Phoenix Farm Group Limited. net worth, address, company information. Free

Company search

Phoenix Farm Group Limited (Companies House Registration Number 07111699) is a private limited company incorporated on 2009-12-23. This company is located at New Farm Mansfield Road, Redhill, Nottingham NG5 8PB. Changed on 2010-02-18, the previous name the company used was Wilchap (Lincoln) 1 Limited. Phoenix Farm Group Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Phoenix Farm Group Limited
Number	07111699
Date of Incorporation:	Wednesday 23rd December 2009
End of financial year:	28 February
Address:	New Farm Mansfield Road, Redhill, Nottingham, NG5 8PB
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in this enterprise, we can name: Andrew H. (appointed on 21 November 2017), Timothy B. (appointment date: 24 March 2010), Jonathan H. (appointed on 24 March 2010). 1 secretary is there in the company: Philip T. (appointed on 03 December 2017). The official register lists 1 person of significant control - Grovetree Limited, a firm that can be reached at Mansfield Road, Redhill, NG5 8PB Nottingham. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-03-03	2019-03-02	2021-02-27	2022-02-26	2023-02-25
Total Assets Less Current Liabilities	1,000	401,000	616,735	646,728	756,686
Current Assets	-	-	4,562	37,051	172,002

People with significant control

Grovetree Limited

6 April 2016

Address	New Farm Mansfield Road, Redhill, Nottingham, NG5 8PB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05155045
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Sat, 23rd Dec 2023 filed on: 24th, December 2023 \| confirmation statement	Free Download (6 pages)

	Download filing
(CS01) Confirmation statement with updates Sat, 23rd Dec 2023 filed on: 24th, December 2023 \| confirmation statement	Free Download (6 pages)
(AA) Small company accounts made up to Sat, 25th Feb 2023 filed on: 8th, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 23rd Dec 2022 filed on: 4th, January 2023 \| confirmation statement	Free Download (8 pages)
(AA) Small company accounts made up to Sat, 26th Feb 2022 filed on: 10th, August 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 23rd Dec 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (8 pages)
(AA) Small company accounts made up to Sat, 27th Feb 2021 filed on: 28th, July 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wed, 23rd Dec 2020 filed on: 28th, December 2020 \| confirmation statement	Free Download (6 pages)
(AA) Small company accounts made up to Sat, 29th Feb 2020 filed on: 29th, September 2020 \| accounts	Free Download (10 pages)
(SH01) Capital declared on Sat, 29th Feb 2020: 646450.00 GBP filed on: 5th, March 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, March 2020 \| resolution	Free Download (20 pages)
(SH01) Capital declared on Mon, 24th Feb 2020: 401000.00 GBP filed on: 27th, February 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 23rd Dec 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 2nd Mar 2019 filed on: 22nd, August 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sun, 23rd Dec 2018 filed on: 2nd, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Sat, 3rd Mar 2018 filed on: 8th, October 2018 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 071116990001, created on Mon, 2nd Jul 2018 filed on: 4th, July 2018 \| mortgage	Free Download (22 pages)
(AA) Small company accounts made up to Tue, 28th Feb 2017 filed on: 26th, April 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sat, 23rd Dec 2017 filed on: 27th, December 2017 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Mon, 16th Oct 2017 filed on: 3rd, December 2017 \| officers	Free Download (1 page)
(AP01) On Tue, 21st Nov 2017 new director was appointed. filed on: 3rd, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 16th Oct 2017 filed on: 3rd, December 2017 \| officers	Free Download (1 page)
(AP03) On Sun, 3rd Dec 2017, company appointed a new person to the position of a secretary filed on: 3rd, December 2017 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to Tue, 28th Feb 2017 from Wed, 31st Aug 2016 filed on: 23rd, May 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 23rd Dec 2016 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Sat, 31st Dec 2016 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Aug 2015 filed on: 7th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Dec 2015 filed on: 15th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 15th Jan 2016: 1000.00 GBP capital
(AA) Small company accounts made up to Sun, 31st Aug 2014 filed on: 8th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Dec 2014 filed on: 8th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 8th Jan 2015: 1000.00 GBP capital
(AA) Small company accounts made up to Sat, 31st Aug 2013 filed on: 4th, June 2014 \| accounts	Free Download (6 pages)
(CH01) On Mon, 6th May 2013 director's details were changed filed on: 25th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Dec 2013 filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 2nd Jan 2014: 1000.00 GBP capital
(AA) Small company accounts made up to Fri, 31st Aug 2012 filed on: 7th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Dec 2012 filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Wed, 31st Aug 2011 filed on: 6th, June 2012 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Tue, 29th May 2012 filed on: 29th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Dec 2011 filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Tue, 31st Aug 2010 filed on: 26th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Dec 2010 filed on: 11th, February 2011 \| annual return	Free Download (5 pages)
(AP01) On Tue, 26th Oct 2010 new director was appointed. filed on: 26th, October 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 26th Oct 2010 filed on: 26th, October 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Fri, 31st Dec 2010 to Tue, 31st Aug 2010 filed on: 13th, July 2010 \| accounts	Free Download (3 pages)
(AP03) On Wed, 30th Jun 2010, company appointed a new person to the position of a secretary filed on: 30th, June 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 28th Jun 2010 filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(AP01) On Mon, 28th Jun 2010 new director was appointed. filed on: 28th, June 2010 \| officers	Free Download (3 pages)
(SH01) Capital declared on Wed, 24th Mar 2010: 1000.00 GBP filed on: 28th, June 2010 \| capital	Free Download (4 pages)
(AP01) On Mon, 28th Jun 2010 new director was appointed. filed on: 28th, June 2010 \| officers	Free Download (3 pages)
(AP01) On Mon, 28th Jun 2010 new director was appointed. filed on: 28th, June 2010 \| officers	Free Download (3 pages)
(AP01) On Mon, 28th Jun 2010 new director was appointed. filed on: 28th, June 2010 \| officers	Free Download (3 pages)
(AP01) On Mon, 28th Jun 2010 new director was appointed. filed on: 28th, June 2010 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 28th Jun 2010. Old Address: 2 Bank Street Lincoln Lincolnshire LN2 1DR filed on: 28th, June 2010 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 28th, June 2010 \| resolution	Free Download (18 pages)
(TM02) Secretary's appointment terminated on Mon, 28th Jun 2010 filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 18th, February 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed wilchap (lincoln) 1 LIMITEDcertificate issued on 18/02/10 filed on: 18th, February 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on Fri, 29th Jan 2010 to change company name change of name
(NEWINC) Certificate of incorporation filed on: 23rd, December 2009 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Grovetree Limited [0.00 mile]
Borderfields Limited [0.00 mile]
Pr Motorcycles Ltd [0.25 mile]
Sat K Services Limited [0.27 mile]


Hammond Food Oils Limited [0.00 mile]
East Midlands Funding Forum [0.20 mile]
Silver Throne Cs Ltd [0.27 mile]
Hammond Produce Limited [0.28 mile]