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Home > England & Wales Companies > PHOENIX LEISURE MANAGEMENT LIMITED
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

Company Overview

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 Number 02992507
Company ID Number 02992507
Date formed 1994-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB638572018  
Last Datalog update: 2024-05-05 15:19:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX LEISURE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA AUDIT SERVICES LIMITED   GORDON LEIGHTON LIMITED   WEST END LEGAL ACCOUNTANCY SERVICES LIMITED
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Company Officers of PHOENIX LEISURE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM FREDERICK BENNETT
 Company Secretary 2017-03-06
MICHAEL TERENCE BAKER
 Director 2017-03-06
STUART ALEC ROBINSON
 Director 2017-03-06
JONATHAN WINSTON ROSE
 Director 2017-03-06
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL TERENCE BAKER MONTAGUE REALISATIONS LTD Director 2017-11-20 CURRENT 2017-04-03 Liquidation
MICHAEL TERENCE BAKER BALANCE LEISURE KETTERING LIMITED Director 2017-03-06 CURRENT 2003-03-25 Dissolved 2018-08-14
MICHAEL TERENCE BAKER ELITE GEMSTONES PROPERTIES LIMITED Director 2015-01-01 CURRENT 2013-11-22 Active
MICHAEL TERENCE BAKER BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
MICHAEL TERENCE BAKER BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
MICHAEL TERENCE BAKER BUSINESS LENDING DEVELOPMENT FUNDING LIMITED Director 2014-04-30 CURRENT 2014-03-19 Active
MICHAEL TERENCE BAKER MONTAGUE SECURED PROPERTY LIMITED Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2018-06-05
MICHAEL TERENCE BAKER MONTAGUE SECURED LOANS GROUP LIMITED Director 2013-10-14 CURRENT 2013-05-01 Liquidation
MICHAEL TERENCE BAKER MONTAGUE SECURED FINANCE LIMITED Director 2013-09-20 CURRENT 2013-04-30 Dissolved 2018-06-19
MICHAEL TERENCE BAKER BUSINESS LENDING RESIDENTIAL FUNDING LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
MICHAEL TERENCE BAKER MATURA FINANCE LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
MICHAEL TERENCE BAKER TRILLIUM PROPERTY SERVICES LIMITED Director 2012-01-29 CURRENT 1998-03-11 Active
MICHAEL TERENCE BAKER TRILLIUM (MEDIA SERVICES) LIMITED Director 2012-01-29 CURRENT 1998-05-20 Active
MICHAEL TERENCE BAKER MONTAGUE SECURED LOANS LIMITED Director 2011-12-21 CURRENT 2011-08-09 Dissolved 2018-06-05
MICHAEL TERENCE BAKER TELEREAL (LW) HOLDINGS LIMITED Director 2011-11-29 CURRENT 2001-06-28 Active - Proposal to Strike off
MICHAEL TERENCE BAKER TELEREAL SERVICES LIMITED Director 2011-11-29 CURRENT 2001-03-08 Active
MICHAEL TERENCE BAKER TELEREAL TELECOM SERVICES LIMITED Director 2011-11-29 CURRENT 2001-05-23 Active
MICHAEL TERENCE BAKER MONTAGUE FINANCE LIMITED Director 2011-05-10 CURRENT 1989-03-09 Active - Proposal to Strike off
MICHAEL TERENCE BAKER MONTAGUE FINANCIAL SOLUTIONS LIMITED Director 2011-03-01 CURRENT 2011-02-02 Dissolved 2018-06-05
MICHAEL TERENCE BAKER MONTAGUE BRIDGING LIMITED Director 2011-02-23 CURRENT 2010-12-03 Dissolved 2018-06-05
MICHAEL TERENCE BAKER MONTAGUE PROPERTY FINANCE LIMITED Director 2011-02-23 CURRENT 2010-12-03 Dissolved 2018-06-05
MICHAEL TERENCE BAKER MONTAGUE GROUP LIMITED Director 2011-02-23 CURRENT 2010-12-03 Liquidation
MICHAEL TERENCE BAKER 7-11 PRINCES GATE LIMITED Director 2010-10-08 CURRENT 2007-10-09 Active
