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Home > England & Wales Companies > AUSTIN PHOENIX LIMITED
Company Information for

AUSTIN PHOENIX LIMITED

269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LY,
Company Registration Number
04660599
Private Limited Company
Active

Company Overview

About Austin Phoenix Ltd
AUSTIN PHOENIX LIMITED was founded on 2003-02-10 and has its registered office in Farnborough. The organisation's status is listed as "Active". Austin Phoenix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUSTIN PHOENIX LIMITED
 
Legal Registered Office
269 FARNBOROUGH ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7LY
Other companies in GU14
 
Filing Information
Company Number 04660599
Company ID Number 04660599
Date formed 2003-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 11:29:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTIN PHOENIX LIMITED
The accountancy firm based at this address is TTCA LTD
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Companies with same name AUSTIN PHOENIX LIMITED
The following companies were found which have the same name as AUSTIN PHOENIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED 269 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LY Active - Proposal to Strike off Company formed on the 1998-08-19
AUSTIN PHOENIX RESOURCES, LLC 3303 NORTHLAND DR STE 201 AUSTIN TX 78731 ACTIVE Company formed on the 2011-07-19
AUSTIN PHOENIX OPERATING, LLC 3303 NORTHLAND DR STE 201 AUSTIN TX 78731 ACTIVE Company formed on the 2012-10-29
AUSTIN PHOENIX PTE. LTD. BOON LAY WAY Singapore 609966 Active Company formed on the 2015-01-01
AUSTIN PHOENIX COMPANY California Unknown
AUSTIN PHOENIX LLC 1026 CLAYTON LN APT 6403 AUSTIN TX 78723 Active Company formed on the 2023-02-06

Company Officers of AUSTIN PHOENIX LIMITED

Current Directors
Officer Role Date Appointed
PHILIP AUSTIN
 Director 2003-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROMANANGEL LIMITED
 Company Secretary 2007-07-05 2011-02-10
DAVID PETER SAVAGE
 Director 2003-02-10 2009-01-30
W K NOMINEES LIMITED
 Company Secretary 2003-02-10 2007-07-05
MARK DAVID GREENWOOD
 Director 2004-10-01 2007-03-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-02-10 2003-02-10
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-02-10 2003-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP AUSTIN HARWOOD HOUSE (FARNBOROUGH) MANAGEMENT COMPANY LTD Director 2018-04-04 CURRENT 2018-04-04 Active
PHILIP AUSTIN CLOCKHOUSE DEVELOPMENTS HOLDINGS LIMITED Director 2017-04-24 CURRENT 2017-01-03 Active
PHILIP AUSTIN HESKFIELD PROPERTIES LIMITED Director 1999-11-26 CURRENT 1999-11-08 Active
PHILIP AUSTIN AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED Director 1998-08-19 CURRENT 1998-08-19 Active - Proposal to Strike off
PHILIP AUSTIN CAMBERLEY ESTATES LIMITED Director 1998-02-20 CURRENT 1998-02-20 Active
PHILIP AUSTIN LAMRON AUSTIN PROPERTIES LIMITED Director 1995-08-16 CURRENT 1992-06-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-12CONFIRMATION STATEMENT MADE ON 10/02/25, WITH NO UPDATES
2024-10-0431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-09-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-07-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2019-02-13PSC04Change of details for Mr Philip Austin as a person with significant control on 2019-02-08
2019-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANN AUSTIN
2018-09-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14EH02Elect to keep the directors residential address information on the public register
2017-02-14EH03Elect to keep the company secretary residential address information on the public register
2017-02-14EH01Elect to keep the directors register information on the public register
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-07-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0110/02/16 ANNUAL RETURN FULL LIST
2015-11-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0110/02/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0110/02/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0110/02/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0110/02/12 ANNUAL RETURN FULL LIST
2011-08-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/11 FROM 73/75 Mortimer Street London W1W 7SQ
2011-02-28AR0110/02/11 ANNUAL RETURN FULL LIST
2011-02-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROMANANGEL LIMITED
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0110/02/10 FULL LIST
2010-03-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROMANANGEL LIMITED / 01/10/2009
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID SAVAGE
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: UNIT 6 STANHOPE GATE STANHOPE ROAD CAMBERLEY SURREY GU15 3DW
2007-08-30288bSECRETARY RESIGNED
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 73-75 MORTIMER STREET LONDON W1W 7SQ
2007-07-18288aNEW SECRETARY APPOINTED
2007-03-19288bDIRECTOR RESIGNED
2007-03-13363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-23363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-27288cDIRECTOR'S PARTICULARS CHANGED
2005-03-03363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-04ELRESS386 DISP APP AUDS 22/04/04
2004-05-04ELRESS366A DISP HOLDING AGM 22/04/04
2004-03-29363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-05-13395PARTICULARS OF MORTGAGE/CHARGE
2003-05-02225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-04-1888(2)RAD 10/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-14288aNEW DIRECTOR APPOINTED
2003-03-14288bSECRETARY RESIGNED
2003-03-14288aNEW SECRETARY APPOINTED
2003-03-14288aNEW DIRECTOR APPOINTED
2003-03-14288bDIRECTOR RESIGNED
2003-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to AUSTIN PHOENIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUSTIN PHOENIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-05-13 Outstanding PHILIP AUSTIN
Creditors
Creditors Due Within One Year 2013-03-31 £ 402,569

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUSTIN PHOENIX LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 138,283
Debtors 2013-03-31 £ 138,283
Fixed Assets 2013-03-31 £ 283,660
Tangible Fixed Assets 2013-03-31 £ 4,738
Tangible Fixed Assets 2012-04-01 £ 5,922

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUSTIN PHOENIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTIN PHOENIX LIMITED
Trademarks
We have not found any records of AUSTIN PHOENIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTIN PHOENIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as AUSTIN PHOENIX LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where AUSTIN PHOENIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSTIN PHOENIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUSTIN PHOENIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU14 7LY