PHOENIX PARK MANAGEMENT 1994 LIMITED

Company summary

Company number: 02931310
Status: ACTIVE
Incorporated / age: 20 May 199432 years
Registered office: Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England
Accounts due: 31 December 2027
Confirmation statement due: 19 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 23:11 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
Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROACTIVE BLOCK MANAGEMENT LIMITED ACTIVE	Secretary	01 Apr 2017				Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England
MILLER, Keith Richard ACTIVE	Director	09 Oct 2007		England	January 1963	21 Meadow Road, Sutton, Surrey, SM1 4NF
AVISON, Christopher David RESIGNED	Secretary	26 May 1994	28 Mar 1995			7 Walnut Court, Wheathampstead, St Albans, Hertfordshire, AL4 8PW
GILL, Alison RESIGNED	Secretary	28 Mar 1995	05 Oct 1995			93 Heath Drive, Ware, Hertfordshire, SG12 0RJ
JOHNSON, Stephen Boyd RESIGNED	Secretary	05 Oct 1995	20 Jun 2001			28 Willow View, Crane Mead, Ware, Hertfordshire, SG12 9FJ
9600 SECRETARIES LTD RESIGNED	Secretary	20 Jun 2001	01 Feb 2004			Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR
GEM ESTATE MANAGEMENT (1995) LIMITED RESIGNED	Secretary	02 Apr 2008	02 Jun 2011			Gem House, 1 Dunhams Lane, Letchworth, Hertfordshire, SG6 1GL, United Kingdom
GEM ESTATE MANAGEMENT LIMITED RESIGNED	Secretary	02 Jun 2011	31 Mar 2017			Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Feb 2004	01 Apr 2008			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
WINSEC LIMITED RESIGNED	Secretary	20 May 1994	26 May 1994			Windsor House, Temple Row, Birmingham, West Midlands, B2 5JX
ALLEN, Sonia Nicole RESIGNED	Director	05 Oct 1995	16 Sep 1997		June 1972	43 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST
ARKWRIGHT, Graham RESIGNED	Director	10 Nov 2003	29 Jan 2004		May 1956	47 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST
ATKINSON, Ashley Robert RESIGNED	Director	05 May 1999	23 Mar 2001		June 1948	1 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST
AUBIGNE, Hubert Reginald RESIGNED	Director	27 Apr 1999	29 Dec 1999		May 1924	45 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST
BASSETT, Barbara Jackson RESIGNED	Director	13 May 1999	14 Jun 2000		March 1945	29 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST
BRANUM, Destry RESIGNED	Director	05 Oct 1995	16 Sep 1997		June 1964	45 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST
BRANUM, Melanie RESIGNED	Director	16 Sep 1997	03 Apr 1998		September 1967	45 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST
CANN, Melanie Jane RESIGNED	Director	05 Oct 1995	19 Nov 1997		October 1968	29 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST
FAWKES, Dawn Elizabeth RESIGNED	Director	01 May 2006	05 Mar 2008		July 1960	24 Mayfield, Buckden, St. Neots, Cambridgeshire, PE19 5SZ
GREENFIELD, Nicholas Michael RESIGNED	Director	24 May 1999	10 Nov 2003		August 1969	53 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST
ROBERTSON, Lee RESIGNED	Director	20 Jul 1998	30 Sep 1998		March 1972	35 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST
ROBINSON, Sade RESIGNED	Director	26 Jun 2008	05 Dec 2011	United Kingdom	September 1987	9, Honeysuckle Close, Biggleswade, Bedford, SG18 8ST
SOUTHAN, Richard RESIGNED	Director	09 Oct 2007	02 Apr 2014	United Kingdom	April 1978	25 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST
WAKEFIELD, Robin Anthony John RESIGNED	Director	05 Oct 1995	27 Oct 1998		July 1970	37 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST
WALKER, Amanda RESIGNED	Director	06 Apr 2006	01 Jun 2007		March 1957	9 Chapel Lane, Letty Green, Hertford, Hertfordshire, SG14 2PA
CPM ASSET MANAGEMENT LIMITED RESIGNED	Director	29 Jan 2004	08 Aug 2007			C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
MCLEAN HOMES NORTH LONDON LIMITED RESIGNED	Director	26 May 1994	05 Oct 1995			Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DD
WINDSOR HOUSE NOMINEES LIMITED RESIGNED	Director	20 May 1994	26 May 1994			Windsor House Temple Row, Birmingham, West Midlands, B2 5JX
WINSEC LIMITED RESIGNED	Director	20 May 1994	26 May 1994			Windsor House, Temple Row, Birmingham, West Midlands, B2 5JX

