PHOENIX FACILITIES AND SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
PHOENIX FACILITIES AND SERVICES LIMITED

COMPANY NUMBER
10959191

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
12/09/2017 (7 years and 3 months old)

WEBSITE
https://www.dunraven.org.uk

CONFIRMATION STATEMENT MADE UP TO
11/09/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

94-98 LEIGHAM COURT ROAD
LONDON
SW16 2QB

TRADING ADDRESSES

94-98 Leigham Court Road
LONDON
SW16 2QB

Credit Risk Overview

Want to learn more about PHOENIX FACILITIES AND SERVICES 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

View all Credit Risk

Financials Overview

CASH

£538.4k

51.66%

NET WORTH

£100

TOTAL LIABILITIES

£589k

51.03%

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

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
THE DUNRAVEN EDUCATIONAL TRUST	Active - Accounts Filed	View Report
PHOENIX FACILITIES AND SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/12/2024	Event: Jennese Rachael Alozie (927227022) has left the board
Date: 17/12/2024	Event: David Edward Boyle (923782455) has left the board
Date: 17/12/2024	Event: Malcolm Napier Forbes (905930247) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PHOENIX FACILITIES AND SERVICES 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

Want to learn more about PHOENIX FACILITIES AND SERVICES LIMITED?
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)

Want to learn more about PHOENIX FACILITIES AND SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

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

£538.4k

51.66%

NET WORTH

£100

TOTAL LIABILITIES

£589k

51.03%

NET ASSETS

£100

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

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DUNRAVEN EDUCATIONAL TRUST	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Catherine Harvey 12/09/2017 - Present (7 years and 3 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Shirley Drane 01/09/2020 - Present (4 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nicholas Russell Taylor Mullings 21/06/2022 - Present (2 years and 6 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sandy Smith 06/01/2023 - Present (1 years and 11 months) Born in Jan 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Elesha Miller 12/09/2017 - Present (7 years and 3 months) Born in Dec 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
THE DUNRAVEN EDUCATIONAL TRUST	Active - Accounts Filed	View Report
PHOENIX FACILITIES AND SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/12/2024	Event: Jennese Rachael Alozie (927227022) has left the board
Date: 17/12/2024	Event: David Edward Boyle (923782455) has left the board
Date: 17/12/2024	Event: Malcolm Napier Forbes (905930247) has left the board
Date: 17/12/2024	Event: Sarah Tillotson (928815267) has left the board
Date: 17/12/2024	Event: Helen Louise George (913868790) has left the board
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 04/09/2024	Event: Anthony Blaiklock (928515442) has left the board
Date: 02/03/2024	Event: New Accounts filed
Date: 11/10/2023	Event: Ali Malsher (925978740) has left the board
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: New Accounts filed
Date: 09/02/2023	Event: Sarah Elizabeth Totham (922727131) has left the board
Date: 09/02/2023	Event: Sarah Elizabeth Totham (922727131) has left the board
Date: 12/01/2023	Event: New Board Member Sandy Smith (930403194) Appointed
Date: 11/01/2023	Event: Kate Edwards (926052349) has left the board
Date: 05/12/2022	Event: Stephen Mansfield Adamson (904123907) has left the board
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Board Member Nicholas Russell Taylor Mullings (929747369) Appointed
Date: 11/01/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Board Member Sarah Elizabeth Totham (922727131) Appointed
Date: 12/10/2021	Event: New Board Member Sarah Tillotson (928815267) Appointed
Date: 06/09/2021	Event: New Board Member Anthony Blaiklock (928515442) Appointed
Date: 06/09/2021	Event: New Board Member Anthony Blaiklock (928515442) Appointed
Date: 12/02/2021	Event: New Accounts filed
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 16/09/2020	Event: New Company Secretary Shirley Drane (927416414) Appointed
Date: 24/07/2020	Event: New Board Member Michael David Halcrow (911598665) Appointed
Date: 24/07/2020	Event: New Board Member Jennese Rachael Alozie (927227022) Appointed
Date: 24/07/2020	Event: Elsa Anne Wright (924184853) has left the board
Date: 07/06/2020	Event: New Accounts filed
Date: 10/01/2020	Event: Paul Kociucki (925508201) has left the board
Date: 10/01/2020	Event: New Board Member Malcolm Napier Forbes (905930247) Appointed
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 18/07/2019	Event: New Board Member Kate Edwards (926052349) Appointed
Date: 26/06/2019	Event: New Board Member Ali Malsher (925978740) Appointed
Date: 03/05/2019	Event: Raymond Zen Towe Chan (921714201) has left the board
Date: 11/02/2019	Event: New Board Member Paul Kociucki (925508201) Appointed
Date: 18/01/2019	Event: New Accounts filed
Date: 17/01/2019	Event: Thomas Edward Hanman (920477963) has left the board
Date: 24/10/2018	Event: New Board Member Thomas Edward Hanman (920477963) Appointed
Date: 24/10/2018	Event: Raymond Zen Towe Chan (925143735) has left the board
Date: 24/10/2018	Event: New Board Member Raymond Zen Towe Chan (921714201) Appointed
Date: 24/10/2018	Event: Thomas Edward Hanman (925143795) has left the board
Date: 17/10/2018	Event: New Board Member Stephen Mansfield Adamson (904123907) Appointed
Date: 17/10/2018	Event: New Board Member Thomas Edward Hanman (925143795) Appointed
Date: 17/10/2018	Event: New Board Member Raymond Zen Towe Chan (925143735) Appointed
Date: 17/10/2018	Event: New Board Member Helen Louise George (913868790) Appointed
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: New Company Secretary Elsa Anne Wright (924184853) Appointed

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PHOENIX FACILITIES AND SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£538.4k

£100

£589k

£100

People Overview

3

15

1

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

£538.4k

£100

£589k

£100

Accounts

People Overview

3

15

1

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™