Phoenix Court (New Malden) Management Company Limited

Company Name	Phoenix Court (New Malden) Management Company Limited
Company Status	Active
Company Number	04820383
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 July 2003(20 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Suzanne Hackett
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 April 2006(2 years, 9 months after company formation)
Appointment Duration	18 years
Role	Housing Manager
Correspondence Address	18 Phoenix House 102 Dukes Avenue New Malden Surrey KT3 4JD

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	03 July 2006(3 years after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mrs Mary Ellen Wilcox
Date of Birth	July 1948 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	18 July 2011(8 years after company formation)
Appointment Duration	12 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Phoenix Court 102 Dukes Avenue New Malden Surrey KT3 4JD

Director Name	Mr Geoffrey Davis Finch
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 September 2015(12 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Sundeep Amin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2010)
Role	Company Director
Correspondence Address	8 Phoenix Court 102 Dukes Avenue New Malden KT3 4JD

Director Name	Mr Salim Hudda
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(2 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 January 2013)
Role	Pharmacist
Country of Residence	England
Correspondence Address	12 Warbank Lane Kingston Upon Thames Surrey KT2 7ES

Director Name	Colin John Law
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(2 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2013)
Role	Consultant
Correspondence Address	37 Ray Mill Road East Maidenhead Berkshire SL6 8SW

Director Name	Mr Paul Anthony Maguire
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 2006(2 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 August 2015)
Role	Plumber
Country of Residence	England
Correspondence Address	20 Phoenix House 102 Dukes Avenue New Malden Surrey KT3 4JD

Director Name	Anna Janina White
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2006(2 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 August 2015)
Role	Marketing Administration
Correspondence Address	29 Park View New Malden Surrey KT3 4AY

Director Name	Mr Robert Matthew John Orr
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 May 2015)
Role	Technical Manager
Country of Residence	England
Correspondence Address	9 Hart Gardens 102 Dukes Avenue Dorking Surrey RH4 1JT

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 21 April 2006)
Correspondence Address	C P M House Essex Road Hoddesdon Hertfordshire EN11 0DR

Contact

Telephone	020 82557080
Telephone region	London

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£17,945
Current Liabilities	£7,270

