HESTIA PHOENIX PROPERTY LTD
HESTIA PHOENIX PROPERTY LTD is an active private limited company, incorporated on 28 October 2019. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Newbold Terrace, Leamington Spa. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. HESTIA PHOENIX PROPERTY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12283938 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FULFORD HOUSE |
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Address Line 2 | NEWBOLD TERRACE |
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Post Town | LEAMINGTON SPA |
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County | WARWICKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | CV32 4EA |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 10/11/2024 |
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Last Made Up Date | 27/10/2023 |
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Return
Next Due Date | 25/11/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
HESTIA PHOENIX PROPERTY LTD
Directors
(The company's officers)
MS ISABELLE MAY DREW
(~30 year old British national)
FULFORD HOUSE NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/11/2023
MR MAX GLENCROSS
(~35 year old British national)
FULFORD HOUSE NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/10/2019
MR MAX GLENCROSS
(~35 year old British national)
14 OAKFIELDS AVENUE, KNEBWORTH, HERTFORDSHIRE, SG3 6NP, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/10/2019
MS SAMANTHA JANE GLENCROSS
(~57 year old British national)
FULFORD HOUSE NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/11/2023
Shareholders
(Persons of Significant Control)
Mr Max Glencross
(~35 year old British national)
14 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/10/2019
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HESTIA PHOENIX PROPERTY LTD: Maps
Maps show the location of the postcode of the registered office, CV32 4EA.
Map of HESTIA PHOENIX PROPERTY LTD at local scale
Map of HESTIA PHOENIX PROPERTY LTD at district scale
More Companies in CV32 4EA
Other companies with registered offices in CV32 4EA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)