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Home > England & Wales Companies > PHOENICIA HOTEL COMPANY LIMITED
Company Information for

PHOENICIA HOTEL COMPANY LIMITED

2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS,
Company Registration Number
00305858
Private Limited Company
Active

Company Overview

About Phoenicia Hotel Company Ltd
PHOENICIA HOTEL COMPANY LIMITED was founded on 1935-10-10 and has its registered office in Salford. The organisation's status is listed as "Active". Phoenicia Hotel Company 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
PHOENICIA HOTEL COMPANY LIMITED
 
Legal Registered Office
2 NEW BAILEY
6 STANLEY STREET
SALFORD
GREATER MANCHESTER
M3 5GS
Other companies in M1
 
Filing Information
Company Number 00305858
Company ID Number 00305858
Date formed 1935-10-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 22:43:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENICIA HOTEL COMPANY LIMITED
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Companies with same name PHOENICIA HOTEL COMPANY LIMITED
The following companies were found which have the same name as PHOENICIA HOTEL COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHOENICIA HOTEL COMPANY LIMITED THE MALL FLORIANA Unknown

Company Officers of PHOENICIA HOTEL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JEAN PIERRE CASTALDI
 Company Secretary 2007-08-08
JEAN PIERRE CASTALDI
 Director 2007-08-08
MARK DAVID SHAW
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAY BYRNE
 Company Secretary 2008-08-18 2013-07-01
RAY BYRNE
 Director 2008-08-18 2013-07-01
PETER STEPHENSON
 Director 2007-08-08 2008-08-18
STARMAN SECRETARIES LIMITED
 Company Secretary 2004-05-28 2007-08-09
FELICITY JANE BLACK ROBERTS
 Director 2007-06-01 2007-08-09
ALAN J KANDERS
 Director 2006-07-14 2007-08-09
VICTOR EMANUEL RAGONESI
 Company Secretary 1991-12-14 2007-06-06
VICTOR EMANUEL RAGONESI
 Director 1991-12-14 2007-06-06
NICHOLAS MARK LALOR HILL
 Director 2005-11-16 2006-07-15
IAIN DONALD FERGUSON
 Director 2002-10-07 2006-05-05
ROBERT EARL RILEY
 Director 2004-01-14 2005-11-24
LISA MARIE MACKENZIE
 Company Secretary 2001-09-17 2004-05-28
LISA MARIE MACKENZIE
 Director 2001-09-17 2004-05-28
DAVID OSSIAN MALONEY
 Director 2002-10-07 2003-12-19
RICHARD LEE MAHONEY
 Director 2001-09-17 2003-01-31
JAMES ROBERT ELTON
 Director 2001-09-17 2002-10-07
SIMON SCOTT FRASER
 Director 2001-06-19 2001-11-12
BERNARD CHARLES HECTOR LAMBERT
 Director 2001-06-19 2001-11-12
ALFONSO GIANNUZZI
 Director 1991-12-14 2001-06-19
GRAHAM JOSEPH PARROTT
 Director 1996-09-24 2000-09-29
HELEN JANE TAUTZ
 Director 1996-09-24 2000-09-29
DAVID JOHN STEVENS
 Director 1995-11-06 1996-03-31
ALAN JOHN HEARN
 Director 1991-12-14 1994-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID SHAW FINLAGGAN LIMITED Director 2013-08-30 CURRENT 2013-08-15 Active - Proposal to Strike off
MARK DAVID SHAW CASTLE CAPITAL LIMITED Director 2013-04-17 CURRENT 2013-04-04 Dissolved 2017-05-09
MARK DAVID SHAW CALGACUS CAPITAL LIMITED Director 2011-03-02 CURRENT 2011-01-18 Dissolved 2017-05-30
MARK DAVID SHAW URBICUS LIMITED Director 2011-02-23 CURRENT 2011-01-18 Active - Proposal to Strike off
MARK DAVID SHAW HAZLEDENE (INVERNESS) LIMITED Director 2010-02-01 CURRENT 2003-04-30 Active
MARK DAVID SHAW HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active
MARK DAVID SHAW HAZLEDENE HOMES SHOTTS LIMITED Director 2007-06-15 CURRENT 2007-05-22 Active
MARK DAVID SHAW HAZLEDENE ESTATES LIMITED Director 2006-07-06 CURRENT 2006-05-10 Dissolved 2016-10-25
MARK DAVID SHAW HAZLEDENE (MOUNT ELLEN) LIMITED Director 2006-06-23 CURRENT 2006-06-01 Dissolved 2016-10-25
MARK DAVID SHAW HAZLEDENE (JOHNSTONE) LIMITED Director 2006-06-02 CURRENT 2006-05-08 Dissolved 2016-10-25
MARK DAVID SHAW HAZLEDENE (GARRION) LIMITED Director 2006-05-31 CURRENT 2006-03-16 Dissolved 2015-09-04
MARK DAVID SHAW HAZLEDENE (COALSNAUGHTON) LIMITED Director 2006-05-26 CURRENT 2006-05-08 Active - Proposal to Strike off
MARK DAVID SHAW HAZLEDENE (STRAWBERRYBANK) LIMITED Director 2005-12-09 CURRENT 2005-10-26 Active
MARK DAVID SHAW NORTHINVEST (FASKINE) LIMITED Director 2005-07-20 CURRENT 1998-10-07 Active - Proposal to Strike off
MARK DAVID SHAW HAZLEDENE HOMES LIMITED Director 2005-06-07 CURRENT 2005-05-26 Active
MARK DAVID SHAW HAZLEDENE INVESTMENTS LIMITED Director 2005-05-27 CURRENT 2005-05-20 Active
MARK DAVID SHAW NORTHINVEST PROPERTIES LIMITED Director 2004-09-23 CURRENT 2004-07-20 Active - Proposal to Strike off
MARK DAVID SHAW NORTHINVEST SCOTLAND LIMITED Director 2003-11-07 CURRENT 1997-12-03 Dissolved 2016-09-13
MARK DAVID SHAW HAZLEDENE GROUP LIMITED Director 2003-04-04 CURRENT 1998-04-24 Active
MARK DAVID SHAW HALLSTOCK LIMITED Director 2002-10-03 CURRENT 2002-07-02 Dissolved 2014-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24Change of details for Mr Mark David Shaw as a person with significant control on 2024-09-17
2024-09-24PSC04Change of details for Mr Mark David Shaw as a person with significant control on 2024-09-17
2024-09-23Director's details changed for Mr Mark David Shaw on 2024-09-17
2024-09-23CONFIRMATION STATEMENT MADE ON 21/09/24, WITH UPDATES
2024-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/24, WITH UPDATES
2024-09-23CH01Director's details changed for Mr Mark David Shaw on 2024-09-17
2024-08-19FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-19AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-01-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID SHAW
2024-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID SHAW
2024-01-04CESSATION OF MARK DAVID SHAW AS A PERSON OF SIGNIFICANT CONTROL
