Phoenix Properties (Willenhall) Limited

Active03452586 Private limited company
Incorporated
20 October 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Graham Lucas
Owned by
Paul Lucas
Graham Lucas
Accounts type
Total exemption full
Region
West Midlands
Address
Phoenix House
Dimminsdale Railway Lane
Willenhall
WV13 2BE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lucas, Paul
Secretary · Appointed 7 March 2014
Director · Appointed 7 March 2014
British
Born September 1972 (54)
Lucas, Graham
Director · Appointed 20 October 1997
British
Born May 1951 (75)
Officer history (4 former)
7 March 2014
Appointed Lucas, Paul as Secretary
7 March 2014
Appointed Lucas, Paul as Director
7 March 2014
Resigned Scriven, David as Secretary
29 April 2013
Resigned Scriven, David as Director
20 October 1997
Appointed Lucas, Graham as Director
20 October 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 October 1997
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 October 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 October 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 October 1997
Appointed Scriven, David as Director
20 October 1997
Appointed Scriven, David as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1972 (54)
Graham Lucas
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1951 (75)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£46,039)
Cash
£56
Employees
2

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £17,557 £21,016 £15,586 £7,345 £951 £421 (£46,039)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£182,721£186,721£190,721£194,721£198,721£202,721£206,721
Cash£56£467£105£664£2,045£1,773£2,994
Creditors (< 1 year)£228,816£186,767£181,473£158,393£134,924£121,393£103,431
Creditors (> 1 year)£0£8,402£29,647£50,256£62,085£88,727
Net Current Assets(£228,760)(£186,300)(£181,368)(£157,729)(£132,879)(£119,620)(£100,437)
Net Assets(£46,039)£421£951£7,345£15,586£21,016£17,557
Shareholder Funds£7,345£15,586£21,016£17,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
18 December 2025Confirmation statement with no updates20 October 2025
30 July 2025Total exemption full accounts31 October 2024
20 December 2024Confirmation statement with no updates20 October 2024
19 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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