opendata.bot
Company number
08022524

PHOENIX PROPERTIES (UK) LIMITED

Officer · ROUSELL, Kerry Anne and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
PHOENIX PROPERTIES (UK) LIMITED
Company number
08022524
Registered office
Unit 2 Plymouth Avenue, Brookhill Industrial Estate, Pinxton, Derbyshire, NG16 6RA
Company type
Private limited company
Incorporated on
5 April 2012
Status
Active
Age
14 years
Previous names
PHOENIX CLEANING (UK) LIMITED (to 07 Dec 2012)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
19 Apr 2027
Confirmation statement — last
05 Apr 2026

Officers

2 active · 2 resigned

ROUSELL, Kerry Anne
secretary
Appointed 01/10/2022
Active
WATSON, Christian Peter
director
Appointed 05/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Phoenix Holdings (Uk) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

ROUSELL, Kerry Anne
secretary Appointed 01/10/2022
WATSON, Christian Peter
director Appointed 05/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/10/2025 Director resigned ROUSELL, Kerry Anne —
20/03/2025 Director appointed — ROUSELL, Kerry Anne
18/09/2023 Charge registered — A registered charge
15/09/2023 Charge registered — A registered charge
01/10/2022 Secretary appointed — ROUSELL, Kerry Anne
30/09/2022 Secretary resigned MCEWAN, Emma Claire —
16/06/2020 Charge registered — A registered charge
10/08/2018 Charge registered — A registered charge
27/07/2018 Charge registered — A registered charge
24/11/2016 Charge registered — A registered charge
24/11/2016 Charge registered — A registered charge
24/05/2016 Charge registered — A registered charge
24/05/2016 Charge registered — A registered charge
24/05/2016 Charge registered — A registered charge
24/05/2016 Charge registered — A registered charge
24/05/2016 Charge registered — A registered charge
06/04/2016 Person with significant control added — Phoenix Holdings (Uk) Limited
05/04/2014 Secretary appointed — MCEWAN, Emma Claire
07/12/2012 Registered name changed PHOENIX CLEANING (UK) LIMITED PHOENIX PROPERTIES (UK) LIMITED
05/04/2012 Director appointed — WATSON, Christian Peter

Financial highlights

No figures could be read from the accounts filed on 29 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PHOENIX PROPERTIES (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

3 outstanding · 9 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
A registered charge — persons entitled: Aldermore Bank PLC
outstanding
A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied

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Frequently asked questions

What is the company number of PHOENIX PROPERTIES (UK) LIMITED?▾
According to the official registry, the company number of PHOENIX PROPERTIES (UK) LIMITED is 08022524.
Where is PHOENIX PROPERTIES (UK) LIMITED registered?▾
The registered office is Unit 2 Plymouth Avenue, Brookhill Industrial Estate, Pinxton, Derbyshire, NG16 6RA.
Who runs PHOENIX PROPERTIES (UK) LIMITED?▾
ROUSELL, Kerry Anne is listed among the officers of PHOENIX PROPERTIES (UK) LIMITED.
What is the SIC code of PHOENIX PROPERTIES (UK) LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls PHOENIX PROPERTIES (UK) LIMITED?▾
Phoenix Holdings (Uk) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of PHOENIX PROPERTIES (UK) LIMITED due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does PHOENIX PROPERTIES (UK) LIMITED have any outstanding charges?▾
Yes — 3 outstanding charges are registered against the company, alongside 9 already satisfied.

About PHOENIX PROPERTIES (UK) LIMITED (08022524)

PHOENIX PROPERTIES (UK) LIMITED is a private limited company incorporated on 5 April 2012 and registered in the United Kingdom under company number 08022524. Its registered office is at Unit 2 Plymouth Avenue, Brookhill Industrial Estate, Pinxton, Derbyshire, NG16 6RA. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Phoenix Holdings (Uk) Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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Sanctions & The Gazette
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