MICHAEL TERENCE BAKER ARAMIS HOLDINGS LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
MICHAEL TERENCE BAKER WPG REGISTRARS LIMITED Director 2005-07-19 CURRENT 2005-07-19 Active
STUART ALEC ROBINSON BALANCE LEISURE KETTERING LIMITED Director 2017-03-06 CURRENT 2003-03-25 Dissolved 2018-08-14
STUART ALEC ROBINSON R ESTATES (INVESTMENTS) LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
STUART ALEC ROBINSON R ESTATES (SALISBURY) LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
STUART ALEC ROBINSON FRATTON DEVELOPMENTS LIMITED Director 2014-04-14 CURRENT 2009-08-26 Liquidation
STUART ALEC ROBINSON SOUTH POINT FINANCE LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off
STUART ALEC ROBINSON PARK HOUSE PROJECTS LIMITED Director 2013-02-05 CURRENT 2013-01-31 Active - Proposal to Strike off
STUART ALEC ROBINSON R ESTATES (2010) LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active
STUART ALEC ROBINSON ETON HOUSE ESTATE LIMITED Director 2010-10-27 CURRENT 1997-07-14 Dissolved 2017-03-09
STUART ALEC ROBINSON EUROPEAN EQUITABLE FINANCE LIMITED Director 2010-10-27 CURRENT 1999-05-21 Active
STUART ALEC ROBINSON R ESTATES LIMITED Director 2010-07-09 CURRENT 2004-01-06 Active
STUART ALEC ROBINSON MOUNT DEVELOPMENTS (HAMPSHIRE) LIMITED Director 2010-05-12 CURRENT 2010-04-22 Dissolved 2015-11-18
STUART ALEC ROBINSON HACKBERRY DEVELOPMENTS UK LIMITED Director 2010-05-12 CURRENT 2010-03-19 Active
STUART ALEC ROBINSON CARLTON PROPERTIES (BRENTFORD) LIMITED Director 2010-05-12 CURRENT 2010-03-22 Liquidation
STUART ALEC ROBINSON HACKBERRY CONFERENCES LIMITED Director 2010-05-12 CURRENT 2010-03-19 Liquidation
STUART ALEC ROBINSON HACKBERRY PROPERTIES UK LIMITED Director 2010-05-12 CURRENT 2010-03-19 Active
STUART ALEC ROBINSON CARLTON PROPERTIES (WOKINGHAM) LIMITED Director 2010-05-12 CURRENT 2010-03-19 Liquidation
JONATHAN WINSTON ROSE BALANCE LEISURE KETTERING LIMITED Director 2017-03-06 CURRENT 2003-03-25 Dissolved 2018-08-14
JONATHAN WINSTON ROSE NOAH'S ARK - THE CHILDREN'S HOSPICE Director 2017-03-01 CURRENT 1999-12-23 Active
JONATHAN WINSTON ROSE STAFFORD PARK 15 MANAGEMENT COMPANY LTD Director 2017-02-24 CURRENT 2017-02-24 Active
JONATHAN WINSTON ROSE PLUTO LEISURE INVESTMENTS LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
JONATHAN WINSTON ROSE PLUTO LEISURE PROPERTIES LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
JONATHAN WINSTON ROSE PLUTO LEISURE HOLDINGS LIMITED Director 2014-11-27 CURRENT 2014-11-27 Liquidation
JONATHAN WINSTON ROSE JWR ADVISORY SERVICES LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
JONATHAN WINSTON ROSE CHART AMWELL LIMITED Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2017-02-08
JONATHAN WINSTON ROSE ADMIRAL ESTATES LIMITED Director 2013-07-02 CURRENT 2012-10-15 Liquidation
JONATHAN WINSTON ROSE JONATHAN ROSE LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
JONATHAN WINSTON ROSE WPG REGISTRARS LIMITED Director 2013-02-04 CURRENT 2005-07-19 Active
JONATHAN WINSTON ROSE CAPITAL A FINANCE PLC Director 2012-11-30 CURRENT 2012-05-30 Dissolved 2018-07-18
JONATHAN WINSTON ROSE PEARS PROPERTY ADVISORY SERVICES LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
JONATHAN WINSTON ROSE PROPERTY & FINANCE ADVISERS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2016-12-27
JONATHAN WINSTON ROSE PETER ESTATES LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
JONATHAN WINSTON ROSE GOLDAR LIMITED Director 2011-11-16 CURRENT 2011-10-13 Liquidation

