PHOENIX PARK M.C. LIMITED

Company summary

Company number: 02395673
Status: ACTIVE
Incorporated / age: 15 June 198937 years
Registered office: Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ, United Kingdom
Accounts due: 31 August 2027
Confirmation statement due: 15 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:11 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
Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWRENCE, Richard Peter ACTIVE	Director	18 Feb 2026		England	August 1972	C/O Kwb, 1st Floor, Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ, England
BALLA, Leslie Graham RESIGNED	Secretary	22 Jul 2002	27 Apr 2009			607a Lichfield Road, Sutton Coldfield, West Midlands, B74 4EG
MITCHELL, Christina RESIGNED	Secretary	24 May 1996	22 Jul 2002			87 Woodhouse Road, Quinton, Birmingham, West Midlands, B32 2DJ
SMETHURST, Geoffrey Brian RESIGNED	Secretary		17 Jul 1992			7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD
BIGWOOD ASSOCIATES LIMITED RESIGNED	Secretary	27 Apr 2009	18 Jul 2012			51-52, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom
CPBIGWOOD MANAGEMENT LLP RESIGNED	Secretary	18 Jul 2012	27 Feb 2018			45, Summer Row, Birmingham, West Midlands, B3 1JJ, United Kingdom
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	17 Jul 1992	08 Aug 1994			20, Black Friars Lane, London, EC4V 6HD
SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER RESIGNED	Secretary	27 Feb 2018	02 Jan 2019			11 Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England
BALLA, Leslie Graham RESIGNED	Director	22 Jul 2002	30 May 2024	United Kingdom	December 1956	607a Lichfield Road, Sutton Coldfield, West Midlands, B74 4EG
BRETTELL, Geoffrey David RESIGNED	Director	01 Aug 1991	08 Aug 1994		July 1945	2 Barnwell Drive, Hockley, Essex, SS5 4UZ
BRYAN, David Thomas RESIGNED	Director	28 Aug 2018	02 May 2025	United Kingdom	August 1956	Unit 39 Phoenix Business Park, Avenue Close, Aston, Birmingham, B7 4NU, United Kingdom
COGSWELL, Stephen David RESIGNED	Director	08 Aug 1994	08 Aug 1994		April 1945	7 Ross Way, Nuneaton, Warwickshire, CV11 4TL
HARRIS, Nicholas Peter RESIGNED	Director	06 Sep 2012	28 Aug 2018	United Kingdom	July 1957	12-14, Regent Place, Birmingham, B1 3NJ, United Kingdom
HUGHES, Christopher John RESIGNED	Director	01 Aug 1991	08 Aug 1994		March 1949	Sandy Croft, Hill Brow, Bromley, Kent, BR1 2PQ
JACKSON, Mary Veronica RESIGNED	Director	08 Aug 1994	28 Jun 1996		February 1948	Forest Edge, Forest Drive, Kilver Stourbridge, West Midlands
LENTON, Mark Steven RESIGNED	Director	30 May 2024	18 Feb 2026	England	April 1965	148 Widney Manor Road, Solihull, West Midlands, B91 3JJ, England
MITCHELL, Christina RESIGNED	Director	24 May 1996	04 Jul 2008		November 1961	87 Woodhouse Road, Quinton, Birmingham, West Midlands, B32 2DJ
OSBOURNE, Robert Frank RESIGNED	Director	24 May 1996	01 Jul 1998		February 1951	23 Hatherton Road, Cannock, Staffordshire, WS11 1HG
OWEN SMITH, David John RESIGNED	Director	24 May 1996	22 Jul 2002		January 1960	184 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9AZ
PALMANO, Roger Rennels RESIGNED	Director		01 Aug 1991		November 1941	Thornbie House, Donkey Lane, Bourne End, Buckinghamshire, SL8 5RR
RIMMER, John Harrington RESIGNED	Director	22 Jul 2002	16 Jun 2004	England	December 1938	Dorset House 62 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ER
SARRIS, Philip James RESIGNED	Director		01 Aug 1991		May 1955	89 Bedford Square, London, WC18 3EG

