 July 1998Return made up to 22/06/98; full list of members (6 pages)
21 May 1998Memorandum and Articles of Association (18 pages)
21 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 May 1998Full accounts made up to 30 September 1997 (17 pages)
13 August 1997Return made up to 22/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 July 1997Full accounts made up to 30 September 1996 (17 pages)
12 November 1996New director appointed (1 page)
12 November 1996New secretary appointed (2 pages)
12 November 1996Director resigned (1 page)
12 November 1996Secretary resigned (1 page)
4 August 1996Return made up to 22/06/96; no change of members (4 pages)
25 April 1996Full accounts made up to 30 September 1995 (16 pages)
30 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
5 July 1995Return made up to 22/06/95; full list of members (6 pages)
10 May 1995Full accounts made up to 30 September 1994 (16 pages)
7 May 1993Particulars of mortgage/charge (3 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Certificate of incorporation (1 page)