EXETER PHOENIX LTD.

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EXETER PHOENIX LTD.

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Key Data

Status

Active

Company No.

01844169

Incorporation date

29/08/1984

Size

Group

Contacts

Registered address

Registered address

Bradninch Place, Gandy Street, Exeter, Devon EX4 3LSCopy
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Latest events (Record since 29/08/1984)
dot icon20/03/2026
Confirmation statement made on 2025-12-22 with no updates
dot icon16/03/2026
Termination of appointment of Robert Anthony Foale as a director on 2026-03-16
dot icon21/01/2026
Termination of appointment of Polly Louise Macpherson as a director on 2025-11-26
dot icon27/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon11/02/2025
Appointment of Mr Yvan Williams as a director on 2025-02-07
dot icon11/02/2025
Appointment of Mr Robert Anthony Foale as a director on 2025-02-07
dot icon06/02/2025
Confirmation statement made on 2024-12-22 with no updates
dot icon11/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon26/07/2024
Termination of appointment of Laura Charis Adelaide Wright as a director on 2024-05-29
dot icon26/01/2024
Confirmation statement made on 2023-12-22 with no updates
dot icon03/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon26/09/2023
Termination of appointment of Stephanie Anne Barbato as a director on 2023-09-06
dot icon26/09/2023
Appointment of Ms Sabina May Smith as a director on 2023-06-07
dot icon17/08/2023
Appointment of Mr Richard Juxon Cobb as a director on 2023-07-19
dot icon17/08/2023
Appointment of Ms Bethany Adams as a director on 2023-07-19
dot icon17/01/2023
Termination of appointment of Nicholas Mark Richard Benson as a director on 2022-10-26
dot icon17/01/2023
Appointment of Cllr Laura Charis Adelaide Wright as a director on 2022-10-26
dot icon17/01/2023
Confirmation statement made on 2022-12-22 with no updates
dot icon30/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon13/05/2022
Appointment of Mrs Stephanie Anne Barbato as a director on 2022-04-25
dot icon12/05/2022
Appointment of Ms Shirley Ruth Bebbington as a director on 2022-02-23
dot icon12/05/2022
Termination of appointment of Oliver Andrew David Pearson as a director on 2022-05-05
dot icon15/03/2022
Appointment of Ms Polly Louise Macpherson as a director on 2021-12-20
dot icon15/03/2022
Termination of appointment of Polly Jane Crockett as a director on 2021-02-23
dot icon11/01/2022
Confirmation statement made on 2021-12-22 with no updates
dot icon11/01/2022
Appointment of Dr Sawsan Khuri as a director on 2021-07-21
dot icon10/01/2022
Termination of appointment of Emma Clare Connett as a director on 2021-11-24
dot icon10/01/2022
Termination of appointment of Daniel Jonathan Coxon as a director on 2021-09-22
dot icon04/01/2022
Group of companies' accounts made up to 2021-03-31
dot icon18/05/2021
Termination of appointment of Derek John Phillips as a director on 2021-02-17
dot icon22/02/2021
Confirmation statement made on 2020-12-22 with no updates
dot icon08/01/2021
Group of companies' accounts made up to 2020-03-31
dot icon23/11/2020
Appointment of Mr Nicholas Mark Richard Benson as a director on 2019-11-06
dot icon23/11/2020
Termination of appointment of Alun James Sands as a director on 2020-11-11
dot icon23/11/2020
Appointment of Ms Polly Jane Crockett as a director on 2019-11-06
dot icon29/10/2020
Director's details changed for Mr Howard None on 2020-10-29
dot icon05/02/2020
Confirmation statement made on 2019-12-22 with no updates
dot icon05/02/2020
Appointment of Ms Emma Clare Connett as a director on 2019-04-10
dot icon18/12/2019
Group of companies' accounts made up to 2019-03-31
dot icon03/01/2019
Confirmation statement made on 2018-12-22 with no updates
dot icon03/01/2019
Termination of appointment of Claire Louise Goldstraw as a director on 2018-11-21
dot icon03/01/2019
Termination of appointment of Amber Carnell as a director on 2018-09-26
dot icon17/12/2018
Group of companies' accounts made up to 2018-03-31
dot icon30/01/2018
Appointment of Mr Howard None as a director on 2017-11-15
