Phoenix Park Design And Build Ltd

Company Name	Phoenix Park Design And Build Ltd
Director	Simon Hardy Coombs
Company Status	Active
Company Number	05843151
Category	Private Limited Company
Incorporation Date	12 June 2006(17 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Simon Hardy Coombs
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 June 2006(same day as company formation)
Role	House Construction
Country of Residence	United Kingdom
Correspondence Address	Silver Greys Sandy Lane Cobham KT11 2EP

Secretary Name	Caroline Coombs
Nationality	British
Status	Current
Appointed	12 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Silver Greys,Sandy Lane Cobham Surrey KT11 2EP

Location

Registered Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Phoenix Park Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£338,805
Cash	£450,903
Current Liabilities	£624,056

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Charges

27 November 2007	Delivered on: 1 December 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding

27 November 2007

Delivered on: 1 December 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

19 June 2023	Confirmation statement made on 10 June 2023 with updates (5 pages)
10 February 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
17 June 2022	Confirmation statement made on 10 June 2022 with updates (5 pages)
16 December 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
21 June 2021	Confirmation statement made on 10 June 2021 with updates (5 pages)
10 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
18 June 2020	Confirmation statement made on 10 June 2020 with updates (5 pages)
11 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
20 June 2019	Confirmation statement made on 10 June 2019 with updates (5 pages)
6 February 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
22 June 2018	Confirmation statement made on 10 June 2018 with updates (5 pages)
31 January 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
17 May 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 May 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
24 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
9 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 July 2010	Registered office address changed from the Wells Partnership the Old Rectory Church Street, Weybridge Surrey KT13 8DE on 8 July 2010 (1 page)
8 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Simon Hardy Coombs on 1 October 2009 (2 pages)
8 July 2010	Secretary's details changed for Caroline Benson on 10 June 2010 (1 page)
8 July 2010	Registered office address changed from the Wells Partnership the Old Rectory Church Street, Weybridge Surrey KT13 8DE on 8 July 2010 (1 page)
8 July 2010	Director's details changed for Simon Hardy Coombs on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Simon Hardy Coombs on 1 October 2009 (2 pages)
8 July 2010	Registered office address changed from the Wells Partnership the Old Rectory Church Street, Weybridge Surrey KT13 8DE on 8 July 2010 (1 page)
8 July 2010	Secretary's details changed for Caroline Benson on 10 June 2010 (1 page)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 June 2009	Return made up to 10/06/09; full list of members (3 pages)
10 June 2009	Return made up to 10/06/09; full list of members (3 pages)
7 May 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
7 May 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
30 September 2008	Return made up to 12/06/08; full list of members (3 pages)
30 September 2008	Return made up to 12/06/08; full list of members (3 pages)
29 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 December 2007	Particulars of mortgage/charge (3 pages)
1 December 2007	Particulars of mortgage/charge (3 pages)
3 July 2007	Return made up to 12/06/07; full list of members (2 pages)
3 July 2007	Return made up to 12/06/07; full list of members (2 pages)
12 June 2006	Incorporation (13 pages)
12 June 2006	Incorporation (13 pages)