PHOENIX PARK M.C. LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PHOENIX PARK M.C. LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PHOENIX PARK M.C. LIMITED was incorporated 35 years ago on 15/06/1989 and has the registered number: 02395673. The accounts status is DORMANT and accounts are next due on 31/08/2024.

PHOENIX PARK M.C. LIMITED - BIRMINGHAM

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

KWB PROPERTY MANAGEMENT
LANCASTER HOUSE
BIRMINGHAM
B3 1NQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

KWB PROPERTY MANAGEMENT
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LESLIE GRAHAM BALLA Dec 1956 British Director 2002-07-22 CURRENT
MR NICHOLAS PETER HARRIS Jul 1957 British Director 2012-09-06 CURRENT
CPBIGWOOD MANAGEMENT LLP Corporate Secretary 2012-07-18 CURRENT
MR PHILIP JAMES SARRIS May 1955 British Director 1991-06-15 UNTIL 1991-08-01 RESIGNED
MR JOHN HARRINGTON RIMMER Dec 1938 British Director 2002-07-22 UNTIL 2004-06-16 RESIGNED
ROGER RENNELS PALMANO Nov 1941 British Director 1991-06-15 UNTIL 1991-08-01 RESIGNED
DAVID JOHN OWEN SMITH Jan 1960 British Director 1996-05-24 UNTIL 2002-07-22 RESIGNED
ROBERT FRANK OSBOURNE Feb 1951 British Director 1996-05-24 UNTIL 1998-07-01 RESIGNED
CHRISTINA MITCHELL Nov 1961 British Director 1996-05-24 UNTIL 2008-07-04 RESIGNED
MARY VERONICA JACKSON Feb 1948 British Director 1994-08-08 UNTIL 1996-06-28 RESIGNED
MR CHRISTOPHER JOHN HUGHES Mar 1949 British Director 1991-08-01 UNTIL 1994-08-08 RESIGNED
STEPHEN DAVID COGSWELL Apr 1945 British Director 1994-08-08 UNTIL 1994-08-08 RESIGNED
GEOFFREY DAVID BRETTELL Jul 1945 British Director 1991-08-01 UNTIL 1994-08-08 RESIGNED
GEOFFREY BRIAN SMETHURST British Secretary 1991-06-15 UNTIL 1992-07-17 RESIGNED
CHRISTINA MITCHELL Nov 1961 British Secretary 1996-05-24 UNTIL 2002-07-22 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1992-07-17 UNTIL 1994-08-08 RESIGNED
BIGWOOD ASSOCIATES LIMITED Corporate Secretary 2009-04-27 UNTIL 2012-07-18 RESIGNED
LESLIE GRAHAM BALLA Dec 1956 British Secretary 2002-07-22 UNTIL 2009-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leslie Graham Balla 2016-04-06 - 2016-04-06 12/1956 Sutton Coldfield   West Midlands Significant influence or control

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WESTWOOD COURT M.C. LIMITED HAMPSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HML FREEHOLDS LIMITED RICHMOND ENGLAND Active DORMANT 68310 - Real estate agencies
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THE NORTHAMPTON BUSINESS PARK MANAGEMENT LIMITED NORTHAMPTON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
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KCA DEUTAG ALPHA II LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
SISOBE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RANDALL & QUILTER IS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
MUTUAL REINSURANCE COMPANY LIMITED P O BOX HM 1179 BERMUDA Active FULL None Supplied
PROJECT TIGER LLP LONDON UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Phoenix Park M.C. Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-02-13 30-11-2023 £33 Cash £33 equity
Phoenix Park M.C. Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-16 30-11-2022 £33 Cash £33 equity
Phoenix Park M.C. Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-05-06 30-11-2021 £33 Cash £33 equity
Dormant Company Accounts - PHOENIX PARK M.C. LIMITED 2021-08-05 30-11-2020 £33 Cash £33 equity
Dormant Company Accounts - PHOENIX PARK M.C. LIMITED 2020-07-29 30-11-2019 £33 Cash £33 equity
Dormant Company Accounts - PHOENIX PARK M.C. LIMITED 2019-08-06 30-11-2018 £33 Cash £33 equity
ACCOUNTS - Final Accounts 2018-08-24 30-11-2017
ACCOUNTS - Final Accounts 2017-11-01 30-11-2016

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NEWTON COURT (PENDEFORD BUSINESS PARK) MANAGEMENT COMPANY LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
KWB OFFICE AGENCY LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
KWB HOLDINGS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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