dot icon29/01/2018
Confirmation statement made on 2017-12-22 with no updates
dot icon29/01/2018
Termination of appointment of Andrew Frederick Smith as a director on 2017-05-17
dot icon05/01/2018
Group of companies' accounts made up to 2017-03-31
dot icon27/12/2017
Appointment of Mr Andrew James Dean as a director on 2017-01-18
dot icon27/12/2017
Appointment of Ms Amber Carnell as a director on 2017-01-18
dot icon27/12/2017
Appointment of Mr Dan Coxon as a director on 2017-01-18
dot icon24/01/2017
Confirmation statement made on 2016-12-22 with updates
dot icon03/01/2017
Group of companies' accounts made up to 2016-03-31
dot icon12/04/2016
Termination of appointment of Amanda Nancy Street as a director on 2016-01-11
dot icon12/04/2016
Termination of appointment of Nigel John Howells as a director on 2016-01-22
dot icon27/01/2016
Annual return made up to 2015-12-22 no member list
dot icon09/01/2016
Group of companies' accounts made up to 2015-03-31
dot icon09/03/2015
Annual return made up to 2014-12-22 no member list
dot icon09/03/2015
Appointment of Dr Claire Louise Goldstraw as a director on 2014-09-17
dot icon31/12/2014
Group of companies' accounts made up to 2014-03-31
dot icon07/03/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-12-22
dot icon27/02/2014
Annual return made up to 2013-12-22 no member list
dot icon26/02/2014
Appointment of Ms Amanda Nancy Street as a director
dot icon26/02/2014
Appointment of Mr Oliver Andrew David Pearson as a director
dot icon26/02/2014
Termination of appointment of Peter Ellis as a director
dot icon26/02/2014
Termination of appointment of John Sealey as a director
dot icon24/12/2013
Group of companies' accounts made up to 2013-03-31
dot icon07/09/2013
Termination of appointment of Rosie Denham as a director
dot icon25/03/2013
Annual return made up to 2012-12-22 no member list
dot icon23/03/2013
Appointment of Mr Nigel John Howells as a director
dot icon23/03/2013
Appointment of Mr Andrew Frederick Smith as a director
dot icon23/03/2013
Appointment of Mr John Sealey as a director
dot icon21/02/2013
Termination of appointment of Iain Oag as a director
dot icon07/01/2013
Group of companies' accounts made up to 2012-03-31
dot icon13/01/2012
Annual return made up to 2011-12-22 no member list
dot icon13/01/2012
Appointment of Ms Rosie Clare Denham as a director
dot icon05/01/2012
Group of companies' accounts made up to 2011-03-31
dot icon15/07/2011
Termination of appointment of Deborah Kingsley as a director
dot icon28/01/2011
Annual return made up to 2010-12-22 no member list
dot icon28/01/2011
Termination of appointment of Susan Hayward as a director
dot icon13/01/2011
Full accounts made up to 2010-03-31
dot icon04/05/2010
Group of companies' accounts made up to 2009-03-31
dot icon01/03/2010
Annual return made up to 2009-12-22 no member list
dot icon01/03/2010
Register(s) moved to registered inspection location
dot icon01/03/2010
Register inspection address has been changed
dot icon27/02/2010
Director's details changed for Peter Ellis on 2010-02-27
dot icon27/02/2010
Director's details changed for Susan Hayward on 2010-02-27
dot icon27/02/2010
Director's details changed for Deborah Isobel Kingsley on 2010-02-27
dot icon27/02/2010
Director's details changed for Mr Iain Davie Oag on 2010-02-27
dot icon27/02/2010
Termination of appointment of John Taylor as a director
dot icon23/02/2010
Miscellaneous
dot icon07/04/2009
Group of companies' accounts made up to 2008-03-31
dot icon06/04/2009
Annual return made up to 22/12/08
dot icon06/04/2009
Appointment terminated director gregory sheldon
dot icon19/03/2008
Annual return made up to 22/12/07
dot icon19/03/2008
Director's change of particulars / derek phillips / 15/08/2007
dot icon14/03/2008
Director appointed mr gregory sheldon
dot icon01/02/2008
Full accounts made up to 2007-03-31
dot icon31/12/2007
Director's particulars changed
dot icon31/12/2007
Director resigned
dot icon27/02/2007
Memorandum and Articles of Association
dot icon19/02/2007
Certificate of change of name
dot icon12/02/2007
New director appointed
dot icon23/01/2007
Full accounts made up to 2006-03-31
dot icon22/12/2006
