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Company Information for

PHOENIX SPENCER (DORA) LIMITED

24, FITZROY SQUARE, LONDON, W1T 6EP,
Company Registration Number
06962670
Private Limited Company
Active

Company Overview

About Phoenix Spencer (dora) Ltd
PHOENIX SPENCER (DORA) LIMITED was founded on 2009-07-15 and has its registered office in London. The organisation's status is listed as "Active". Phoenix Spencer (dora) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PHOENIX SPENCER (DORA) LIMITED
 
Legal Registered Office
24, FITZROY SQUARE
LONDON
W1T 6EP
Other companies in W1T
 
Filing Information
Company Number 06962670
Company ID Number 06962670
Date formed 2009-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-07-16
Return next due 2018-07-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-16 03:49:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX SPENCER (DORA) LIMITED

Company Officers of PHOENIX SPENCER (DORA) LIMITED

Current Directors
Officer Role Date Appointed
TAMZIN CLARE PHOENIX EYRE
Director 2016-03-30
ZAYNE EMMA PHOENIX MACLEOD
Director 2016-03-30
CONRAD NEIL PHOENIX
Director 2013-07-02
SPENCER DAVID WHITWORTH
Director 2009-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
VASILE FOCA
Director 2010-02-26 2013-07-02
CONRAD NEIL PHOENIX
Director 2009-07-15 2010-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAMZIN CLARE PHOENIX EYRE CLAYMORE PHOENIX LIMITED Director 2012-10-31 CURRENT 2009-03-05 Active
TAMZIN CLARE PHOENIX EYRE ORION LAND & LEISURE LIMITED Director 2012-09-28 CURRENT 2001-08-30 Active
TAMZIN CLARE PHOENIX EYRE 12 CONWAY STREET MANAGEMENT COMPANY LIMITED Director 2000-09-29 CURRENT 1982-02-16 Active
ZAYNE EMMA PHOENIX MACLEOD CONRAD PHOENIX (LONDON) LIMITED Director 2017-03-06 CURRENT 1982-06-04 Active
ZAYNE EMMA PHOENIX MACLEOD SOLARGISE UK LIMITED Director 2016-10-11 CURRENT 2010-09-30 Active
ZAYNE EMMA PHOENIX MACLEOD ORION LAND & LEISURE LIMITED Director 2012-09-28 CURRENT 2001-08-30 Active
CONRAD NEIL PHOENIX ROUNDSET WESTINGLEY MANAGEMENT COMPANY LIMITED Director 2017-03-14 CURRENT 2013-02-07 Active
CONRAD NEIL PHOENIX PHOENIX SPENCER (LONGSTANTON) LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
CONRAD NEIL PHOENIX PHOENIX SPENCER SANDBANKS LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
CONRAD NEIL PHOENIX CAMBRIDGE WESTPOINT LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active
CONRAD NEIL PHOENIX PHOENIX SPENCER LIMITED Director 2004-09-10 CURRENT 2004-07-09 Dissolved 2016-02-02
CONRAD NEIL PHOENIX SPORTS VILLAGE DEVELOPMENT PARTNERSHIP LIMITED Director 1992-12-31 CURRENT 1989-05-22 Active
SPENCER DAVID WHITWORTH PHOENIX SPENCER (SOUTH WEST) LIMITED Director 2008-03-28 CURRENT 2008-03-28 Liquidation
SPENCER DAVID WHITWORTH PHOENIX SPENCER LIMITED Director 2004-09-15 CURRENT 2004-07-09 Dissolved 2016-02-02
SPENCER DAVID WHITWORTH MALDEN AND COOMBE ESTATES SUCCESSORS LIMITED Director 2003-07-04 CURRENT 1981-10-13 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
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 75
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-05-04AP01DIRECTOR APPOINTED MRS TAMZIN CLARE PHOENIX EYRE
2016-05-04AP01DIRECTOR APPOINTED MRS ZAYNE EMMA PHOENIX MACLEOD
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 069626700008
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 069626700007
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 75
2015-08-03AR0116/07/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 75
2014-09-05AR0116/07/14 FULL LIST
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD NEIL PHOENIX / 07/01/2014
2014-05-16AA01CURRSHO FROM 30/09/2014 TO 30/06/2014
2014-04-11AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-31AA01PREVEXT FROM 30/06/2013 TO 30/09/2013
2013-08-19SH0619/08/13 STATEMENT OF CAPITAL GBP 75
2013-08-19SH03RETURN OF PURCHASE OF OWN SHARES
2013-08-15AR0116/07/13 FULL LIST
2013-08-09AP01DIRECTOR APPOINTED MR CONRAD NEIL PHOENIX
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR VASILE FOCA
2013-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-08-07AR0116/07/12 NO CHANGES
2012-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-10-03AR0116/07/11 NO CHANGES
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER DAVID WHITWORTH / 23/09/2011
2011-07-22AR0115/07/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-07SH0126/02/10 STATEMENT OF CAPITAL GBP 100
2010-10-20AA01PREVSHO FROM 31/07/2010 TO 30/06/2010
2010-08-02AR0115/07/10 FULL LIST
2010-03-12AP01DIRECTOR APPOINTED VASILE FOCA
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CONRAD PHOENIX
2010-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PHOENIX SPENCER (DORA) LIMITED 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 SPENCER (DORA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-18 Outstanding COUTTS & COMPANY
2015-09-18 Outstanding COUTTS & COMPANY
DEBENTURE 2010-03-09 Satisfied JADEFINCH LIMITED
DEBENTURE 2010-03-02 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2010-03-02 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2010-03-02 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2010-03-02 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2010-03-02 Satisfied COUTTS & COMPANY
Creditors
Creditors Due Within One Year 2012-07-01 £ 346,559

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 SPENCER (DORA) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 120,607
Current Assets 2012-07-01 £ 127,926
Debtors 2012-07-01 £ 7,319
Shareholder Funds 2012-07-01 £ 218,633

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHOENIX SPENCER (DORA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX SPENCER (DORA) LIMITED
Trademarks
We have not found any records of PHOENIX SPENCER (DORA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX SPENCER (DORA) LIMITED. 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 (41100 - Development of building projects) as PHOENIX SPENCER (DORA) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX SPENCER (DORA) LIMITED 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 SPENCER (DORA) LIMITED 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 SPENCER (DORA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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