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Phoenix Leisure Management Limited (No: 02992507)

Address: 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Status: Active

Incorporated: 21-Nov-1994

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 20-Mar-2025

Industry Class: 93110 - Operation of sports facilities

Current Director: MARK ANDREW PEARS ( DOB: Nov-1962   From: Nov-2018  )

Current Director: DAVID ALAN PEARS ( DOB: Apr-1968   From: Nov-2018  )

Current Director: STUART ALEC ROBINSON ( DOB: Mar-1969   From: Mar-2017  )

Current Director: EMMA JANE ROBINSON ( DOB: Mar-1966   From: Dec-2023  )

Current Secretary: WILLIAM FREDERICK BENNETT (   From: Mar-2017  )

Resigned Director: DAVID ALAN ATKINSON ( DOB: Jun-1951   From: Jan-1995   To: Mar-2017  )

Resigned Director: MICHAEL TERENCE BAKER ( DOB: Apr-1961   From: Mar-2017   To: Nov-2018  )

Resigned Director: PETER NEVILLE GARDEN (   From: Jan-1995   To: Aug-1998  )

Resigned Director: KENNETH HOWE ( DOB: Apr-1928   From: Nov-1994   To: Jan-1995  )

Resigned Director: STEPHEN WILLIAM LAIRD ( DOB: Sep-1961   From: Jan-1995   To: Feb-1996  )

Resigned Director: TREVOR STEVEN PEARS ( DOB: Jun-1964   From: Nov-2018   To: Dec-2023  )

Resigned Director: ANTHONY REDDINGTON ( DOB: Dec-1952   From: Mar-1995   To: Sep-2001  )

Resigned Director: JONATHAN WINSTON ROSE ( DOB: May-1973   From: Mar-2017   To: Nov-2018  )

Resigned Director: ERNST GERD SCHUTE ( DOB: Jun-1958   From: Oct-1998   To: Mar-2017  )

Resigned Director: WPG REGISTRARS LIMITED (   From: Nov-2018   To: Dec-2023  )

Resigned Secretary: DAVID ALAN ATKINSON ( DOB: Jun-1951   From: Aug-1998   To: Apr-2003  )

Resigned Secretary: PAUL ANTHONY BEWERS ( DOB: Jan-1951   From: Apr-2003   To: Apr-2010  )

Resigned Secretary: PETER NEVILLE GARDEN (   From: Jan-1995   To: Aug-1998  )

Resigned Secretary: IRIS HOWE (   From: Nov-1994   To: Jan-1995  )

Persons of Significant Control:

Rokcport Estates Limited, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 19 20 20 21 22 Chart
Fixed assets 9,407,848 10,600,100 10,600,000 8,890,000 8,890,000 0.0,0.0,9407848.0,10600100.0,0.0,0.0,10600000.0,0.0,8890000.0,8890000.0
Fixed assets / Intangible assets 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 9,402,758 0.0,0.0,9402758.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets 5,090 100 0.0,0.0,5090.0,100.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 5,090 100 0.0,0.0,5090.0,100.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets 520,182 7,092,074 6,905,638 7,006,494 7,258,181 2,568,853 0.0,0.0,520182.0,7092074.0,6905638.0,0.0,7006494.0,0.0,7258181.0,2568853.0
Current assets / Total inventories 10,969 0.0,0.0,10969.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Debtors 290,009 7,062,503 6,841,532 0.0,0.0,290009.0,7062503.0,6841532.0,0.0,0.0,0.0,0.0,0.0
Current assets / Current asset investments / Investments in group undertakings 5,090 100 0.0,0.0,5090.0,100.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 219,204 29,571 64,106 13,166 15,015 32,663 0.0,0.0,219204.0,29571.0,64106.0,0.0,13166.0,0.0,15015.0,32663.0
Net current assets (liabilities) -2,926,227 6,114,969 6,249,517 6,379,874 841,738 1,958,080 0.0,0.0,-2926227.0,6114969.0,6249517.0,0.0,6379874.0,0.0,841738.0,1958080.0
Total assets less current liabilities 6,481,621 16,715,069 16,849,517 16,979,874 9,731,738 10,848,080 0.0,0.0,6481621.0,16715069.0,16849517.0,0.0,16979874.0,0.0,9731738.0,10848080.0
Provisions for liabilities, balance sheet subtotal 589,403 821,734 816,142 -803,829 -479,844 -632,321 0.0,0.0,589403.0,821734.0,816142.0,0.0,-803829.0,0.0,-479844.0,-632321.0
Accrued liabilities, not expressed within creditors subtotal 117,646 0.0,0.0,117646.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 5,774,572 8,210,053 8,655,924 9,104,198 8,260,016 4,353,379 0.0,0.0,5774572.0,8210053.0,8655924.0,0.0,9104198.0,0.0,8260016.0,4353379.0
Equity / share capital and reserves 5,513,698 5,677,845 5,774,572 8,210,053 8,655,924 8,655,924 9,104,198 9,104,198 8,260,016 4,353,379 5513698.0,5677845.0,5774572.0,8210053.0,8655924.0,8655924.0,9104198.0,9104198.0,8260016.0,4353379.0
History Chart

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