Phoenix Park Management 1994 Limited

Active02931310 Private limited company
Incorporated
20 May 1994 (32 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
East of England
Address
Unit 40
Devonshire Business Centre
Works Road
Letchworth Garden City
SG6 1GJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2017
Also at Swanston Management Company Limited, Tudor Park (West) Management Co. Limited, DE Havilland Wood No. 1 Residents Company Limited · more companies
Director · Appointed 9 October 2007
Also at Southways House (Management) Limited
British
Born January 1963 (63)
Officer history (27 former)
1 April 2017
Appointed Proactive Block Management Limited as Corporate Secretary
31 March 2017
Resigned Gem Estate Management Limited as Corporate Secretary
2 April 2014
Resigned Southan, Richard as Director
5 December 2011
Resigned Robinson, Sade as Director
2 June 2011
Appointed Gem Estate Management Limited as Corporate Secretary
2 June 2011
Resigned Gem Estate Management (1995) Limited as Corporate Secretary
26 June 2008
Appointed Robinson, Sade as Director
2 April 2008
Appointed Gem Estate Management (1995) Limited as Corporate Secretary
1 April 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
5 March 2008
Resigned Fawkes, Dawn Elizabeth as Director
9 October 2007
Appointed Southan, Richard as Director
9 October 2007
Appointed Miller, Keith Richard as Director
8 August 2007
Resigned Cpm Asset Management Limited as Corporate Director
1 June 2007
Resigned Walker, Amanda as Director
1 May 2006
Appointed Fawkes, Dawn Elizabeth as Director
6 April 2006
Appointed Walker, Amanda as Director
1 February 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 February 2004
Resigned 9600 Secretaries Ltd as Corporate Secretary
29 January 2004
Appointed Cpm Asset Management Limited as Corporate Director
29 January 2004
Resigned Arkwright, Graham as Director
10 November 2003
Appointed Arkwright, Graham as Director
10 November 2003
Resigned Greenfield, Nicholas Michael as Director
20 June 2001
Appointed 9600 Secretaries Ltd as Corporate Secretary
20 June 2001
Resigned Johnson, Stephen Boyd as Secretary
23 March 2001
Resigned Atkinson, Ashley Robert as Director
14 June 2000
Resigned Bassett, Barbara Jackson as Director
29 December 1999
Resigned Aubigne, Hubert Reginald as Director
24 May 1999
Appointed Greenfield, Nicholas Michael as Director
13 May 1999
Appointed Bassett, Barbara Jackson as Director
5 May 1999
Appointed Atkinson, Ashley Robert as Director
27 April 1999
Appointed Aubigne, Hubert Reginald as Director
27 October 1998
Resigned Wakefield, Robin Anthony John as Director
30 September 1998
Resigned Robertson, Lee as Director
20 July 1998
Appointed Robertson, Lee as Director
3 April 1998
Resigned Branum, Melanie as Director
19 November 1997
Resigned Cann, Melanie Jane as Director
16 September 1997
Appointed Branum, Melanie as Director
16 September 1997
Resigned Allen, Sonia Nicole as Director
16 September 1997
Resigned Branum, Destry as Director
5 October 1995
Appointed Allen, Sonia Nicole as Director
5 October 1995
Appointed Wakefield, Robin Anthony John as Director
5 October 1995
Appointed Cann, Melanie Jane as Director
5 October 1995
Appointed Johnson, Stephen Boyd as Secretary
5 October 1995
Appointed Branum, Destry as Director
5 October 1995
Resigned Gill, Alison as Secretary
5 October 1995
Resigned Mclean Homes North London Limited as Corporate Director
28 March 1995
Appointed Gill, Alison as Secretary
28 March 1995
Resigned Avison, Christopher David as Secretary
26 May 1994
Appointed Mclean Homes North London Limited as Corporate Director
26 May 1994
Appointed Avison, Christopher David as Secretary
26 May 1994
Resigned Winsec Limited as Corporate Secretary
26 May 1994
Resigned Windsor House Nominees Limited as Corporate Director
26 May 1994
Resigned Winsec Limited as Corporate Director
20 May 1994
Appointed Winsec Limited as Corporate Secretary
20 May 1994
Appointed Windsor House Nominees Limited as Corporate Director
20 May 1994
Appointed Winsec Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£34

Trend

Net Assets
£0 £20 £40 2021 2022 2023 2024 2025 2026 £34 £34 £34 £34 £34 £34
Balance sheet detail
2026202520242023202220212020
Current Assets£34£34£34£34£34£34
Debtors£34
Net Current Assets£34£34£34£34£34£34
Net Assets£34£34£34£34£34£34
Shareholder Funds£34£34£34£34£34£34£34

Filings

Filing history not loaded yet. See it on Companies House

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