Company NameRetia Phoenix Limited
DirectorsDavid Davis and Benzion Schalom Eliezer Freshwater
Company StatusActive
Company Number00118396
CategoryPrivate Limited Company
Incorporation Date3 November 1911(109 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr David Davis
Date of BirthJune 1935 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1991(79 years, 8 months after company formation)
Appointment Duration30 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFreshwater House 158-162 Shaftesbury Avenue
London
WC2H 8HR
Director NameMr Benzion Schalom Eliezer Freshwater
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1991(79 years, 8 months after company formation)
Appointment Duration30 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFreshwater House 158-162 Shaftesbury Avenue
London
WC2H 8HR
Director NameMr Benzion Schalom Eliezer Freshwater
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1991(79 years, 8 months after company formation)
Appointment Duration30 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFreshwater House 158-162 Shaftesbury Avenue
London
WC2H 8HR
Secretary NameMr Mark Roy Mason Jenner
NationalityBritish
StatusCurrent
Appointed20 August 2001(89 years, 10 months after company formation)
Appointment Duration19 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeptember Cottage
Hornash Lane
Ashford
Kent
TN26 1HY
Secretary NameMartin David Eldridge Bale
StatusCurrent
Appointed30 September 2020(108 years, 11 months after company formation)
Appointment Duration8 months, 4 weeks
RoleCompany Director
Correspondence AddressFreshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
Secretary NameJames Stephen Southgate
StatusCurrent
Appointed30 September 2020(108 years, 11 months after company formation)
Appointment Duration8 months, 4 weeks
RoleCompany Director
Correspondence AddressFreshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
Secretary NameChristopher Charles Morse
NationalityBritish
StatusResigned
Appointed20 June 1991(79 years, 8 months after company formation)
Appointment Duration10 years, 2 months (resigned 20 August 2001)
RoleCompany Director
Correspondence AddressAlba Lodge 22 Gloucester Road
Tankerton
Whitstable
Kent
CT5 2DS
Secretary NameMr Mark Roy Mason Jenner
NationalityBritish
StatusResigned
Appointed20 August 2001(89 years, 10 months after company formation)
Appointment Duration19 years, 1 month (resigned 30 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeptember Cottage
Hornash Lane
Ashford
Kent
TN26 1HY

Contact

Websitehighdorn.co.uk
Telephone020 78361555
Telephone regionLondon

Location

Registered AddressFreshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

8.3m at £0.05E. Alec Colman Investments LTD
100.00%
Ordinary
1 at £0.05E Alec Colman Investments LTD & Benzion Schalom E. Freshwater
0.00%
Ordinary

Financials

Year2014
Net Worth£6,042,570
Current Liabilities£5,404,443

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return20 June 2020 (1 year ago)
Next Return Due4 July 2021 (1 week, 1 day from now)

Charges

2 September 1975Delivered on: 5 September 1975
Persons entitled: Bank Leumi (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings south west side of frimley road frimley surrey together with fixed and moveable plant machinery fixtures implements and utensils. Seedoc (220) for further details.
Outstanding
10 November 1967Delivered on: 13 November 1967
Persons entitled: Leachand Banking LTD

Classification: Charge on building agreements
Secured details: £650,000 and all other monies due etc.
Particulars: Land & building at the junction of church street wyke manor rd. Maidstone kent. Land & bldgs. At week street king street & wyke manor rd, maidstone, kent. All monies in credit of the co. On any account.
Outstanding
20 September 1965Delivered on: 23 September 1965
Persons entitled: B.W. Trade Facilities LTD

Classification: Legal charge
Secured details: £30,000.
Particulars: Plots 14 and 15, orchard way industrial estate, bognor regis sussex together with all fixtures plant machinery fitting and apparatus etc.
Outstanding

