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Home > England & Wales Companies > PHOENIX TRINITY DESIGN AND BUILD NO 2 LTD
Company Information for

PHOENIX TRINITY DESIGN AND BUILD NO 2 LTD

C/O 4M INVESTMENTS, 4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN,
Company Registration Number
06503876
Private Limited Company
Active

Company Overview

About Phoenix Trinity Design And Build No 2 Ltd
PHOENIX TRINITY DESIGN AND BUILD NO 2 LTD was founded on 2008-02-14 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Phoenix Trinity Design And Build No 2 Ltd is a Private Limited Company registered in ENGLAND 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
PHOENIX TRINITY DESIGN AND BUILD NO 2 LTD
 
Legal Registered Office
C/O 4M INVESTMENTS, 4 IMPERIAL PLACE, MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
Other companies in TN21
 
Filing Information
Company Number 06503876
Company ID Number 06503876
Date formed 2008-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 12:45:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX TRINITY DESIGN AND BUILD NO 2 LTD
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Company Officers of PHOENIX TRINITY DESIGN AND BUILD NO 2 LTD

Current Directors
Officer Role Date Appointed
ALEX GORDON JOHN PARSONS
 Director 2015-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL RAMPLING
 Director 2008-02-14 2016-06-20
SIMON HINTON
 Director 2008-02-14 2013-10-22
CHARLOTTE VANESSA JANE AVERY
 Company Secretary 2008-02-14 2011-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX GORDON JOHN PARSONS 4M INVESTMENTS LIMITED Director 2017-08-17 CURRENT 1996-12-17 Active
ALEX GORDON JOHN PARSONS HAMLEY PROPERTY DEVELOPMENTS LTD Director 2016-01-26 CURRENT 2016-01-26 Active
ALEX GORDON JOHN PARSONS HENRY DEVELOPMENTS LTD Director 2015-11-06 CURRENT 2015-11-06 Active

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
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-10AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL RAMPLING
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-25AR0114/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-17AR0114/02/15 ANNUAL RETURN FULL LIST
2015-05-11AP01DIRECTOR APPOINTED MR ALEX PARSONS
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM 1 Shoreline St. Margarets Road St. Leonards-on-Sea East Sussex TN37 6FB England
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM Upper Floor 39a High Street Heathfield East Sussex TN21 8HU
2014-10-22AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-22AA28/02/13 TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25AR0114/02/14 ANNUAL RETURN FULL LIST
2014-03-15DISS40Compulsory strike-off action has been discontinued
2014-03-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HINTON
2013-08-10DISS40Compulsory strike-off action has been discontinued
2013-08-09AR0114/02/13 ANNUAL RETURN FULL LIST
2013-06-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20DISS40Compulsory strike-off action has been discontinued
2012-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-18AR0114/02/12 ANNUAL RETURN FULL LIST
2012-02-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2011 FROM POND FARM NETTLESWORTH LANE VINES CROSS HEATHFIELD EAST SUSSEX TN21 9AR ENGLAND
2011-05-20TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTTE AVERY
2011-05-13AR0114/02/11 FULL LIST
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RAMPLING / 14/02/2011
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HINTON / 14/02/2011
2011-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS CHARLOTTE VANESSA JANE AVERY / 14/02/2011
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 163 HIGHLEVER ROAD LONDON W10 6PH ENGLAND
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-02DISS40DISS40 (DISS40(SOAD))
2010-11-01AR0114/02/10 FULL LIST
2010-08-24GAZ1FIRST GAZETTE
2010-06-05DISS40DISS40 (DISS40(SOAD))
2010-06-02AA28/02/09 TOTAL EXEMPTION SMALL
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 22 GANTON STREET C/O GATEWAY PARTNERS LONDON W1F 7BY UNITED KINGDOM
2010-03-16GAZ1FIRST GAZETTE
2009-03-20363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM THE PORTMAN PARTNERSHIP 36 GLOUCESTER AVENUE LONDON NW1 7BB
2008-02-14NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PHOENIX TRINITY DESIGN AND BUILD NO 2 LTD 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 PHOENIX TRINITY DESIGN AND BUILD NO 2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOENIX TRINITY DESIGN AND BUILD NO 2 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 PHOENIX TRINITY DESIGN AND BUILD NO 2 LTD

Intangible Assets
Patents
We have not found any records of PHOENIX TRINITY DESIGN AND BUILD NO 2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX TRINITY DESIGN AND BUILD NO 2 LTD
Trademarks
We have not found any records of PHOENIX TRINITY DESIGN AND BUILD NO 2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX TRINITY DESIGN AND BUILD NO 2 LTD. 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 (68100 - Buying and selling of own real estate) as PHOENIX TRINITY DESIGN AND BUILD NO 2 LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX TRINITY DESIGN AND BUILD NO 2 LTD 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 PHOENIX TRINITY DESIGN AND BUILD NO 2 LTD 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 PHOENIX TRINITY DESIGN AND BUILD NO 2 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 1JN