Phoenix Leeds Propco Limited

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Large Enterprise

Phoenix Leeds Propco Limited

11401293•Private Limited With Share Capital

20 York Place, Leeds, West Yorkshire, LS12EX

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Incorporated

06/06/2018

Company Age

8 years

Directors

5

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Phoenix Leeds Propco Limited (11401293) is a private limited with share capital incorporated on 06/06/2018 (8 years old) and registered in west yorkshire, LS12EX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 06/06/2018
LS12EX

Financial Overview

Total Assets

£44.22M

Liabilities

£24.09M

Net Assets

£20.13M

Est. Turnover

£560.0K

AI Estimated
Unreported
Cash

£23.3K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

5
J
juan douglas hull brown
director
A
andrew james foley
director
M
michael robert khalastchi
director
D
david frank khalastchi
director
D
david frank khalastchi
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

83
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2026
Gazette Notice Compulsory
Category:Gazette
Date:01-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Resolution
Category:Resolution
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:15-07-2024
Capital Allotment Shares
Category:Capital
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2023
Capital Allotment Shares
Category:Capital
Date:26-09-2023
Memorandum Articles
Category:Incorporation
Date:25-09-2023
Resolution
Category:Resolution
Date:25-09-2023
Resolution
Category:Resolution
Date:25-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Capital Allotment Shares
Category:Capital
Date:21-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2020
Memorandum Articles
Category:Incorporation
Date:25-09-2020
Resolution
Category:Resolution
Date:25-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Capital Allotment Shares
Category:Capital
Date:17-09-2020
Capital Allotment Shares
Category:Capital
Date:17-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Incorporation Company
Category:Incorporation
Date:06-06-2018

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date10/09/2026
Latest Accounts30/06/2025

Trading Addresses

1280 Century Way Thorpe Park, Leeds, West Yorkshire, LS158ZB
20 York Place, Leeds, LS12EXRegistered

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Contact

20 York Place, Leeds, West Yorkshire, LS12EX