Phoenix Kyle Properties Limited

General information

Name:

Phoenix Kyle Properties Ltd

Office Address:

Raytel House 1-5 Cutlers Road CM3 5WA South Woodham Ferrers

Number: 03604542

Incorporation date: 1998-07-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phoenix Kyle Properties Limited has existed on the local market for at least twenty six years. Registered with number 03604542 in the year 1998, it is registered at Raytel House, South Woodham Ferrers CM3 5WA. Although recently referred to as Phoenix Kyle Properties Limited, it was not always so. This company was known under the name Dold Automation until 2000-01-20, then it got changed to First Hand Solutions. The final change came on 2016-02-03. This business's SIC and NACE codes are 55100 which stands for Hotels and similar accommodation. The firm's latest annual accounts describe the period up to 2022/06/30 and the most current annual confirmation statement was filed on 2023/03/07.

As stated, this specific business was created in July 1998 and has been presided over by four directors, out of whom three (Michael L., Roy L. and Frances H.) are still functioning. What is more, the director's efforts are regularly backed by a secretary - Roy L., who was chosen by the following business on 1999-07-01.

  • Previous company's names
  • Phoenix Kyle Properties Limited 2016-02-03
  • First Hand Solutions Ltd 2000-01-20
  • Dold Automation Limited 1998-07-27

Financial data based on annual reports

Company staff

Michael L.

Role: Director

Appointed: 02 February 2016

Latest update: 18 April 2024

Roy L.

Role: Secretary

Appointed: 01 July 1999

Latest update: 18 April 2024

Roy L.

Role: Director

Appointed: 01 July 1999

Latest update: 18 April 2024

Frances H.

Role: Director

Appointed: 01 July 1999

Latest update: 18 April 2024

People with significant control

Executives who control this firm include: Roy L. has substantial control or influence over the company. Frances H. has substantial control or influence over the company. Michael L. has substantial control or influence over the company.

Roy L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Frances H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michael L.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 4th February 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 4th February 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
25
Company Age

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