PHOENIX LEISURE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX LEISURE MANAGEMENT LIMITED
COMPANY NUMBER
02992507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
21/11/1994
(30 years and 1 months old)
WEBSITE
https://www.ketteringconference.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
21/11/1994
11/01/1995
CALABECK LIMITED
LONDON
E1W 9US
12th Floor Aldgate Tower
2 Leman Street
London
E1 8QN
Telephone: 414141
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKPORT ESTATES LIMITED | Active - Accounts Filed | View Report |
| PHOENIX LEISURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | Trevor Steven Pears (904003601) has left the board |
| 12/12/2023 | WPG REGISTRARS LIMITED (914759006) has left the board |
Credit Risk Overview
Want to learn more about PHOENIX LEISURE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX LEISURE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX LEISURE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2017 - Present (7 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 7 Past: 17 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) 01/11/2018 - Present (6 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 229 Past: 298 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) 01/11/2018 - Present (6 years and 1 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 200 Past: 348 |
View Report |
|
07/12/2023 - Present (1years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKPORT ESTATES LIMITED | Active - Accounts Filed | View Report |
| PHOENIX LEISURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | Trevor Steven Pears (904003601) has left the board |
| 12/12/2023 | WPG REGISTRARS LIMITED (914759006) has left the board |
| 11/12/2023 | New Board Member Emma Jane Robinson (931681026) Appointed |
| 18/11/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 21/11/2018 | WPG REGISTRARS LIMITED (925206371) has left the board |
| 21/11/2018 | New Board Member WPG REGISTRARS LIMITED (914759006) Appointed |
| 06/11/2018 | Jonathan Winston Rose (915348639) has left the board |
| 05/11/2018 | New Board Member David Alan Pears (906520091) Appointed |
| 05/11/2018 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 05/11/2018 | New Board Member WPG REGISTRARS LIMITED (925206371) Appointed |
| 05/11/2018 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 05/11/2018 | Michael Terence Baker (908952418) has left the board |
| 02/11/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 14/03/2017 | Change in Reg. Office |
| 09/03/2017 | New Confirmation Statement filed |
| 08/03/2017 | David Alan Atkinson (907043623) has left the board |
| 08/03/2017 | New Company Secretary William Frederick Bennett (922612241) Appointed |
| 08/03/2017 | Ernst Gerd Schute (905825951) has left the board |
| 08/03/2017 | New Board Member Stuart Alec Robinson (915141636) Appointed |
| 08/03/2017 | New Board Member Michael Terence Baker (908952418) Appointed |
| 08/03/2017 | New Board Member Jonathan Winston Rose (915348639) Appointed |
| 14/12/2016 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 29/04/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 14/11/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 05/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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