Company Information for

PHOENIX LEISURE MANAGEMENT LIMITED

12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US,

Company Registration Number

02992507

Private Limited Company

Active

About Phoenix Leisure Management Ltd

PHOENIX LEISURE MANAGEMENT LIMITED was founded on 1994-11-21 and has its registered office in London. The organisation's status is listed as "Active". Phoenix Leisure Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PHOENIX LEISURE MANAGEMENT LIMITED
Legal Registered Office
12TH FLOOR ALDGATE TOWER
2 LEMAN STREET
LONDON
E1W 9US
Other companies in NN15

Filing Information

Company Number02992507
Date formed1994-11-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 15:19:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
William Frederick Bennett Company Secretary 2017-03-06
Michael Terence Baker Director DIRECTOR 2017-03-06 ENGLAND
Stuart Alec Robinson Director DIRECTOR 2017-03-06 ENGLAND
Jonathan Winston Rose Director DIRECTOR 2017-03-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Alan Atkinson Director 1995-01-03 2017-03-06
Ernst Gerd Schute Director 1998-10-14 2017-03-06
Paul Anthony Bewers Company Secretary 2003-04-11 2010-04-29
David Alan Atkinson Company Secretary 1998-08-14 2003-04-28
Anthony Reddington Director 1995-03-30 2001-09-14
Peter Neville Garden Company Secretary 1995-01-03 1998-08-14
Peter Neville Garden Director 1995-01-03 1998-08-14
Stephen William Laird Director 1995-01-03 1996-02-28
Iris Howe Nominated Secretary 1994-11-21 1995-01-03
Kenneth Howe Nominated Director 1994-11-21 1995-01-03

Related Directorships for Michael Terence Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Terence Baker MONTAGUE REALISATIONS LTDDirector 2017-11-20 CURRENT 2017-04-03 Liquidation
Michael Terence Baker BALANCE LEISURE KETTERING LIMITEDDirector 2017-03-06 CURRENT 2003-03-25 Dissolved 2018-08-14
Michael Terence Baker ELITE GEMSTONES PROPERTIES LIMITEDDirector 2015-01-01 CURRENT 2013-11-22 Active
Michael Terence Baker BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITEDDirector 2014-09-30 CURRENT 2014-09-30 Active
Michael Terence Baker BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITEDDirector 2014-07-30 CURRENT 2014-07-30 Active
Michael Terence Baker BUSINESS LENDING DEVELOPMENT FUNDING LIMITEDDirector 2014-04-30 CURRENT 2014-03-19 Active
Michael Terence Baker MONTAGUE SECURED PROPERTY LIMITEDDirector 2013-10-16 CURRENT 2013-10-16 Dissolved 2018-06-05
Michael Terence Baker MONTAGUE SECURED LOANS GROUP LIMITEDDirector 2013-10-14 CURRENT 2013-05-01 Liquidation
Michael Terence Baker MONTAGUE SECURED FINANCE LIMITEDDirector 2013-09-20 CURRENT 2013-04-30 Dissolved 2018-06-19
Michael Terence Baker BUSINESS LENDING RESIDENTIAL FUNDING LIMITEDDirector 2012-11-01 CURRENT 2012-11-01 Active
Michael Terence Baker MATURA FINANCE LIMITEDDirector 2012-03-21 CURRENT 2012-03-21 Active
Michael Terence Baker TRILLIUM PROPERTY SERVICES LIMITEDDirector 2012-01-29 CURRENT 1998-03-11 Active
Michael Terence Baker TRILLIUM (MEDIA SERVICES) LIMITEDDirector 2012-01-29 CURRENT 1998-05-20 Active
Michael Terence Baker MONTAGUE SECURED LOANS LIMITEDDirector 2011-12-21 CURRENT 2011-08-09 Dissolved 2018-06-05
Michael Terence Baker TELEREAL (LW) HOLDINGS LIMITEDDirector 2011-11-29 CURRENT 2001-06-28 Active - Proposal to Strike off
Michael Terence Baker TELEREAL SERVICES LIMITEDDirector 2011-11-29 CURRENT 2001-03-08 Active
Michael Terence Baker TELEREAL TELECOM SERVICES LIMITEDDirector 2011-11-29 CURRENT 2001-05-23 Active
Michael Terence Baker MONTAGUE FINANCE LIMITEDDirector 2011-05-10 CURRENT 1989-03-09 Active - Proposal to Strike off
Michael Terence Baker MONTAGUE FINANCIAL SOLUTIONS LIMITEDDirector 2011-03-01 CURRENT 2011-02-02 Dissolved 2018-06-05
Michael Terence Baker MONTAGUE BRIDGING LIMITEDDirector 2011-02-23 CURRENT 2010-12-03 Dissolved 2018-06-05
Michael Terence Baker MONTAGUE PROPERTY FINANCE LIMITEDDirector 2011-02-23 CURRENT 2010-12-03 Dissolved 2018-06-05
Michael Terence Baker MONTAGUE GROUP LIMITEDDirector 2011-02-23 CURRENT 2010-12-03 Liquidation
Michael Terence Baker 7-11 PRINCES GATE LIMITEDDirector 2010-10-08 CURRENT 2007-10-09 Active
Michael Terence Baker ARAMIS HOLDINGS LIMITEDDirector 2009-03-03 CURRENT 2009-03-03 Active
Michael Terence Baker WPG REGISTRARS LIMITEDDirector 2005-07-19 CURRENT 2005-07-19 Active

