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Phoenix Property Development Co. Ltd

Phoenix Property Development Co. Ltd is an active company incorporated on 15 May 1998 with the registered office located in Sevenoaks, Kent. Phoenix Property Development Co. Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03568202
Private limited company
Age
27 years
Incorporated 15 May 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
6 East Point High Street
Seal
Sevenoaks
Kent
TN15 0EG
England
Address changed on 22 Nov 2021 (3 years ago)
Previous address was 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in May 1975
Director • Lawyer • Swiss • Lives in Switzerland • Born in May 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reviseacross Limited
Newchain Limited and Helen Louise Roue are mutual people.
Active
Newchain Limited
Helen Louise Roue and Benedict John Lister are mutual people.
Active
Hollydale Investments Limited
Helen Louise Roue and Benedict John Lister are mutual people.
Active
Chesterdale Limited
Newchain Limited and Helen Louise Roue are mutual people.
Active
Riversdale Investments Ltd
Newchain Limited and Helen Louise Roue are mutual people.
Active
Startpick Limited
Newchain Limited is a mutual person.
Active
Dafisa International Eurotrust (UK) Ltd
Helen Louise Roue is a mutual person.
Active
Diversified Properties (Europe) Ltd
Helen Louise Roue is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£176K
Increased by £56K (+47%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£27.82M
Decreased by £1.35M (-5%)
Total Liabilities
-£13.36M
Decreased by £250K (-2%)
Net Assets
£14.46M
Decreased by £1.1M (-7%)
Debt Ratio (%)
48%
Increased by 1.36% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Accounting Period Shortened
2 Years 11 Months Ago on 29 Sep 2022
Mr Benedict John Lister Details Changed
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
Mr Benedict John Lister Appointed
3 Years Ago on 20 May 2022
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 26 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Previous accounting period shortened from 30 December 2021 to 29 December 2021
Submitted on 29 Sep 2022
Director's details changed for Mr Benedict John Lister on 14 June 2022
Submitted on 23 Jun 2022
Confirmation statement made on 15 May 2022 with no updates
Submitted on 24 May 2022
Termination of appointment of Ann-Marie Philpot as a director on 20 May 2022
Submitted on 20 May 2022
Repayment History
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