PHOENIX PRESERVATION LIMITED

Company summary

0 outstanding charges

Company number: 00542895
Status: ACTIVE
Incorporated / age: 5 January 195561 years
Registered office: Staddlestone Cottage, Rimpton, Yeovil, Somerset, BA22 8AT
Accounts due: 31 December 2017
Confirmation statement due: 3 August 2016
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 05:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Staddlestone Cottage, Rimpton, Yeovil, Somerset, BA22 8AT
Nature of business
Non-trading company
Previous company names
PHOENIX PROPERTY CARE SERVICES LIMITED
PHOENIX PRESERVATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POOLEY, Petrina Ruth ACTIVE	Secretary	08 Jun 2000				Middle Farm, Middleyard, King's Stanley, Stonehouse, Gloucestershire, GL10 3PW, England
FREEMAN, Martin Humphrey ACTIVE	Director	03 Aug 2010		England	January 1948	Staddlestone Cottage, Rimpton, Yeovil, Somerset, BA22 8AT, United Kingdom
MARSHALL, David ACTIVE	Director	08 Jun 2000		United Kingdom	July 1954	6 South Parade, Stocksfield, Tyne & Wear, Northumberland, NE43 7HN
POOLEY, Petrina Ruth ACTIVE	Director	02 Apr 2001		England	May 1963	Middle Farm, Middleyard, King's Stanley, Stonehouse, Gloucestershire, GL10 3PW, England
AINSWORTH, Robert David RESIGNED	Secretary		31 Dec 1993			Turner House Station Road, Elsenham, Bishops Stortford, Hertfordshire, CM22 6LA
FARRAR, Roland Martin RESIGNED	Secretary	31 Dec 1993	31 Jan 1998			40 Chiltern Road, Maidenhead, Berkshire, SL6 1XA
RUDGE, Steven Michael RESIGNED	Secretary	31 Jan 1998	07 Jun 2000			27 Lucerne Avenue, Bicester, Oxfordshire, OX6 9HJ
AINSWORTH, Robert David RESIGNED	Director		31 Dec 1993	United Kingdom	December 1949	Turner House Station Road, Elsenham, Bishops Stortford, Hertfordshire, CM22 6LA
AUSTEN, Patrick George RESIGNED	Director	01 Mar 2000	31 Oct 2000	United Kingdom	September 1943	15 Lakeside Drive, Esher, Surrey, KT10 9EZ
BAKER, Christopher Paul RESIGNED	Director	31 Oct 2000	20 Jul 2001	United Kingdom	February 1954	22 Stirling Road, Chichester, West Sussex, PO19 7DS
FARRAR, Roland Martin RESIGNED	Director	31 Dec 1993	31 Jan 1998	England	April 1952	40 Chiltern Road, Maidenhead, Berkshire, SL6 1XA
MALPASS, Richard Ian Thomas RESIGNED	Director	31 Dec 1993	24 Dec 1999	United Kingdom	September 1954	15 Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ
POLLARD, Julian David RESIGNED	Director	01 Mar 2000	20 Jul 2001		September 1963	3 Hutts Close, Banbury Lane, Byfield, Daventry, Northamptonshire, NN11 6TZ
QUINN, Peter Herbert RESIGNED	Director		31 Dec 1993		December 1931	Dog House, Latimer, Buckinghamshire, HP5 1UQ
RUDGE, Steven Michael RESIGNED	Director	31 Jan 1998	31 Mar 2000		June 1957	27 Lucerne Avenue, Bicester, Oxfordshire, OX6 9HJ

POOLEY, Petrina Ruth ACTIVE
Role: Secretary
Appointed on: 08 Jun 2000
Address: Middle Farm, Middleyard, King's Stanley, Stonehouse, Gloucestershire, GL10 3PW, England

FREEMAN, Martin Humphrey ACTIVE
Role: Director
Appointed on: 03 Aug 2010
Country of Residence: England
Date of birth: January 1948
Address: Staddlestone Cottage, Rimpton, Yeovil, Somerset, BA22 8AT, United Kingdom

MARSHALL, David ACTIVE
Role: Director
Appointed on: 08 Jun 2000
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 6 South Parade, Stocksfield, Tyne & Wear, Northumberland, NE43 7HN

POOLEY, Petrina Ruth ACTIVE
Role: Director
Appointed on: 02 Apr 2001
Country of Residence: England
Date of birth: May 1963
Address: Middle Farm, Middleyard, King's Stanley, Stonehouse, Gloucestershire, GL10 3PW, England

AINSWORTH, Robert David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: Turner House Station Road, Elsenham, Bishops Stortford, Hertfordshire, CM22 6LA

FARRAR, Roland Martin RESIGNED
Role: Secretary
Appointed on: 31 Dec 1993
Resigned on: 31 Jan 1998
Address: 40 Chiltern Road, Maidenhead, Berkshire, SL6 1XA

RUDGE, Steven Michael RESIGNED
Role: Secretary
Appointed on: 31 Jan 1998
Resigned on: 07 Jun 2000
Address: 27 Lucerne Avenue, Bicester, Oxfordshire, OX6 9HJ

AINSWORTH, Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Turner House Station Road, Elsenham, Bishops Stortford, Hertfordshire, CM22 6LA

AUSTEN, Patrick George RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 15 Lakeside Drive, Esher, Surrey, KT10 9EZ

BAKER, Christopher Paul RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 20 Jul 2001
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 22 Stirling Road, Chichester, West Sussex, PO19 7DS

FARRAR, Roland Martin RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 31 Jan 1998
Country of Residence: England
Date of birth: April 1952
Address: 40 Chiltern Road, Maidenhead, Berkshire, SL6 1XA

MALPASS, Richard Ian Thomas RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 24 Dec 1999
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 15 Silvertrees Drive, Maidenhead, Berkshire, SL6 4QJ

POLLARD, Julian David RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 20 Jul 2001
Date of birth: September 1963
Address: 3 Hutts Close, Banbury Lane, Byfield, Daventry, Northamptonshire, NN11 6TZ

QUINN, Peter Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: December 1931
Address: Dog House, Latimer, Buckinghamshire, HP5 1UQ

RUDGE, Steven Michael RESIGNED
Role: Director
Appointed on: 31 Jan 1998
Resigned on: 31 Mar 2000
Date of birth: June 1957
Address: 27 Lucerne Avenue, Bicester, Oxfordshire, OX6 9HJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1987	Satisfied
19 May 1986	Satisfied
28 Oct 1982	Satisfied
23 Mar 1982	Satisfied
16 Mar 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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