Related Directorships for Stuart Alec Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Alec Robinson BALANCE LEISURE KETTERING LIMITEDDirector 2017-03-06 CURRENT 2003-03-25 Dissolved 2018-08-14
Stuart Alec Robinson R ESTATES (INVESTMENTS) LIMITEDDirector 2017-02-15 CURRENT 2017-02-15 Active
Stuart Alec Robinson R ESTATES (SALISBURY) LIMITEDDirector 2016-02-15 CURRENT 2016-02-15 Active
Stuart Alec Robinson FRATTON DEVELOPMENTS LIMITEDDirector 2014-04-14 CURRENT 2009-08-26 Liquidation
Stuart Alec Robinson SOUTH POINT FINANCE LIMITEDDirector 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off
Stuart Alec Robinson PARK HOUSE PROJECTS LIMITEDDirector 2013-02-05 CURRENT 2013-01-31 Active - Proposal to Strike off
Stuart Alec Robinson R ESTATES (2010) LIMITEDDirector 2010-12-02 CURRENT 2010-12-02 Active
Stuart Alec Robinson ETON HOUSE ESTATE LIMITEDDirector 2010-10-27 CURRENT 1997-07-14 Dissolved 2017-03-09
Stuart Alec Robinson EUROPEAN EQUITABLE FINANCE LIMITEDDirector 2010-10-27 CURRENT 1999-05-21 Active
Stuart Alec Robinson R ESTATES LIMITEDDirector 2010-07-09 CURRENT 2004-01-06 Active
Stuart Alec Robinson MOUNT DEVELOPMENTS (HAMPSHIRE) LIMITEDDirector 2010-05-12 CURRENT 2010-04-22 Dissolved 2015-11-18
Stuart Alec Robinson HACKBERRY DEVELOPMENTS UK LIMITEDDirector 2010-05-12 CURRENT 2010-03-19 Active
Stuart Alec Robinson CARLTON PROPERTIES (BRENTFORD) LIMITEDDirector 2010-05-12 CURRENT 2010-03-22 Liquidation
Stuart Alec Robinson HACKBERRY CONFERENCES LIMITEDDirector 2010-05-12 CURRENT 2010-03-19 Liquidation
Stuart Alec Robinson HACKBERRY PROPERTIES UK LIMITEDDirector 2010-05-12 CURRENT 2010-03-19 Active
Stuart Alec Robinson CARLTON PROPERTIES (WOKINGHAM) LIMITEDDirector 2010-05-12 CURRENT 2010-03-19 Liquidation

Related Directorships for Jonathan Winston Rose

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Winston Rose BALANCE LEISURE KETTERING LIMITEDDirector 2017-03-06 CURRENT 2003-03-25 Dissolved 2018-08-14
Jonathan Winston Rose NOAH'S ARK - THE CHILDREN'S HOSPICEDirector 2017-03-01 CURRENT 1999-12-23 Active
Jonathan Winston Rose STAFFORD PARK 15 MANAGEMENT COMPANY LTDDirector 2017-02-24 CURRENT 2017-02-24 Active
Jonathan Winston Rose PLUTO LEISURE INVESTMENTS LIMITEDDirector 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
Jonathan Winston Rose PLUTO LEISURE PROPERTIES LIMITEDDirector 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
Jonathan Winston Rose PLUTO LEISURE HOLDINGS LIMITEDDirector 2014-11-27 CURRENT 2014-11-27 Liquidation
Jonathan Winston Rose JWR ADVISORY SERVICES LIMITEDDirector 2014-04-24 CURRENT 2014-04-24 Active
Jonathan Winston Rose CHART AMWELL LIMITEDDirector 2013-08-02 CURRENT 2013-08-02 Dissolved 2017-02-08
Jonathan Winston Rose ADMIRAL ESTATES LIMITEDDirector 2013-07-02 CURRENT 2012-10-15 Liquidation
Jonathan Winston Rose JONATHAN ROSE LIMITEDDirector 2013-02-13 CURRENT 2013-02-13 Active
Jonathan Winston Rose WPG REGISTRARS LIMITEDDirector 2013-02-04 CURRENT 2005-07-19 Active
Jonathan Winston Rose CAPITAL A FINANCE PLCDirector 2012-11-30 CURRENT 2012-05-30 Dissolved 2018-07-18
Jonathan Winston Rose PEARS PROPERTY ADVISORY SERVICES LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Active
Jonathan Winston Rose PROPERTY & FINANCE ADVISERS LIMITEDDirector 2012-10-12 CURRENT 2012-10-12 Dissolved 2016-12-27
Jonathan Winston Rose PETER ESTATES LIMITEDDirector 2012-07-13 CURRENT 2012-07-13 Active
Jonathan Winston Rose GOLDAR LIMITEDDirector 2011-11-16 CURRENT 2011-10-13 Liquidation