Active - Proposal to Strike off
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Company Information for PHOENIX WAY MANAGEMENT COMPANY LIMITED
BARBERRY HOUSE, BROMSGROVE ROAD, BELBROUGHTON, WEST MIDLANDS, DY9 9XX,
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Company Registration Number
 03912360 Private Limited Company
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Company Overview
About Phoenix Way Management Company Ltd
PHOENIX WAY MANAGEMENT COMPANY LIMITED was founded on 2000-01-24 and has its registered office in Belbroughton. The organisation's status is listed as "Active - Proposal to Strike off". Phoenix Way Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| PHOENIX WAY MANAGEMENT COMPANY LIMITED | ||
| Legal Registered Office | ||
| BARBERRY HOUSE BROMSGROVE ROAD BELBROUGHTON WEST MIDLANDS DY9 9XX Other companies in DY9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03912360 | |
|---|---|---|
| Company ID Number | 03912360 | |
| Date formed | 2000-01-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-06-30 | |
| Account next due | 2018-03-31 | |
| Latest return | 2017-01-24 | |
| Return next due | 2018-02-07 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-11 17:39:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX WAY MANAGEMENT COMPANY LIMITED
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Company Officers of PHOENIX WAY MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON JOHN BROADHEAD |
||
MARTYN RICHARD CARTWRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MARCUS WILLCOCK |
Company Secretary | ||
ANDREW JONATHAN MARTIN |
Director | ||
LAURENCE LEE FRANKS |
Company Secretary | ||
HARVEY IAN SHAPIRO |
Director | ||
IAN HARMAN |
Director | ||
HYDE REGISTRARS LTD |
Company Secretary | ||
HYDE REGISTRARS LTD |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARBERRY DROITWICH LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
| FENGAUGE LIMITED | Company Secretary | 2007-09-03 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
| HAMSARD 3023 LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-09-13 | Dissolved 2017-12-19 | |
| BARBERRY ESTATES LIMITED | Company Secretary | 2005-07-27 | CURRENT | 2005-06-21 | Active | |
| BARBERRY GROUP LIMITED | Company Secretary | 2005-02-07 | CURRENT | 2004-10-11 | Active | |
| PHILIP SNOW LIMITED | Company Secretary | 2004-05-17 | CURRENT | 1960-04-19 | Dissolved 2017-09-12 | |
| BARBERRY HOUSE (LEIGHTON) LIMITED | Company Secretary | 2004-05-17 | CURRENT | 1999-04-29 | Dissolved 2017-09-12 | |
| BARBERRY DEVELOPMENTS LIMITED | Company Secretary | 2004-05-17 | CURRENT | 1986-06-30 | Active | |
| BARBERRY SECURITIES LIMITED | Company Secretary | 2004-05-17 | CURRENT | 1995-12-21 | Active | |
| BARBERRY HOMES LIMITED | Company Secretary | 2004-05-17 | CURRENT | 1996-11-25 | Active | |
| MOUNT BATTEN YACHTS LIMITED | Company Secretary | 2004-05-17 | CURRENT | 1997-10-20 | Active - Proposal to Strike off | |
| GB PERSONAL TAXATION LIMITED | Company Secretary | 2002-08-06 | CURRENT | 1997-10-20 | Active | |
| BARBERRY BRIGHTWELL LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
| BARBERRY PERTON LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| BARBERRY BROMSGROVE LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| BARBERRY SUMMERHILL LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
| BARBERRY PROPERTIES LIMITED | Director | 2013-12-05 | CURRENT | 2009-05-29 | Active | |
| BARBERRY SWINDON LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
| BARBERRY HURCOTT LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
| HAYDON 2015 LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
| BROUGHTON RESIDENTIAL LIMITED | Director | 2013-07-11 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
| BARBERRY ROCKSBOROUGH HOUSE LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2017-09-12 | |
| BARBERRY HOMES LIMITED | Director | 2012-01-09 | CURRENT | 1996-11-25 | Active | |
| BARBERRY COVENTRY LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-20 | Active | |
| BARBERRY GROUP LIMITED | Director | 2007-12-20 | CURRENT | 2004-10-11 | Active | |
| BARBERRY DROITWICH LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
| BARBERRY ESTATES LIMITED | Director | 2005-07-27 | CURRENT | 2005-06-21 | Active | |
| BARBERRY DEVELOPMENTS LIMITED | Director | 2005-04-18 | CURRENT | 1986-06-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
| AR01 | 24/01/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 24/01/09; full list of members | |
| 353 | Location of register of members | |
| 287 | Registered office changed on 31/07/2008 from lacon house theobalds road london WC1X 8RW united kingdom | |
| 288a | SECRETARY APPOINTED SIMOM BROADHEAD | |
| 288a | DIRECTOR APPOINTED MARTIN RICHARD CARTWRIGHT | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN WILLCOCK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MARTIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 9-15 SACKVILLE STREET LONDON W1A 2JP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 17/05/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| ELRES | S252 DISP LAYING ACC 17/05/05 | |
| ELRES | S386 DISP APP AUDS 17/05/05 | |
| 363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: NEW BURLINGTON 1075 FINCHLEY ROAD LONDON NW11 0PU | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 4TH FLOOR HYDE HOUSE, THE HYDE LONDON NW9 6LA | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8NR | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SHELFCO (NO.1806) LIMITED CERTIFICATE ISSUED ON 24/05/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to PHOENIX WAY MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2001-07-17 |
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX WAY MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PHOENIX WAY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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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 WAY MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-07-01 | £ 3 |
|---|---|---|
| Shareholder Funds | 2011-07-01 | £ 3 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PHOENIX WAY MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PHOENIX WAY MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for PHOENIX WAY MANAGEMENT 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 (41100 - Development of building projects) as PHOENIX WAY MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX WAY MANAGEMENT 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PHOENIX WAY MANAGEMENT COMPANY LIMITED | Event Date | 2001-07-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX WAY MANAGEMENT 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 PHOENIX WAY MANAGEMENT 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 DY9 9XX
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