Filing History

15 December 2020Accounts for a small company made up to 31 December 2019 (18 pages)
14 October 2020Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
13 October 2020Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
30 July 2020Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
25 June 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
4 October 2019Accounts for a small company made up to 31 December 2018 (17 pages)
4 July 2019Confirmation statement made on 20 June 2019 with no updates (3 pages)
24 September 2018Accounts for a small company made up to 31 December 2017 (17 pages)
4 July 2018Confirmation statement made on 20 June 2018 with updates (4 pages)
21 September 2017Full accounts made up to 31 December 2016 (15 pages)
21 September 2017Full accounts made up to 31 December 2016 (15 pages)
5 July 2017Notification of E. Alec Colman Investments Limited as a person with significant control on 5 July 2017 (2 pages)
5 July 2017Notification of E. Alec Colman Investments Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Notification of E. Alec Colman Investments Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
4 July 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
28 September 2016Full accounts made up to 31 December 2015 (18 pages)
28 September 2016Full accounts made up to 31 December 2015 (18 pages)
20 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 415,789.55
(5 pages)
20 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 415,789.55
(5 pages)
3 October 2015Full accounts made up to 31 December 2014 (13 pages)
3 October 2015Full accounts made up to 31 December 2014 (13 pages)
22 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 415,789.55
(5 pages)
22 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 415,789.55
(5 pages)
8 October 2014Full accounts made up to 31 December 2013 (13 pages)
8 October 2014Full accounts made up to 31 December 2013 (13 pages)
23 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 415,789.55
(5 pages)
23 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 415,789.55
(5 pages)
17 October 2013Sect 519 (4 pages)
17 October 2013Sect 519 (4 pages)
15 October 2013Auditor's resignation (2 pages)
15 October 2013Auditor's resignation (2 pages)
20 September 2013Full accounts made up to 31 December 2012 (13 pages)
20 September 2013Full accounts made up to 31 December 2012 (13 pages)
28 June 2013Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
28 June 2013Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
2 October 2012Full accounts made up to 31 December 2011 (12 pages)
2 October 2012Full accounts made up to 31 December 2011 (12 pages)
21 June 2012Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
21 June 2012Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
29 September 2011Full accounts made up to 31 December 2010 (12 pages)
29 September 2011Full accounts made up to 31 December 2010 (12 pages)
29 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
29 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
25 September 2010Full accounts made up to 31 December 2009 (12 pages)
25 September 2010Full accounts made up to 31 December 2009 (12 pages)
6 August 2010Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
6 August 2010Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
29 March 2010Director's details changed for David Davis on 22 March 2010 (2 pages)
29 March 2010Director's details changed for David Davis on 22 March 2010 (2 pages)
22 March 2010Director's details changed for David Davis on 22 March 2010 (2 pages)
22 March 2010Director's details changed for David Davis on 22 March 2010 (2 pages)
18 March 2010Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
18 March 2010Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
8 October 2009Full accounts made up to 31 December 2008 (12 pages)
8 October 2009Full accounts made up to 31 December 2008 (12 pages)
20 July 2009Return made up to 20/06/09; full list of members (4 pages)
20 July 2009Return made up to 20/06/09; full list of members (4 pages)
20 October 2008Full accounts made up to 31 December 2007 (12 pages)
20 October 2008Full accounts made up to 31 December 2007 (12 pages)
2 July 2008Return made up to 20/06/08; full list of members (4 pages)
2 July 2008Return made up to 20/06/08; full list of members (4 pages)
25 October 2007Full accounts made up to 31 December 2006 (12 pages)
25 October 2007Full accounts made up to 31 December 2006 (12 pages)
23 July 2007Return made up to 20/06/07; full list of members (3 pages)
23 July 2007Return made up to 20/06/07; full list of members (3 pages)
25 October 2006Full accounts made up to 31 December 2005 (11 pages)
25 October 2006Full accounts made up to 31 December 2005 (11 pages)
31 July 2006Return made up to 20/06/06; full list of members (7 pages)
31 July 2006Return made up to 20/06/06; full list of members (7 pages)
21 September 2005Full accounts made up to 31 December 2004 (11 pages)
21 September 2005Full accounts made up to 31 December 2004 (11 pages)
28 June 2005Return made up to 20/06/05; full list of members (7 pages)
28 June 2005Return made up to 20/06/05; full list of members (7 pages)
30 October 2004Full accounts made up to 31 December 2003 (11 pages)
30 October 2004Full accounts made up to 31 December 2003 (11 pages)
25 June 2004Return made up to 20/06/04; full list of members (7 pages)
25 June 2004Return made up to 20/06/04; full list of members (7 pages)
30 August 2003Full accounts made up to 31 December 2002 (11 pages)
30 August 2003Full accounts made up to 31 December 2002 (11 pages)
26 June 2003Return made up to 20/06/03; full list of members (7 pages)
26 June 2003Return made up to 20/06/03; full list of members (7 pages)
16 September 2002Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page)
16 September 2002Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page)
5 September 2002Full accounts made up to 31 December 2001 (11 pages)
5 September 2002Full accounts made up to 31 December 2001 (11 pages)
25 June 2002Return made up to 20/06/02; full list of members (7 pages)
25 June 2002Return made up to 20/06/02; full list of members (7 pages)
26 September 2001Full accounts made up to 31 December 2000 (10 pages)
26 September 2001Full accounts made up to 31 December 2000 (10 pages)
13 September 2001New secretary appointed (2 pages)
13 September 2001New secretary appointed (2 pages)
31 August 2001Secretary resigned (1 page)
31 August 2001Secretary resigned (1 page)
25 June 2001Return made up to 20/06/01; full list of members (6 pages)
25 June 2001Return made up to 20/06/01; full list of members (6 pages)
6 September 2000Full accounts made up to 31 December 1999 (12 pages)
6 September 2000Full accounts made up to 31 December 1999 (12 pages)
15 August 2000Return made up to 20/06/00; full list of members (6 pages)
15 August 2000Return made up to 20/06/00; full list of members (6 pages)
21 July 1999Full accounts made up to 31 December 1998 (12 pages)
21 July 1999Full accounts made up to 31 December 1998 (12 pages)
9 July 1999Return made up to 20/06/99; no change of members (23 pages)
9 July 1999Return made up to 20/06/99; no change of members (23 pages)
8 July 1998Return made up to 20/06/98; full list of members (24 pages)
8 July 1998Return made up to 20/06/98; full list of members (24 pages)
21 June 1998Full accounts made up to 31 December 1997 (11 pages)
21 June 1998Full accounts made up to 31 December 1997 (11 pages)
1 September 1997Full accounts made up to 31 December 1996 (11 pages)
1 September 1997Full accounts made up to 31 December 1996 (11 pages)
20 July 1997Return made up to 20/06/97; no change of members (19 pages)
20 July 1997Return made up to 20/06/97; no change of members (19 pages)
18 July 1996Return made up to 20/06/96; no change of members (18 pages)
18 July 1996Return made up to 20/06/96; no change of members (18 pages)
4 July 1996Full accounts made up to 31 December 1995 (11 pages)
4 July 1996Full accounts made up to 31 December 1995 (11 pages)
26 October 1995Full accounts made up to 31 December 1994 (10 pages)
26 October 1995Full accounts made up to 31 December 1994 (10 pages)
11 July 1995Return made up to 20/06/95; full list of members (12 pages)
11 July 1995Return made up to 20/06/95; full list of members (12 pages)
3 March 1972New secretary appointed (12 pages)
3 March 1972New secretary appointed (12 pages)