2024-01-04PSC07CESSATION OF MARK DAVID SHAW AS A PERSON OF SIGNIFICANT CONTROL
2023-09-22CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-07-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-26AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-04-26Change of share class name or designation
2023-04-26Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-26Memorandum articles filed
2023-04-26Particulars of variation of rights attached to shares
2023-04-26SH10Particulars of variation of rights attached to shares
2023-04-26MEM/ARTSARTICLES OF ASSOCIATION
2023-04-26RES12Resolution of varying share rights or name
2023-04-26SH08Change of share class name or designation
2023-04-24Capital statement. Redenomination of shares <ul><li>EUR 413,595 on </ul>
2023-04-24SH14Capital statement. Redenomination of shares
  • EUR 413,595 on
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-07-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 363600
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-08-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 363600
2015-09-22AR0121/09/15 ANNUAL RETURN FULL LIST
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 363600
2014-10-02AR0121/09/14 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 363600
2014-01-08AR0121/09/13 ANNUAL RETURN FULL LIST
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM 123 Deansgate Manchester M3 2BU
2013-10-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-14AP01DIRECTOR APPOINTED MR MARK DAVID SHAW
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/13 FROM 66 Chiltern Street London W1U 4JT
2013-07-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAY BYRNE
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RAY BYRNE
2012-09-24AR0121/09/12 ANNUAL RETURN FULL LIST
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-28AR0121/09/11 ANNUAL RETURN FULL LIST
2011-08-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-16AR0121/09/10 ANNUAL RETURN FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE CASTALDI / 21/09/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAY BYRNE / 21/09/2010
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM OAKLEY COURT HOTEL WINDSOR ROAD WATER OAKLEY WINDSOR BERKSHIRE SL4 5UR
2010-08-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-28363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-09-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-13363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-08-21288aSECRETARY APPOINTED MR RAY BYRNE
2008-08-21288aDIRECTOR APPOINTED MR RAY BYRNE
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR PETER STEPHENSON
2007-11-14363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-09288aNEW SECRETARY APPOINTED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: HESKETH HOUSE 43-45 PORTMAN SQUARE LONDON W1H 6HN
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288bSECRETARY RESIGNED
2007-06-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-15288aNEW DIRECTOR APPOINTED
2007-05-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-21AUDAUDITOR'S RESIGNATION
2006-11-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-29363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-09-29353LOCATION OF REGISTER OF MEMBERS
2006-07-31288aNEW DIRECTOR APPOINTED
2006-07-21288bDIRECTOR RESIGNED
2006-05-16288bDIRECTOR RESIGNED
2006-04-20288cSECRETARY'S PARTICULARS CHANGED
2006-04-06288cSECRETARY'S PARTICULARS CHANGED
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HT
2006-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-29288bDIRECTOR RESIGNED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-11-14363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-11-11353LOCATION OF REGISTER OF MEMBERS
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-17288cSECRETARY'S PARTICULARS CHANGED
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 166 HIGH HOLBORN LONDON WC1V 6TT
2004-11-01225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-09-13363aRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-06-25288cDIRECTOR'S PARTICULARS CHANGED
2004-06-24AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-06-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-16288aNEW SECRETARY APPOINTED
2004-05-04244DELIVERY EXT'D 3 MTH 30/06/03
2004-01-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to PHOENICIA HOTEL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHOENICIA HOTEL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE BETWEEN INTER ALIA GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED, THE COMPANY AND THE OTHER CHARGORS NAMED THEREIN (THE CHARGORS) AND CIBC WORLD MARKETS PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED 2001-07-11 Satisfied CIBC WORLD MARKETS PLC
SERIES OF DEBENTURES 1949-07-04 Satisfied NO TRUSTEES
1948-07-16 Satisfied
1939-09-19 Satisfied
1938-10-25 Satisfied
SERIES OF DEBENTURES 1938-09-07 Satisfied
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOENICIA HOTEL COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PHOENICIA HOTEL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENICIA HOTEL COMPANY LIMITED
Trademarks
We have not found any records of PHOENICIA HOTEL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENICIA HOTEL COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PHOENICIA HOTEL COMPANY LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where PHOENICIA HOTEL COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENICIA HOTEL COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOENICIA HOTEL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M3 5GS