Phoenix Developments (wales) Limited

General information

Name:

Phoenix Developments (wales) Ltd

Office Address:

Ashmole & Co, 1 St. Johns Court Swansea Enterprise Park SA6 8QQ Swansea

Number: 04519309

Incorporation date: 2002-08-27

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 marks the founding of Phoenix Developments (wales) Limited, the firm which is located at Ashmole & Co, 1 St. Johns Court, Swansea Enterprise Park in Swansea. That would make twenty two years Phoenix Developments (wales) has prospered in the business, as it was created on 2002/08/27. The company's registration number is 04519309 and its zip code is SA6 8QQ. The firm's classified under the NACE and SIC code 99000 and has the NACE code: Activities of extraterritorial organizations and bodies. The firm's most recent filed accounts documents cover the period up to 31st December 2022 and the most current annual confirmation statement was submitted on 22nd September 2023.

The directors currently appointed by this specific limited company include: Rebecca B. assigned this position in 2019 and Andrew B. assigned this position in 2002. In order to provide support to the directors, this limited company has been utilizing the skillset of Rebecca B. as a secretary since 2019.

Financial data based on annual reports

Company staff

Rebecca B.

Role: Director

Appointed: 08 November 2019

Latest update: 25 March 2024

Rebecca B.

Role: Secretary

Appointed: 27 September 2019

Latest update: 25 March 2024

Andrew B.

Role: Director

Appointed: 27 August 2002

Latest update: 25 March 2024

People with significant control

Executives with significant control over the firm are: Andrew B. has substantial control or influence over the company. Andrew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew B.
Notified on 6 February 2017
Nature of control:
substantial control or influence
Andrew B.
Notified on 6 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
William W.
Notified on 27 August 2016
Ceased on 6 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-09-01
Date Approval Accounts 29 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 30 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2014-08-31
Annual Accounts 27 May 2016
Date Approval Accounts 27 May 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2015

Address:

Unit 2, Llwyn Y Graig Garngoch Industrial Estate

Post code:

SA4 1WG

City / Town:

Gorseinon

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Services (by SIC Code)

  • 99000 : Activities of extraterritorial organizations and bodies
21
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