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 Number12283938
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1FULFORD HOUSE
Address Line 2NEWBOLD TERRACE
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV32 4EA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/11/2024
Last Made Up Date27/10/2023

Return

Next Due Date25/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR MAX GLENCROSS
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 local scale
Map of HESTIA PHOENIX PROPERTY LTD at district scale
Map of HESTIA PHOENIX PROPERTY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)