Phoenix Parc Management Company Limited

Active05659322 Private company limited by guarantee
Incorporated
20 December 2005 (20 years)
Industry
Dormant Company (99999)
Directors
Anthony Perkin
Matthew Charles Cooper
Accounts type
Total exemption full
Region
South East
Address
5A Stone Street
Gravesend
DA11 0NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Perkin, Anthony
Director · Appointed 9 April 2019
British
Born December 1993 (32)
Kybert, Mark
Secretary · Appointed 8 June 2015
Director · Appointed 28 August 2014
British
Born May 1971 (55)
Cooper, Matthew Charles
Director · Appointed 28 August 2014
British
Born September 1966 (60)
Director · Appointed 28 August 2014
British
Born September 1950 (76)
Officer history (19 former)
27 October 2022
Resigned Leach, Graham Robert as Director
9 April 2019
Appointed Perkin, Anthony as Director
24 January 2018
Resigned Van Zyl, Stiaan as Director
8 June 2015
Appointed Kybert, Mark as Secretary
28 August 2014
Resigned Hamilton, Deborah Pamela as Secretary
28 August 2014
Appointed Childs, Kevin as Director
28 August 2014
Appointed Rayner, Henry William as Director
28 August 2014
Appointed Leach, Graham Robert as Director
28 August 2014
Appointed Cooper, Matthew Charles as Director
28 August 2014
Appointed Van Zyl, Stiaan as Director
28 August 2014
Resigned Moore, Nicholas Charles as Director
28 August 2014
Resigned Thomas, Trevor David as Director
28 August 2014
Resigned Smith, Mark Andrew Craig as Director
28 August 2014
Resigned Smith, Mark Andrew Craig as Director
10 July 2014
Appointed Moore, Nicholas Charles as Director
10 July 2014
Appointed Smith, Mark Andrew Craig as Director
10 July 2014
Appointed Smith, Mark Andrew Craig as Director
10 July 2014
Resigned Tempsford Oaks Limited as Corporate Director
10 July 2014
Resigned Jefferson, Neil David as Director
10 July 2014
Resigned Tomlinson, Mark David as Director
10 July 2014
Resigned Smith, Laurence Allen as Director
10 July 2014
Appointed Thomas, Trevor David as Director
5 January 2009
Resigned Day, Jacqueline May as Director
17 September 2008
Appointed Hamilton, Deborah Pamela as Secretary
17 September 2008
Appointed Tempsford Oaks Limited as Corporate Director
11 September 2008
Resigned Croft, Susan Patricia as Director
11 September 2008
Resigned Whitehead, Steven James as Director
11 September 2008
Resigned Croft, Susan Patricia as Secretary
25 June 2008
Appointed Day, Jacqueline May as Director
2 June 2008
Resigned Atkins, Gillian as Secretary
2 June 2008
Appointed Croft, Susan Patricia as Secretary
19 January 2008
Resigned Lomas, Denis Frederick as Director
20 November 2006
Appointed Croft, Susan Patricia as Director
24 July 2006
Appointed Smith, Laurence Allen as Director
24 July 2006
Appointed Tomlinson, Mark David as Director
24 July 2006
Appointed Jefferson, Neil David as Director
20 December 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 December 2005
Resigned London Law Services Limited as Corporate Nominee Director
20 December 2005
Appointed Lomas, Denis Frederick as Director
20 December 2005
Appointed London Law Services Limited as Corporate Nominee Director
20 December 2005
Appointed Atkins, Gillian as Secretary
20 December 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 December 2005
Appointed Whitehead, Steven James as 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates20 December 2025
6 October 2025Total exemption full accounts31 December 2024
2 January 2025Confirmation statement with no updates20 December 2024
4 October 2024Total exemption full accounts31 December 2023
28 December 2023Confirmation statement with no updates20 December 2023
Show all recent filings

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