Annual return made up to 22/12/06
dot icon14/11/2006
Director resigned
dot icon29/08/2006
New director appointed
dot icon24/02/2006
New director appointed
dot icon04/02/2006
Full accounts made up to 2005-03-31
dot icon27/01/2006
New director appointed
dot icon17/01/2006
Annual return made up to 22/12/05
dot icon21/12/2005
Director resigned
dot icon21/12/2005
Director resigned
dot icon29/06/2005
New director appointed
dot icon29/06/2005
Annual return made up to 22/12/04
dot icon22/06/2005
Auditor's resignation
dot icon01/02/2005
Full accounts made up to 2004-03-31
dot icon11/08/2004
Annual return made up to 22/12/03
dot icon11/08/2004
New director appointed
dot icon11/08/2004
Director resigned
dot icon30/01/2004
Full accounts made up to 2003-03-31
dot icon18/11/2003
New director appointed
dot icon18/11/2003
New director appointed
dot icon18/11/2003
New director appointed
dot icon18/11/2003
Secretary resigned
dot icon18/11/2003
New secretary appointed
dot icon18/11/2003
Annual return made up to 22/12/02
dot icon05/02/2003
Full accounts made up to 2002-03-31
dot icon02/05/2002
Full accounts made up to 2001-03-31
dot icon23/01/2002
Annual return made up to 22/12/01
dot icon23/01/2002
Director resigned
dot icon23/01/2002
Director resigned
dot icon23/01/2002
Director resigned
dot icon23/01/2002
Director resigned
dot icon03/05/2001
Full accounts made up to 2000-03-31
dot icon02/05/2001
New director appointed
dot icon17/11/2000
Director resigned
dot icon17/11/2000
Director resigned
dot icon17/11/2000
Director resigned
dot icon17/11/2000
Director resigned
dot icon17/11/2000
Secretary resigned
dot icon17/11/2000
New secretary appointed
dot icon23/01/2000
Full accounts made up to 1999-03-31
dot icon21/09/1999
Certificate of change of name
dot icon16/07/1999
Director resigned
dot icon16/07/1999
Director resigned
dot icon02/02/1999
Full accounts made up to 1998-03-31
dot icon29/12/1998
Annual return made up to 22/12/98
dot icon16/12/1998
New director appointed
dot icon04/11/1998
New director appointed
dot icon04/11/1998
New director appointed
dot icon06/10/1998
Director resigned
dot icon24/08/1998
New director appointed
dot icon15/05/1998
New secretary appointed
dot icon15/05/1998
Secretary resigned
dot icon15/05/1998
Director resigned
dot icon06/04/1998
New director appointed
dot icon31/03/1998
New director appointed
dot icon23/01/1998
Full accounts made up to 1997-03-31
dot icon23/01/1998
Annual return made up to 15/12/97
dot icon08/01/1998
Director resigned
dot icon08/01/1998
Director resigned
dot icon02/10/1997
Director resigned
dot icon02/10/1997
Director resigned
dot icon02/10/1997
Director resigned
dot icon02/10/1997
Director resigned
dot icon02/10/1997
New director appointed
dot icon02/10/1997
New director appointed
dot icon02/10/1997
New director appointed
dot icon13/01/1997
Director resigned
dot icon13/01/1997
Director resigned
dot icon13/01/1997
Director resigned
dot icon13/01/1997
Full accounts made up to 1996-03-31
dot icon13/01/1997
Annual return made up to 22/12/96
dot icon15/10/1996
New director appointed
dot icon11/07/1996
Director resigned
dot icon11/07/1996
New director appointed
dot icon11/07/1996
New director appointed
dot icon21/03/1996
New director appointed
dot icon14/03/1996
New director appointed
dot icon06/03/1996
Director resigned
dot icon17/01/1996
Full accounts made up to 1995-03-31
dot icon17/01/1996
New director appointed
dot icon17/01/1996
Annual return made up to 22/12/95
dot icon20/06/1995
Director resigned
dot icon20/06/1995
Director resigned
dot icon20/06/1995
Director resigned
dot icon20/06/1995
Director resigned;new director appointed
dot icon09/01/1995
Full accounts made up to 1994-03-31
dot icon08/01/1995
Annual return made up to 03/01/95
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/08/1994
Director resigned;new director appointed
dot icon11/04/1994
New director appointed
dot icon02/02/1994
Full accounts made up to 1993-03-31
dot icon02/02/1994
Annual return made up to 19/01/94
dot icon17/09/1993
Secretary resigned;new secretary appointed
dot icon17/09/1993
Director resigned
dot icon18/06/1993
Director resigned
