Phoenix Property And Investment Company,Limited(The)

Company Name	Phoenix Property And Investment Company,Limited(The)
Company Status	Active
Company Number	00032052
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

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

Directors

Director Name	Anthony William Somerset Bullock
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(102 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Arthur Richard Yetton
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(106 years, 10 months after company formation)
Appointment Duration	14 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mrs Tracy Elizabeth Sturgeon
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(108 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Insurance Claims Clerk
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mrs Susan Elizabeth Paton
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(108 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mr Christopher Norman Malacrida
Status	Current
Appointed	19 October 2016(114 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	John Brock
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 March 2010)
Role	Retired
Correspondence Address	Lime Grove 55 London Road Sleaford Lincolnshire NG34 7LQ

Director Name	Eric George Stanley
Date of Birth	August 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 October 1996)
Role	Chartered Accountant
Correspondence Address	56 The Rise Sevenoaks Kent TN13 1RN

Director Name	Michael Vass
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	26 years, 6 months (resigned 31 December 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	Eric George Stanley
Nationality	British
Status	Resigned
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 October 1996)
Role	Company Director
Correspondence Address	56 The Rise Sevenoaks Kent TN13 1RN

Secretary Name	Michael Vass
Nationality	British
Status	Resigned
Appointed	28 October 1996(94 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 June 2002)
Role	Semi Retired
Country of Residence	England
Correspondence Address	Mumbery Cottage School Hill Wargrave Reading Berkshire RG10 8DY

Director Name	Amanda Jane Hilary Birkert
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(94 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 August 2007)
Role	Pa Financial Controller
Correspondence Address	26 Gospelgate Louth Lincolnshire LN11 9JX

Secretary Name	Anthony William Somerset Bullock
Nationality	British
Status	Resigned
Appointed	10 June 2002(100 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 19 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory Farm House Park Lane Reigate Surrey RH2 8JX

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£584,428
Gross Profit	£504,649
Net Worth	£7,001,478
Cash	£285,864
Current Liabilities	£443,456

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (3 weeks, 1 day from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	22 June 2022 (11 months, 2 weeks ago)
Next Return Due	6 July 2023 (4 weeks from now)

Charges

21 September 2004	Delivered 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 1993	Delivered 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 1909	Delivered 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 1982	Delivered 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

