Phoenix House

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Phoenix House

01626869•Private Ltd By Guarantee W/O Share Cap

68 Newington Causeway, London, SE16DF
Website02072349740

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Incorporated

02/04/1982

Company Age

44 years

Directors

14

Employees

527

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Phoenix House (01626869) is a private ltd by guarantee w/o share cap incorporated on 02/04/1982 (44 years old) and registered in london, SE16DF. The company operates under SIC code 86900 and is classified as Medium.

West byfleet offers a comprehensive shopping centre and is strategically located to the west of the m25 between junctions 10 and 11 at wisley and addlestone.

Private Ltd By Guarantee W/O Share Cap
SIC: 86900
Medium
Incorporated 02/04/1982
SE16DF
527 employees

Financial Overview

Total Assets

£39.97M

Liabilities

£18.56M

Net Assets

£21.42M

Turnover

£27.64M

Cash

£10.14M

Key Metrics

527

Employees

14

Directors

4

CCJs

Board of Directors

5
D
david nicol mackie
director
I
ian james watson
director
D
dorothy marie brown
director
E
emanuele labovitch
director
H
helen ruth wollaston
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2022
Resolution
Category:Resolution
Date:13-10-2022
Memorandum Articles
Category:Incorporation
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Memorandum Articles
Category:Incorporation
Date:05-02-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-02-2018
Resolution
Category:Resolution
Date:29-01-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-02-2014
Resolution
Category:Resolution
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Legacy
Category:Mortgage
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date23/01/2026
Latest Accounts31/03/2025

Trading Addresses

1 Phoenix House, Wilbraham Place, London, SW1X9AE
18 Market Street, Strabane, Co Tyrone, BT828BH
19 Seafield Road, Hove, East Sussex, BN32TP
20 Priory Road, Sheffield, South Yorkshire, S71LW
229 Graham Road, Sheffield, South Yorkshire, S103GF

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Contact

02072349740
phoenixhouse.eu
68 Newington Causeway, London, SE16DF