PHOENIX PARK M.C. LIMITED

Non-Trading

General Information

NAME
PHOENIX PARK M.C. LIMITED

COMPANY NUMBER
02395673

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/06/1989 (35 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/06/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LANCASTER HOUSE, 67 NEWHALL STREET
BIRMINGHAM
B3 1NQ

TRADING ADDRESSES

Lancaster House
67 Newhall Street
BIRMINGHAM
B3 1NQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£33

NET WORTH

£33

TOTAL LIABILITIES

£0

NET ASSETS

£33

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 03/06/2024	Event: Leslie Graham Balla (908344912) has left the board
Date: 03/06/2024	Event: New Board Member Mark Steven Lenton (906985812) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PHOENIX PARK M.C. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£33

NET WORTH

£33

TOTAL LIABILITIES

£0

NET ASSETS

£33

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BIRMINGHAM HEARTLANDS DEVELOPMENT CORP	Owned: 24.24 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
C.R. PEARSON & L. PEARSON	Owned: 9.09 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
TECHCEUT LIMITED	Owned: 6.06 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STARRAGHECKERT UK LTD	Owned: 6.06 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
B. PARINCHY & T.T. PARINCHY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BIOAVEXIA LIMITED	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CR38TIV3 HOLDINGS LIMITED	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMRATPAL SINGH GHATORA & RAJINDER GHATORA	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.S. FOXALL & J.E. FOXALL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
46 ESTATES LTD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. HOGBEN & D. CARTER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMEHASTE LIMITED	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAYLOR ELECTRICAL SOLUTIONS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PS & S. HINKLY ARBUTHNOTT PENSIONS TRUSTE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANE PARNELL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BPMMJ ESTATES LTD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BALBLAIR INVESTMENTS LIMITED	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. BALLA & SARAH ANNE SMITH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID COTTERILL & WENDY COTTERILL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAWRENCE GARAGES (LOZELLS) LIMITED	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ONYX ACCOUNTANTS LIMITED	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAMULAS PENSION TRUSTEES LTD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Thomas Bryan 28/08/2018 - Present (6 years and 4 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Mark Steven Lenton 30/05/2024 - Present (6 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 23 Past: 7	View Report
Philip James Sarris 15/06/1991 - 01/08/1991 (1 months) Born in May 1955	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 5	View Report
Geoffrey Brian Smethurst 15/06/1991 - Present (33 years and 6 months) Born in Jan 1931	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 204	View Report
Roger Rennels Palmano 15/06/1991 - Present (33 years and 6 months) Born in Nov 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 03/06/2024	Event: Leslie Graham Balla (908344912) has left the board
Date: 03/06/2024	Event: New Board Member Mark Steven Lenton (906985812) Appointed
Date: 17/02/2024	Event: New Accounts filed
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 14/06/2023	Event: New Confirmation Statement filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 18/12/2022	Event: New Accounts filed
Date: 07/05/2022	Event: New Confirmation Statement filed
Date: 07/05/2022	Event: New Accounts filed
Date: 01/08/2020	Event: New Accounts filed
Date: 09/06/2020	Event: New Confirmation Statement filed
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 08/08/2019	Event: New Accounts filed
Date: 04/01/2019	Event: SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) has left the board
Date: 04/01/2019	Event: Change in Reg. Office
Date: 06/09/2018	Event: David Thomas Bryan (924981173) has left the board
Date: 06/09/2018	Event: New Board Member David Thomas Bryan (907790348) Appointed
Date: 30/08/2018	Event: Nicholas Peter Harris (917188953) has left the board
Date: 30/08/2018	Event: New Board Member David Thomas Bryan (924981173) Appointed
Date: 28/08/2018	Event: New Accounts filed
Date: 06/06/2018	Event: New Confirmation Statement filed
Date: 15/03/2018	Event: SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924361548) has left the board
Date: 15/03/2018	Event: New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) Appointed
Date: 01/03/2018	Event: CPBIGWOOD MANAGEMENT LLP (911734171) has left the board
Date: 01/03/2018	Event: New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924361548) Appointed
Date: 01/03/2018	Event: Change in Reg. Office
Date: 03/11/2017	Event: New Accounts filed
Date: 10/07/2017	Event: New Confirmation Statement filed
Date: 06/08/2016	Event: New Confirmation Statement filed
Date: 22/01/2016	Event: New Accounts filed
Date: 17/07/2015	Event: New Confirmation Statement filed
Date: 15/07/2015	Event: New Accounts filed
Date: 10/07/2015	Event: CPBIGWOOD MANAGEMENT LLP (917073092) has left the board
Date: 10/07/2015	Event: New Company Secretary CPBIGWOOD MANAGEMENT LLP (911734171) Appointed
Date: 19/07/2014	Event: New Confirmation Statement filed
Date: 27/05/2014	Event: New Accounts filed
Date: 24/06/2013	Event: New Confirmation Statement filed
Date: 17/04/2013	Event: New Accounts filed
Date: 15/04/2013	Event: Change in Reg. Office
Date: 10/09/2012	Event: New Company Secretary CPBIGWOOD MANAGEMENT LLP Appointed
Date: 10/09/2012	Event: BIGWOOD ASSOCIATES LIMITED has left the board
Date: 10/09/2012	Event: New Board Member Nicholas Peter Harris Appointed

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PHOENIX PARK M.C. LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£33

£33

£0

£33

People Overview

2

12

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£33

£33

£0

£33

Accounts

People Overview

2

12

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™