28 June 2021	Accounts for a small company made up to 30 September 2020 (10 pages)
23 June 2021	Confirmation statement made on 22 June 2021 with updates (6 pages)
13 April 2021	Director's details changed for Mrs Tracy Elizabeth Sturgeon on 28 October 2020 (2 pages)
13 April 2021	Director's details changed for Mrs Susan Elizabeth Paton on 28 October 2020 (2 pages)
12 April 2021	Director's details changed for Mrs Susan Elizabeth Paton on 2 June 2020 (2 pages)
12 April 2021	Director's details changed for Mrs Tracy Elizabeth Sturgeon on 2 June 2020 (2 pages)
28 October 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 55 Baker Street London W1U 7EU on 28 October 2020 (1 page)
25 June 2020	Confirmation statement made on 22 June 2020 with updates (6 pages)
2 June 2020	Director's details changed for Mrs Susan Elizabeth Paton on 21 July 2017 (2 pages)
2 June 2020	Director's details changed for Mrs Tracy Elizabeth Sturgeon on 21 July 2017 (2 pages)
1 May 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
26 June 2019	Confirmation statement made on 22 June 2019 with updates (7 pages)
11 April 2019	Accounts for a small company made up to 30 September 2018 (10 pages)
30 January 2019	Satisfaction of charge 2 in full (1 page)
30 January 2019	Satisfaction of charge 3 in full (2 pages)
7 January 2019	Satisfaction of charge 4 in full (4 pages)
28 June 2018	Confirmation statement made on 22 June 2018 with updates (8 pages)
5 June 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
2 May 2018	Notification of Thomas Christopher Chichele Birkert as a person with significant control on 6 April 2018 (2 pages)
1 May 2018	Withdrawal of a person with significant control statement on 1 May 2018 (2 pages)
8 January 2018	Termination of appointment of Michael Vass as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Michael Vass as a director on 31 December 2017 (1 page)
21 July 2017	Director's details changed for Mrs Tracy Elizabeth Sturgeon on 21 July 2017 (2 pages)
21 July 2017	Director's details changed for Mrs Susan Elizabeth Paton on 21 July 2017 (2 pages)
21 July 2017	Director's details changed for Mrs Tracy Elizabeth Sturgeon on 21 July 2017 (2 pages)
21 July 2017	Director's details changed for Mrs Susan Elizabeth Paton on 21 July 2017 (2 pages)
20 July 2017	Director's details changed for Arthur Richard Yetton on 12 June 2017 (2 pages)
20 July 2017	Director's details changed for Anthony William Somerset Bullock on 12 June 2017 (2 pages)
20 July 2017	Director's details changed for Michael Vass on 12 June 2017 (2 pages)
20 July 2017	Director's details changed for Arthur Richard Yetton on 12 June 2017 (2 pages)
20 July 2017	Director's details changed for Anthony William Somerset Bullock on 12 June 2017 (2 pages)
20 July 2017	Director's details changed for Michael Vass on 12 June 2017 (2 pages)
14 July 2017	Register inspection address has been changed from C/O a W S Bullock Priory Farm House Park Lane Reigate Surrey RH2 8JX England to 178 Broomwood Road Battersea London SW11 6JY (1 page)
14 July 2017	Register inspection address has been changed from C/O a W S Bullock Priory Farm House Park Lane Reigate Surrey RH2 8JX England to 178 Broomwood Road Battersea London SW11 6JY (1 page)
6 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
3 May 2017	Accounts for a small company made up to 30 September 2016 (15 pages)
3 May 2017	Accounts for a small company made up to 30 September 2016 (15 pages)
21 October 2016	Appointment of Mr Christopher Norman Malacrida as a secretary on 19 October 2016 (2 pages)
21 October 2016	Termination of appointment of Anthony William Somerset Bullock as a secretary on 19 October 2016 (1 page)
21 October 2016	Appointment of Mr Christopher Norman Malacrida as a secretary on 19 October 2016 (2 pages)
21 October 2016	Termination of appointment of Anthony William Somerset Bullock as a secretary on 19 October 2016 (1 page)
5 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 10,000 (10 pages)
5 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 10,000 (10 pages)
16 March 2016	Full accounts made up to 30 September 2015 (15 pages)
16 March 2016	Full accounts made up to 30 September 2015 (15 pages)
2 September 2015	Register(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 2015	Registered 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 2015	Registered 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 2015	Register(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 2015	Registered 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 2015	Annual 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)
24 June 2015	Annual 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 2015	Auditor's resignation (1 page)
28 May 2015	Auditor's resignation (1 page)
14 May 2015	Full accounts made up to 30 September 2014 (15 pages)
14 May 2015	Full accounts made up to 30 September 2014 (15 pages)
25 June 2014	Annual 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)
25 June 2014	Annual 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 2014	Full accounts made up to 30 September 2013 (15 pages)
7 May 2014	Full accounts made up to 30 September 2013 (15 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (12 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (12 pages)
3 May 2013	Full accounts made up to 30 September 2012 (18 pages)
3 May 2013	Full accounts made up to 30 September 2012 (18 pages)
28 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (11 pages)
28 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (11 pages)
11 May 2012	Full accounts made up to 30 September 2011 (16 pages)
11 May 2012	Full accounts made up to 30 September 2011 (16 pages)
12 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (11 pages)
12 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (11 pages)
6 May 2011	Full accounts made up to 30 September 2010 (16 pages)
6 May 2011	Full accounts made up to 30 September 2010 (16 pages)
24 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (22 pages)
24 June 2010	Director's details changed for Michael Vass on 22 June 2010 (2 pages)
24 June 2010	Director's details changed for Arthur Richard Yetton on 22 June 2010 (2 pages)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (22 pages)
24 June 2010	Director's details changed for Michael Vass on 22 June 2010 (2 pages)