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
2024-04-04Change of details for Rokcport Estates Limited as a person with significant control on 2024-04-02
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM Ground Floor 30 City Road London EC1Y 2AB United Kingdom
2024-03-14CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2023-12-11APPOINTMENT TERMINATED, DIRECTOR TREVOR STEVEN PEARS
2023-12-08APPOINTMENT TERMINATED, DIRECTOR WPG REGISTRARS LIMITED
2023-12-07DIRECTOR APPOINTED MRS EMMA JANE ROBINSON
2023-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029925070009
2023-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029925070010
2023-03-07CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-11-17FULL ACCOUNTS MADE UP TO 30/04/22
2022-11-17AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-12-15FULL ACCOUNTS MADE UP TO 30/04/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WINSTON ROSE
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERENCE BAKER
2018-11-01AP01DIRECTOR APPOINTED MR DAVID ALAN PEARS
2018-11-01AP02Appointment of Wpg Registrars Limited as director on 2018-11-01
2018-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 79000
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-11-28AA01Current accounting period extended from 31/03/18 TO 30/04/18
2017-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-08CH01Director's details changed for Mr Michael Terence Baker on 2017-04-28
2017-05-19MEM/ARTSARTICLES OF ASSOCIATION
2017-05-19RES13Resolutions passed:
  • The "documents" 27/04/2017
  • ALTER ARTICLES
2017-05-19RES01ALTER ARTICLES 27/04/2017
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 029925070010
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 029925070009
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2017 FROM KETTERING LEISURE VILLAGE THURSTON DRIVE KETTERING NORTHAMPTONSHIRE NN15 6PB
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2017 FROM KETTERING LEISURE VILLAGE THURSTON DRIVE KETTERING NORTHAMPTONSHIRE NN15 6PB
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029925070008
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029925070008
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029925070007
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029925070007
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 79000
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 79000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINSON
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINSON
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ERNST SCHUTE
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ERNST SCHUTE
2017-03-06AP03SECRETARY APPOINTED MR WILLIAM FREDERICK BENNETT
2017-03-06AP03SECRETARY APPOINTED MR WILLIAM FREDERICK BENNETT
2017-03-06AP01DIRECTOR APPOINTED MR STUART ALEC ROBINSON
2017-03-06AP01DIRECTOR APPOINTED MR STUART ALEC ROBINSON
2017-03-06AP01DIRECTOR APPOINTED MR MICHAEL TERENCE BAKER
2017-03-06AP01DIRECTOR APPOINTED MR MICHAEL TERENCE BAKER
2017-03-06AP01DIRECTOR APPOINTED MR JONATHAN WINSTON ROSE
2017-03-06AP01DIRECTOR APPOINTED MR JONATHAN WINSTON ROSE
2016-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-30RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/03/16
2016-11-30RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/03/16
2016-11-30ANNOTATIONClarification
2016-11-30ANNOTATIONClarification
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 79000
2016-03-08AR0101/03/16 FULL LIST
2016-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ERNST GERD SCHUTE / 04/01/2016
2015-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-10-19AD02SAIL ADDRESS CREATED
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 029925070008
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 029925070007
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 79000
2015-04-24AR0101/03/15 FULL LIST
2014-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN ATKINSON / 01/10/2014
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 79000
2014-03-26AR0101/03/14 FULL LIST
2013-11-19AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-04-04AR0101/03/13 FULL LIST
2012-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-03-20AR0101/03/12 FULL LIST
2011-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-20AR0101/03/11 FULL LIST
2010-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-06TM02APPOINTMENT TERMINATED, SECRETARY PAUL BEWERS
2010-03-26AR0101/03/10 FULL LIST
2010-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-29363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-29363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-02363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-14363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-09395PARTICULARS OF MORTGAGE/CHARGE
2006-01-05395PARTICULARS OF MORTGAGE/CHARGE
2005-06-30288bSECRETARY RESIGNED
2005-06-30363(288)SECRETARY RESIGNED
2005-06-30363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-28363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-28288aNEW SECRETARY APPOINTED
2003-04-26363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-30363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-09288bDIRECTOR RESIGNED
2001-08-01363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-07-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-10-18363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-14395PARTICULARS OF MORTGAGE/CHARGE
1999-12-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-03-30363sRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1999-02-11287REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 168-170 MILL ROAD CAMBRIDGE CB1 3LP
1998-12-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-10-27288aNEW DIRECTOR APPOINTED
1998-08-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-24288aNEW SECRETARY APPOINTED
1998-04-29363sRETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1997-12-01225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
1997-10-15363sRETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1997-10-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96
1996-09-19AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-05-07MISCAMENDING 882 FOR 03/01/95
1996-04-10MISCAMENDING 882R
1996-03-15363xRETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1996-03-14288NEW DIRECTOR APPOINTED
1996-03-14288DIRECTOR RESIGNED
1996-03-06395PARTICULARS OF MORTGAGE/CHARGE
1996-02-01288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to PHOENIX LEISURE MANAGEMENT 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 PHOENIX LEISURE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-28 Outstanding HSBC BANK PLC
2017-04-28 Outstanding HSBC BANK PLC
2015-10-02 Satisfied HSBC BANK PLC
2015-10-02 Satisfied HSBC BANK PLC
ASSIGNMENT OF RENTAL INCOME 2006-01-09 Satisfied ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2006-01-05 Satisfied ABBEY NATIONAL PLC
MORTGAGE DEBENTURE 2000-04-03 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 1996-03-04 Satisfied VAUX GROUP PLC
LEGAL MORTGAGE 1995-06-08 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PHOENIX LEISURE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PHOENIX LEISURE MANAGEMENT LIMITED registering or being granted any patents
Domain Names