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Filing History

1 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
4 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
5 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
8 May 2021	Secretary's details changed for Mr Robert Douglas Spencer Heald on 8 May 2021 (1 page)
2 January 2021	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 2 January 2021 (1 page)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
1 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with updates (3 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with updates (3 pages)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
8 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
8 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 September 2015	Appointment of Mr Geoffrey Davis Finch as a director on 8 September 2015 (2 pages)
9 September 2015	Appointment of Mr Geoffrey Davis Finch as a director on 8 September 2015 (2 pages)
9 September 2015	Appointment of Mr Geoffrey Davis Finch as a director on 8 September 2015 (2 pages)
26 August 2015	Termination of appointment of Paul Anthony Maguire as a director on 25 August 2015 (1 page)
26 August 2015	Termination of appointment of Paul Anthony Maguire as a director on 25 August 2015 (1 page)
21 August 2015	Termination of appointment of Anna Janina White as a director on 20 August 2015 (1 page)
21 August 2015	Termination of appointment of Anna Janina White as a director on 20 August 2015 (1 page)
4 July 2015	Annual return made up to 3 July 2015 no member list (5 pages)
4 July 2015	Annual return made up to 3 July 2015 no member list (5 pages)
4 July 2015	Annual return made up to 3 July 2015 no member list (5 pages)
29 May 2015	Termination of appointment of Robert Matthew John Orr as a director on 29 May 2015 (1 page)
29 May 2015	Termination of appointment of Robert Matthew John Orr as a director on 29 May 2015 (1 page)
9 July 2014	Annual return made up to 3 July 2014 no member list (6 pages)
9 July 2014	Annual return made up to 3 July 2014 no member list (6 pages)
9 July 2014	Annual return made up to 3 July 2014 no member list (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 July 2013	Termination of appointment of Colin Law as a director (1 page)
9 July 2013	Termination of appointment of Colin Law as a director (1 page)
4 July 2013	Annual return made up to 3 July 2013 no member list (8 pages)
4 July 2013	Annual return made up to 3 July 2013 no member list (8 pages)
4 July 2013	Annual return made up to 3 July 2013 no member list (8 pages)
1 July 2013	Termination of appointment of Colin Law as a director (2 pages)
1 July 2013	Termination of appointment of Colin Law as a director (2 pages)
26 February 2013	Appointment of Mr Robert Matthew John Orr as a director (2 pages)
26 February 2013	Appointment of Mr Robert Matthew John Orr as a director (2 pages)
31 January 2013	Termination of appointment of Salim Hudda as a director (1 page)
31 January 2013	Termination of appointment of Salim Hudda as a director (1 page)
21 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
10 July 2012	Annual return made up to 3 July 2012 no member list (8 pages)
10 July 2012	Annual return made up to 3 July 2012 no member list (8 pages)
10 July 2012	Annual return made up to 3 July 2012 no member list (8 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 July 2011	Appointment of Mrs Mary Ellen Wilcox as a director (2 pages)
26 July 2011	Appointment of Mrs Mary Ellen Wilcox as a director (2 pages)
5 July 2011	Annual return made up to 3 July 2011 no member list (7 pages)
5 July 2011	Annual return made up to 3 July 2011 no member list (7 pages)
5 July 2011	Annual return made up to 3 July 2011 no member list (7 pages)
7 July 2010	Annual return made up to 3 July 2010 no member list (5 pages)
7 July 2010	Annual return made up to 3 July 2010 no member list (5 pages)
7 July 2010	Annual return made up to 3 July 2010 no member list (5 pages)
5 July 2010	Termination of appointment of Sundeep Amin as a director (1 page)
5 July 2010	Termination of appointment of Sundeep Amin as a director (1 page)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 July 2009	Annual return made up to 03/07/09 (4 pages)
6 July 2009	Annual return made up to 03/07/09 (4 pages)
29 May 2009	Secretary's change of particulars / robert heald / 28/05/2009 (2 pages)
29 May 2009	Secretary's change of particulars / robert heald / 28/05/2009 (2 pages)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 July 2008	Annual return made up to 03/07/08 (4 pages)
8 July 2008	Annual return made up to 03/07/08 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 July 2007	Annual return made up to 03/07/07 (2 pages)
3 July 2007	Annual return made up to 03/07/07 (2 pages)
1 November 2006	Annual return made up to 03/07/06 (2 pages)
1 November 2006	Annual return made up to 03/07/06 (2 pages)
30 October 2006	New secretary appointed (1 page)
30 October 2006	New secretary appointed (1 page)
10 October 2006	Full accounts made up to 31 December 2005 (11 pages)
10 October 2006	Full accounts made up to 31 December 2005 (11 pages)
9 May 2006	New director appointed (1 page)
9 May 2006	New director appointed (1 page)
9 May 2006	New director appointed (1 page)
9 May 2006	New director appointed (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (1 page)
9 May 2006	Registered office changed on 09/05/06 from: 69 victoria road surbiton surrey KT6 4NX (1 page)
9 May 2006	Registered office changed on 09/05/06 from: 69 victoria road surbiton surrey KT6 4NX (1 page)
9 May 2006	New director appointed (1 page)
9 May 2006	Secretary resigned;director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (1 page)
9 May 2006	Secretary resigned;director resigned (1 page)
9 May 2006	New director appointed (1 page)
4 May 2006	Registered office changed on 04/05/06 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
4 May 2006	Registered office changed on 04/05/06 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (10 pages)
6 October 2005	Full accounts made up to 31 December 2004 (10 pages)
19 July 2005	Annual return made up to 03/07/05 363(288) ‐ Secretary's particulars changed (4 pages)
19 July 2005	Annual return made up to 03/07/05 363(288) ‐ Secretary's particulars changed (4 pages)
7 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 July 2004	Annual return made up to 03/07/04 (4 pages)
21 July 2004	Annual return made up to 03/07/04 (4 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2003	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
14 July 2003	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
3 July 2003	Incorporation (36 pages)
3 July 2003	Incorporation (36 pages)

Phoenix Court (New Malden) Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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