24 June 2010	Director's details changed for Arthur Richard Yetton on 22 June 2010 (2 pages)
24 June 2010	Register inspection address has been changed (1 page)
27 April 2010	Full accounts made up to 30 September 2009 (16 pages)
27 April 2010	Full accounts made up to 30 September 2009 (16 pages)
6 April 2010	Appointment of Mrs Susan Elizabeth Paton as a director (2 pages)
6 April 2010	Appointment of Mrs Susan Elizabeth Paton as a director (2 pages)
5 April 2010	Appointment of Mrs Tracy Elizabeth Sturgeon as a director (2 pages)
5 April 2010	Termination of appointment of John Brock as a director (1 page)
5 April 2010	Appointment of Mrs Tracy Elizabeth Sturgeon as a director (2 pages)
5 April 2010	Termination of appointment of John Brock as a director (1 page)
2 July 2009	Return made up to 22/06/09; full list of members (20 pages)
2 July 2009	Return made up to 22/06/09; full list of members (20 pages)
27 April 2009	Full accounts made up to 30 September 2008 (15 pages)
27 April 2009	Full accounts made up to 30 September 2008 (15 pages)
8 October 2008	Director appointed arthur richard yetton (2 pages)
8 October 2008	Director appointed arthur richard yetton (2 pages)
10 July 2008	Return made up to 22/06/08; full list of members (7 pages)
10 July 2008	Return made up to 22/06/08; full list of members (7 pages)
29 April 2008	Full accounts made up to 30 September 2007 (15 pages)
29 April 2008	Full accounts made up to 30 September 2007 (15 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
21 July 2007	Return made up to 22/06/07; full list of members (10 pages)
21 July 2007	Return made up to 22/06/07; full list of members (10 pages)
10 May 2007	Full accounts made up to 30 September 2006 (16 pages)
10 May 2007	Full accounts made up to 30 September 2006 (16 pages)
3 July 2006	Return made up to 22/06/06; full list of members (9 pages)
3 July 2006	Return made up to 22/06/06; full list of members (9 pages)
5 May 2006	Full accounts made up to 30 September 2005 (16 pages)
5 May 2006	Full accounts made up to 30 September 2005 (16 pages)
4 July 2005	Return made up to 22/06/05; full list of members (10 pages)
4 July 2005	Return made up to 22/06/05; full list of members (10 pages)
10 May 2005	Full accounts made up to 30 September 2004 (16 pages)
10 May 2005	Full accounts made up to 30 September 2004 (16 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Return made up to 22/06/04; full list of members (9 pages)
9 July 2004	Return made up to 22/06/04; full list of members (9 pages)
18 May 2004	Full accounts made up to 30 September 2003 (16 pages)
18 May 2004	Full accounts made up to 30 September 2003 (16 pages)
27 June 2003	Return made up to 22/06/03; no change of members (7 pages)
27 June 2003	Return made up to 22/06/03; no change of members (7 pages)
10 May 2003	Full accounts made up to 30 September 2002 (16 pages)
10 May 2003	Full accounts made up to 30 September 2002 (16 pages)
14 October 2002	Director's particulars changed (1 page)
14 October 2002	Director's particulars changed (1 page)
29 June 2002	Return 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)
29 June 2002	Return 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 2002	Secretary resigned (1 page)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	Secretary resigned (1 page)
17 June 2002	New secretary appointed (2 pages)
8 May 2002	Full accounts made up to 30 September 2001 (16 pages)
8 May 2002	Full accounts made up to 30 September 2001 (16 pages)
3 July 2001	Return made up to 22/06/01; full list of members (9 pages)
3 July 2001	Return made up to 22/06/01; full list of members (9 pages)
30 March 2001	Full accounts made up to 30 September 2000 (17 pages)
30 March 2001	Full accounts made up to 30 September 2000 (17 pages)
11 July 2000	Return made up to 22/06/00; full list of members (9 pages)
11 July 2000	Return made up to 22/06/00; full list of members (9 pages)
10 April 2000	Full accounts made up to 30 September 1999 (17 pages)
10 April 2000	Full accounts made up to 30 September 1999 (17 pages)
4 July 1999	Return made up to 22/06/99; change of members (6 pages)
4 July 1999	Return made up to 22/06/99; change of members (6 pages)
30 April 1999	Full accounts made up to 30 September 1998 (17 pages)
30 April 1999	Full accounts made up to 30 September 1998 (17 pages)
16 July 1998	Return made up to 22/06/98; full list of members (6 pages)
16 July 1998	Return made up to 22/06/98; full list of members (6 pages)
21 May 1998	Memorandum and Articles of Association (18 pages)
21 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 May 1998	Memorandum and Articles of Association (18 pages)
21 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1998	Full accounts made up to 30 September 1997 (17 pages)
13 May 1998	Full accounts made up to 30 September 1997 (17 pages)
13 August 1997	Return made up to 22/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 August 1997	Return made up to 22/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 July 1997	Full accounts made up to 30 September 1996 (17 pages)
1 July 1997	Full accounts made up to 30 September 1996 (17 pages)
12 November 1996	New director appointed (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Secretary resigned (1 page)
12 November 1996	New director appointed (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Secretary resigned (1 page)
4 August 1996	Return made up to 22/06/96; no change of members (4 pages)
4 August 1996	Return made up to 22/06/96; no change of members (4 pages)
25 April 1996	Full accounts made up to 30 September 1995 (16 pages)
25 April 1996	Full accounts made up to 30 September 1995 (16 pages)
30 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 1995	Return made up to 22/06/95; full list of members (6 pages)
5 July 1995	Return made up to 22/06/95; full list of members (6 pages)
10 May 1995	Full accounts made up to 30 September 1994 (16 pages)
10 May 1995	Full accounts made up to 30 September 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
7 May 1993	Particulars of mortgage/charge (3 pages)
7 May 1993	Particulars of mortgage/charge (3 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Phoenix Property And Investment Company,Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London