PHOENIX LEISURE MANAGEMENT LIMITED owns 1 domain names.

phoenixlm.co.uk  

Trademarks
We have not found any records of PHOENIX LEISURE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PHOENIX LEISURE MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kettering Borough Council 2017-1 GBP £71,836 KLV Grant
Kettering Borough Council 2016-9 GBP £23,949 KLV Grant
Kettering Borough Council 2016-3 GBP £23,183 KLV Grant
Kettering Borough Council 2016-2 GBP £69,550 KLV Grant
Kettering Borough Council 2015-12 GBP £23,183 KLV Grant
Kettering Borough Council 2015-11 GBP £23,183 KLV Grant
Kettering Borough Council 2015-10 GBP £23,708 KLV Grant
Kettering Borough Council 2015-8 GBP £45,319 KLV Grant
Kettering Borough Council 2015-7 GBP £22,659 KLV Grant
Kettering Borough Council 2015-6 GBP £28,252 Services
Kettering Borough Council 2015-5 GBP £45,319 KLV Grant
Kettering Borough Council 2015-3 GBP £45,319 KLV Grant
Kettering Borough Council 2015-2 GBP £25,659 KLV Grant
Kettering Borough Council 2014-12 GBP £22,659 KLV Grant
Kettering Borough Council 2014-10 GBP £67,978
Kettering Borough Council 2014-8 GBP £6,248
Kettering Borough Council 2014-7 GBP £22,021
Kettering Borough Council 2014-6 GBP £67,767
Kettering Borough Council 2014-4 GBP £22,021
Kettering Borough Council 2014-3 GBP £22,021
Kettering Borough Council 2014-2 GBP £22,021
Kettering Borough Council 2014-1 GBP £44,042
Kettering Borough Council 2013-11 GBP £22,021
Kettering Borough Council 2013-10 GBP £22,021
Kettering Borough Council 2013-9 GBP £44,042
Kettering Borough Council 2013-7 GBP £21,427
Kettering Borough Council 2013-6 GBP £42,854
Kettering Borough Council 2013-5 GBP £21,427
Kettering Borough Council 2013-3 GBP £21,427
Kettering Borough Council 2013-2 GBP £21,427
Kettering Borough Council 2013-1 GBP £36,112
Kettering Borough Council 2012-11 GBP £21,427
Kettering Borough Council 2012-10 GBP £21,427
Kettering Borough Council 2012-9 GBP £43,887
Kettering Borough Council 2012-7 GBP £20,910
Kettering Borough Council 2012-6 GBP £20,910
Kettering Borough Council 2012-5 GBP £20,910
Kettering Borough Council 2012-4 GBP £20,910
Kettering Borough Council 2012-3 GBP £21,541
Kettering Borough Council 2012-2 GBP £20,910
Kettering Borough Council 2012-1 GBP £20,910

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for PHOENIX LEISURE MANAGEMENT LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council ARENA SPORTS THURSTON DRIVE KETTERING NORTHANTS NN15 6PB 307,50001/05/2007

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX LEISURE MANAGEMENT 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 PHOENIX LEISURE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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