Phoenix (Borehamwood) Management Company Limited

Active04822298 Private company limited by guarantee
Incorporated
5 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Frazer Remo
Gregory Lander
Coleridge Properties Limited
Accounts type
Micro entity
Region
East of England
Address
The Lodge
Stadium Way
Harlow
CM19 5FP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Remo, Frazer
Director · Appointed 23 July 2026
British
Born October 1967 (59)
Lander, Gregory
Director · Appointed 2 December 2025
British
Born August 1946 (80)
Coleridge Properties Limited
Corporate Director · Appointed 9 April 2013
Corporate Secretary · Appointed 8 April 2013
Officer history (13 former)
23 July 2026
Appointed Remo, Frazer as Director
17 July 2026
Resigned Coleridge Properties Limited as Corporate Director
17 July 2026
Resigned Remo, Frazer as Director
2 December 2025
Appointed Lander, Gregory as Director
22 April 2020
Resigned Lewis, Alan Ashley as Director
22 April 2014
Appointed Lewis, Alan Ashley as Director
9 April 2013
Resigned Waterman, Andrew as Secretary
9 April 2013
Appointed Coleridge Properties Limited as Corporate Director
9 April 2013
Appointed Coleridge Properties Limited as Corporate Director
8 April 2013
Appointed Carringtons Secretarial Services Ltd as Corporate Secretary
12 July 2012
Resigned Lewis, Alan Ashley as Director
13 August 2007
Appointed Remo, Frazer as Director
20 July 2007
Resigned Waterman, Andrew as Director
5 October 2006
Resigned Pomson, Adam Joseph as Director
12 June 2006
Resigned Joseph, Debra as Director
6 December 2005
Resigned Basch, Richard Ian as Director
19 July 2005
Appointed Joseph, Debra as Director
19 July 2005
Resigned Cpm Asset Management Limited as Corporate Director
19 July 2005
Appointed Lewis, Alan Ashley as Director
19 July 2005
Appointed Pomson, Adam Joseph as Director
19 July 2005
Appointed Waterman, Andrew as Secretary
19 July 2005
Appointed Basch, Richard Ian as Director
19 July 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
19 July 2005
Appointed Waterman, Andrew as Director
19 July 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
15 July 2004
Resigned Corporate Property Management Limited as Corporate Director
15 July 2004
Appointed Cpm Asset Management Limited as Corporate Director
5 July 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
5 July 2003
Appointed Corporate Property Management Limited as Corporate Director
5 July 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee 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

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £0 £0 £0 £0
Balance sheet detail
2024202320222021
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
30 July 2026Appointment of a director
23 July 2026Appointment of a director
17 July 2026Termination of appointment of a director
17 July 2026Termination of appointment of a director
Show all recent filings

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