dot icon18/06/1993
Director resigned
dot icon18/06/1993
New director appointed
dot icon18/06/1993
New director appointed
dot icon24/01/1993
Annual return made up to 30/01/93
dot icon28/10/1992
New director appointed
dot icon28/10/1992
New director appointed
dot icon28/10/1992
New director appointed
dot icon28/10/1992
New director appointed
dot icon27/08/1992
Full accounts made up to 1992-03-31
dot icon21/05/1992
Full accounts made up to 1991-03-31
dot icon16/02/1992
Annual return made up to 30/01/92
dot icon19/09/1991
New director appointed
dot icon19/09/1991
New director appointed
dot icon10/09/1991
Secretary resigned;new secretary appointed
dot icon01/06/1991
Director resigned
dot icon01/06/1991
New director appointed
dot icon23/05/1991
Full accounts made up to 1990-03-31
dot icon25/02/1991
Annual return made up to 30/01/91
dot icon25/02/1991
New director appointed
dot icon15/08/1990
New director appointed
dot icon09/08/1990
New director appointed
dot icon07/06/1990
New director appointed
dot icon16/02/1990
New director appointed
dot icon20/12/1989
New director appointed
dot icon20/12/1989
Full accounts made up to 1989-03-31
dot icon20/12/1989
Annual return made up to 12/12/89
dot icon24/10/1989
New director appointed
dot icon07/08/1989
Director resigned
dot icon18/02/1989
New director appointed
dot icon09/01/1989
New director appointed
dot icon09/01/1989
New director appointed
dot icon09/01/1989
New director appointed
dot icon09/01/1989
New director appointed
dot icon13/12/1988
Full accounts made up to 1988-03-31
dot icon13/12/1988
Director resigned
dot icon13/12/1988
Annual return made up to 07/12/88
dot icon12/10/1988
Registered office changed on 12/10/88 from: civic centre, exeter, devon
dot icon12/10/1988
Secretary resigned;new secretary appointed
dot icon22/07/1988
Miscellaneous
dot icon22/07/1988
Resolutions
dot icon24/05/1988
Director resigned
dot icon04/01/1988
Full accounts made up to 1987-03-31
dot icon04/01/1988
Annual return made up to 15/12/87
dot icon24/11/1987
New director appointed
dot icon24/11/1987
Director resigned
dot icon14/10/1987
New director appointed
dot icon14/10/1987
New director appointed
dot icon23/08/1987
New director appointed
dot icon23/08/1987
Director resigned
dot icon23/08/1987
Director resigned
dot icon14/07/1987
Director resigned
dot icon01/06/1987
New director appointed
dot icon01/06/1987
New director appointed
dot icon01/06/1987
New director appointed
dot icon11/04/1987
Full accounts made up to 1985-03-31
dot icon14/03/1987
Full accounts made up to 1986-03-31
dot icon26/02/1987
Annual return made up to 24/02/87
dot icon01/10/1986
Director resigned;new director appointed
dot icon17/07/1986
Annual return made up to 19/02/86
dot icon29/08/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/12/2025
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

64
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Prescott Thomas, John Desmond
Director
30/03/1994 - 11/03/1998
6
Taylor, John
Director
06/12/1995 - 08/12/2009
8
Khuri, Sawsan, Dr
Director
21/07/2021 - Present
3
Williams, Yvan
Director
07/02/2025 - Present
6
Phillips, Derek John
Director
16/09/1998 - 17/02/2021
20

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About EXETER PHOENIX LTD.

EXETER PHOENIX LTD. is an(a) Active company incorporated on 29/08/1984 with the registered office located at Bradninch Place, Gandy Street, Exeter, Devon EX4 3LS. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXETER PHOENIX LTD.?

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EXETER PHOENIX LTD. is currently Active. It was registered on 29/08/1984 .

Where is EXETER PHOENIX LTD. located?

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EXETER PHOENIX LTD. is registered at Bradninch Place, Gandy Street, Exeter, Devon EX4 3LS.

What does EXETER PHOENIX LTD. do?

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EXETER PHOENIX LTD. operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for EXETER PHOENIX LTD.?

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The latest filing was on 20/03/2026: Confirmation statement made on 2025-12-22 with no updates.