LAWRENCE, Richard Peter ACTIVE
Role: Director
Appointed on: 18 Feb 2026
Country of Residence: England
Date of birth: August 1972
Address: C/O Kwb, 1st Floor, Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ, England

BALLA, Leslie Graham RESIGNED
Role: Secretary
Appointed on: 22 Jul 2002
Resigned on: 27 Apr 2009
Address: 607a Lichfield Road, Sutton Coldfield, West Midlands, B74 4EG

MITCHELL, Christina RESIGNED
Role: Secretary
Appointed on: 24 May 1996
Resigned on: 22 Jul 2002
Address: 87 Woodhouse Road, Quinton, Birmingham, West Midlands, B32 2DJ

SMETHURST, Geoffrey Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jul 1992
Address: 7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD

BIGWOOD ASSOCIATES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Apr 2009
Resigned on: 18 Jul 2012
Address: 51-52, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

CPBIGWOOD MANAGEMENT LLP RESIGNED
Role: Secretary
Appointed on: 18 Jul 2012
Resigned on: 27 Feb 2018
Address: 45, Summer Row, Birmingham, West Midlands, B3 1JJ, United Kingdom

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jul 1992
Resigned on: 08 Aug 1994
Address: 20, Black Friars Lane, London, EC4V 6HD

SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER RESIGNED
Role: Secretary
Appointed on: 27 Feb 2018
Resigned on: 02 Jan 2019
Address: 11 Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England

BALLA, Leslie Graham RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 30 May 2024
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 607a Lichfield Road, Sutton Coldfield, West Midlands, B74 4EG

BRETTELL, Geoffrey David RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 08 Aug 1994
Date of birth: July 1945
Address: 2 Barnwell Drive, Hockley, Essex, SS5 4UZ

BRYAN, David Thomas RESIGNED
Role: Director
Appointed on: 28 Aug 2018
Resigned on: 02 May 2025
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Unit 39 Phoenix Business Park, Avenue Close, Aston, Birmingham, B7 4NU, United Kingdom

COGSWELL, Stephen David RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 08 Aug 1994
Date of birth: April 1945
Address: 7 Ross Way, Nuneaton, Warwickshire, CV11 4TL

HARRIS, Nicholas Peter RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 28 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 12-14, Regent Place, Birmingham, B1 3NJ, United Kingdom

HUGHES, Christopher John RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 08 Aug 1994
Date of birth: March 1949
Address: Sandy Croft, Hill Brow, Bromley, Kent, BR1 2PQ

JACKSON, Mary Veronica RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 28 Jun 1996
Date of birth: February 1948
Address: Forest Edge, Forest Drive, Kilver Stourbridge, West Midlands

LENTON, Mark Steven RESIGNED
Role: Director
Appointed on: 30 May 2024
Resigned on: 18 Feb 2026
Country of Residence: England
Date of birth: April 1965
Address: 148 Widney Manor Road, Solihull, West Midlands, B91 3JJ, England

MITCHELL, Christina RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 04 Jul 2008
Date of birth: November 1961
Address: 87 Woodhouse Road, Quinton, Birmingham, West Midlands, B32 2DJ

OSBOURNE, Robert Frank RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 01 Jul 1998
Date of birth: February 1951
Address: 23 Hatherton Road, Cannock, Staffordshire, WS11 1HG

OWEN SMITH, David John RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 22 Jul 2002
Date of birth: January 1960
Address: 184 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9AZ

PALMANO, Roger Rennels RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1991
Date of birth: November 1941
Address: Thornbie House, Donkey Lane, Bourne End, Buckinghamshire, SL8 5RR

RIMMER, John Harrington RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 16 Jun 2004
Country of Residence: England
Date of birth: December 1938
Address: Dorset House 62 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ER

SARRIS, Philip James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1991
Date of birth: May 1955
Address: 89 Bedford Square, London, WC18 3EG

Filing history

Timeline

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Charges

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