PROACTIVE BLOCK MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2017
Address: Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England

MILLER, Keith Richard ACTIVE
Role: Director
Appointed on: 09 Oct 2007
Country of Residence: England
Date of birth: January 1963
Address: 21 Meadow Road, Sutton, Surrey, SM1 4NF

AVISON, Christopher David RESIGNED
Role: Secretary
Appointed on: 26 May 1994
Resigned on: 28 Mar 1995
Address: 7 Walnut Court, Wheathampstead, St Albans, Hertfordshire, AL4 8PW

GILL, Alison RESIGNED
Role: Secretary
Appointed on: 28 Mar 1995
Resigned on: 05 Oct 1995
Address: 93 Heath Drive, Ware, Hertfordshire, SG12 0RJ

JOHNSON, Stephen Boyd RESIGNED
Role: Secretary
Appointed on: 05 Oct 1995
Resigned on: 20 Jun 2001
Address: 28 Willow View, Crane Mead, Ware, Hertfordshire, SG12 9FJ

9600 SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 20 Jun 2001
Resigned on: 01 Feb 2004
Address: Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR

GEM ESTATE MANAGEMENT (1995) LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Apr 2008
Resigned on: 02 Jun 2011
Address: Gem House, 1 Dunhams Lane, Letchworth, Hertfordshire, SG6 1GL, United Kingdom

GEM ESTATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jun 2011
Resigned on: 31 Mar 2017
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 2004
Resigned on: 01 Apr 2008
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

WINSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 20 May 1994
Resigned on: 26 May 1994
Address: Windsor House, Temple Row, Birmingham, West Midlands, B2 5JX

ALLEN, Sonia Nicole RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 16 Sep 1997
Date of birth: June 1972
Address: 43 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST

ARKWRIGHT, Graham RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 29 Jan 2004
Date of birth: May 1956
Address: 47 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST

ATKINSON, Ashley Robert RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 23 Mar 2001
Date of birth: June 1948
Address: 1 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST

AUBIGNE, Hubert Reginald RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 29 Dec 1999
Date of birth: May 1924
Address: 45 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST

BASSETT, Barbara Jackson RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 14 Jun 2000
Date of birth: March 1945
Address: 29 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST

BRANUM, Destry RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 16 Sep 1997
Date of birth: June 1964
Address: 45 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST

BRANUM, Melanie RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 03 Apr 1998
Date of birth: September 1967
Address: 45 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST

CANN, Melanie Jane RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 19 Nov 1997
Date of birth: October 1968
Address: 29 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST

FAWKES, Dawn Elizabeth RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 05 Mar 2008
Date of birth: July 1960
Address: 24 Mayfield, Buckden, St. Neots, Cambridgeshire, PE19 5SZ

GREENFIELD, Nicholas Michael RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 10 Nov 2003
Date of birth: August 1969
Address: 53 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST

ROBERTSON, Lee RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 30 Sep 1998
Date of birth: March 1972
Address: 35 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST

ROBINSON, Sade RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 05 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1987
Address: 9, Honeysuckle Close, Biggleswade, Bedford, SG18 8ST

SOUTHAN, Richard RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 02 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 25 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST

WAKEFIELD, Robin Anthony John RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 27 Oct 1998
Date of birth: July 1970
Address: 37 Honeysuckle Close, Biggleswade, Bedfordshire, SG18 8ST

WALKER, Amanda RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 01 Jun 2007
Date of birth: March 1957
Address: 9 Chapel Lane, Letty Green, Hertford, Hertfordshire, SG14 2PA

CPM ASSET MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 08 Aug 2007
Address: C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

MCLEAN HOMES NORTH LONDON LIMITED RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 05 Oct 1995
Address: Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DD

WINDSOR HOUSE NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 26 May 1994
Address: Windsor House Temple Row, Birmingham, West Midlands, B2 5JX

WINSEC LIMITED RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 26 May 1994
Address: Windsor House, Temple Row, Birmingham, West Midlands, B2 5JX

Filing history

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