Phoenix Leisure Management Limited

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Phoenix Leisure Management Limited

02992507•Private Limited With Share Capital

12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US
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Incorporated

21/11/1994

Company Age

31 years

Directors

5

Employees

64

SIC Code

93110

Risk

low risk

Company Overview

Registration, classification & business activity

Phoenix Leisure Management Limited (02992507) is a private limited with share capital incorporated on 21/11/1994 (31 years old) and registered in london, E1W9US. The company operates under SIC code 93110 - operation of sports facilities.

Now closed

Private Limited With Share Capital
SIC: 93110
Micro
Incorporated 21/11/1994
E1W9US
64 employees

Financial Overview

Total Assets

£3.48M

Liabilities

£2.35M

Net Assets

£1.13M

Est. Turnover

£3.48M

AI Estimated
Unreported
Cash

£1.34M

Key Metrics

64

Employees

5

Directors

1

Shareholders

Board of Directors

4
S
stuart alec robinson
director
M
mark andrew pears
director
D
david alan pears
director
E
emma jane robinson
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2017
Memorandum Articles
Category:Incorporation
Date:19-05-2017
Resolution
Category:Resolution
Date:19-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:19-10-2015
Change Sail Address Company With New Address
Category:Address
Date:19-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:19-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2012
Legacy
Category:Mortgage
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2010
Termination Secretary Company With Name
Category:Officers
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Mortgage
Date:09-01-2006
Legacy
Category:Mortgage
Date:05-01-2006
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2004
Legacy
Category:Annual Return
Date:28-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Annual Return
Date:26-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2002
Legacy
Category:Annual Return
Date:30-07-2002
Legacy
Category:Mortgage
Date:17-07-2002
Legacy
Category:Mortgage
Date:17-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2001
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Annual Return
Date:01-08-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:04-07-2001

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/01/2027
Filing Date21/01/2026
Latest Accounts30/04/2025

Trading Addresses

12Th Floor Aldgate Tower, 2 Leman Street, London, E18QN
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W 9Us, E1W9USRegistered

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Contact

reception@ketteringconference.co.uksales@ketteringconference.co.uk
ketteringconference.co.uk
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US