PHOENIX FOOTWEAR LTD

PHOENIX FOOTWEAR LTD is an active private limited company, incorporated on 2 April 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Harvest Crescent, Fleet. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PHOENIX FOOTWEAR LTD has no previous names. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	SENTINEL HOUSE HARVEST CRESCENT
Address Line 2	ANCELLS BUSINESS PARK
Post Town	FLEET
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	GU51 2UZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PHOENIX FOOTWEAR LTD

Directors

(The company's officers)

MRS LUCY CLARE CODY

(~53 year old British national)

SENTINEL HOUSE HARVEST CRESCENT, ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, GU51 2UZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/11/2020

MR PHILIP CODY

(~50 year old British national)

SENTINEL HOUSE HARVEST CRESCENT, ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, GU51 2UZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/04/2009

Shareholders

(Persons of Significant Control)

Mrs Lucy Clare Cody

(~53 year old British national)

Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Philip Cody

(~50 year old British national)

Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)