PHOENIX HOUSE MANOR FARM LIMITED

Key Data

Status

Liquidation

Company No.

02808106

Incorporation date

08/04/1993

Size

Total Exemption Full

Classification

Manufacture of ice cream (10.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1993)

05/09/2025

Liquidators' statement of receipts and payments to 2025-07-10

View PDF (17 pages)

06/01/2025

Removal of liquidator by court order

View PDF (12 pages)

06/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

16/09/2024

Liquidators' statement of receipts and payments to 2024-07-10

View PDF (14 pages)

19/08/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

25/07/2023

Resolutions

View PDF (1 pages)

25/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

25/07/2023

Statement of affairs

View PDF (10 pages)

25/07/2023

Registered office address changed from The Manor Farm, Bird Green Thurston Bury St. Edmunds Suffolk IP31 3QJ to C/O Pem, Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 2023-07-25

View PDF (2 pages)

31/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

19/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

15/04/2023

Director's details changed for Mr Charles Edward Myatt on 2022-05-04

View PDF (2 pages)

06/12/2022

Certificate of change of name

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (12 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (4 pages)

28/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

30/04/2021

Registration of charge 028081060011, created on 2021-04-28

View PDF (40 pages)

13/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (4 pages)

08/04/2021

Director's details changed for Paul Myatt on 2021-04-07

View PDF (2 pages)

26/11/2020

Director's details changed for Paul Myatt on 2020-11-26

View PDF (2 pages)

26/11/2020

Director's details changed for Paul Myatt on 2020-11-26

View PDF (2 pages)

26/11/2020

Secretary's details changed for Muriel Evelyn Myatt on 2020-11-26

View PDF (1 pages)

22/04/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (4 pages)

25/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (12 pages)

04/12/2019

Resolutions

View PDF (2 pages)

03/12/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (4 pages)

01/08/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

01/08/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

01/08/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

01/08/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (12 pages)

13/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (16 pages)

26/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

23/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (5 pages)

06/04/2016

Registration of charge 028081060010, created on 2016-04-05

View PDF (32 pages)

22/03/2016

Resolutions

View PDF (1 pages)

03/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

14/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (5 pages)

09/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

09/05/2014

Appointment of Mr Charles Edward Myatt as a director

View PDF (2 pages)

09/05/2014

Director's details changed for Paul Myatt on 2014-05-09

View PDF (2 pages)

12/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (5 pages)

04/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

10/06/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (5 pages)

04/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

25/09/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

11/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (5 pages)

10/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (8 pages)

10/05/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (5 pages)

09/05/2011

Director's details changed for Paul Myatt on 2011-01-01

View PDF (2 pages)

10/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

23/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

23/04/2010

Director's details changed for Roger Nicholas Myatt on 2010-04-08

View PDF (2 pages)

23/04/2010

Director's details changed for Paul Myatt on 2010-04-08

View PDF (2 pages)

18/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

11/05/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

27/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (9 pages)

19/05/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

25/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

29/05/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

05/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

22/06/2006

New director appointed

View PDF (2 pages)

12/04/2006

Return made up to 08/04/06; full list of members

View PDF (2 pages)

02/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

12/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/2005

Registered office changed on 10/11/05 from: low barn the manor farm creamery pakenham road,thurston bury st edmunds suffolk IP31 3QJ

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

16/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2005

Return made up to 08/04/05; full list of members

View PDF (2 pages)

18/03/2005

New director appointed

View PDF (2 pages)

02/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

25/05/2004

Registered office changed on 25/05/04 from: the manor farm thurston bury st edmunds suffolk IP31 3QJ

View PDF (1 pages)

21/05/2004

New secretary appointed

View PDF (2 pages)

21/05/2004

Secretary resigned

View PDF (1 pages)

21/05/2004

Director resigned

View PDF (1 pages)

31/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (8 pages)

31/03/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

23/07/2003

Director resigned

View PDF (1 pages)

14/04/2003

Return made up to 08/04/03; full list of members

View PDF (8 pages)

31/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (9 pages)

12/06/2002

New secretary appointed

View PDF (2 pages)

03/04/2002

Return made up to 08/04/02; full list of members

View PDF (7 pages)

28/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

05/04/2001

Return made up to 08/04/01; full list of members

View PDF (8 pages)

03/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (8 pages)

27/09/2000

Ad 01/06/00-31/08/00 £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

15/04/2000

Return made up to 08/04/00; full list of members

View PDF (7 pages)

04/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (9 pages)

13/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

15/07/1999

New director appointed

View PDF (2 pages)

18/05/1999

Certificate of change of name

View PDF (2 pages)

22/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (10 pages)

16/04/1999

Return made up to 08/04/99; no change of members

View PDF (4 pages)

12/05/1998

Return made up to 08/04/98; no change of members

View PDF (4 pages)

31/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

22/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1997

Return made up to 08/04/97; full list of members

View PDF (6 pages)

01/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

29/11/1996

Particulars of mortgage/charge

View PDF (6 pages)

18/04/1996

Return made up to 08/04/96; no change of members

View PDF (4 pages)

14/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

12/01/1996

Certificate of change of name

View PDF (2 pages)

10/01/1996

Registered office changed on 10/01/96 from: the manor farm creamery thurston bury st edmunds suffolk IP31 3QJ

View PDF (1 pages)

10/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/01/1996

New director appointed

View PDF (2 pages)

05/06/1995

Return made up to 08/04/95; no change of members

View PDF (4 pages)

14/04/1995

Particulars of mortgage/charge

View PDF (6 pages)

09/04/1995

Accounts for a small company made up to 1994-05-31

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

13/05/1994

Return made up to 08/04/94; full list of members

View PDF (0 pages)

08/02/1994

Particulars of contract relating to shares

View PDF (0 pages)

08/02/1994

Ad 13/05/93--------- £ si 98@1

View PDF (0 pages)

05/01/1994

Ad 13/05/93--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

24/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/12/1993

Registered office changed on 23/12/93 from: manor farm creamery thurston bury st. Edmunds suffolk. IP31 3QJ

View PDF (0 pages)

12/12/1993

Accounting reference date notified as 31/05

View PDF (0 pages)

25/05/1993

Memorandum and Articles of Association

View PDF (8 pages)

21/05/1993

Registered office changed on 21/05/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

21/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/05/1993

Director resigned;new director appointed

View PDF (0 pages)

20/05/1993

Certificate of change of name

View PDF (0 pages)

08/04/1993

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-79.32 % *

* during past year

Cash in Bank

£10,948.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Next confirmation date

08/04/2024

Last change occurred

31/05/2022

Accounts

Total Exemption Full

Last made up date

31/05/2022

Next account date

31/05/2023

Next due on

29/02/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
419.03K
-
0.00
52.95K
-

2022
19
788.91K
-
0.00
10.95K
-

2022
19
788.91K
-
0.00
10.95K
-

Employees

2022

Employees

19 -5 % *

Net Assets(GBP)

788.91K £88.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.95K £-79.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Myatt, Paul	Director	18/05/2006 - Present	4
Myatt, Roger Nicholas	Director	06/07/1999 - Present	3
Myatt, Charles Edward	Director	09/05/2014 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PHOENIX HOUSE MANOR FARM LIMITED

PHOENIX HOUSE MANOR FARM LIMITED is an(a) Liquidation company incorporated on 08/04/1993 with the registered office located at C/O Pem, Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of PHOENIX HOUSE MANOR FARM LIMITED?

PHOENIX HOUSE MANOR FARM LIMITED is currently Liquidation. It was registered on 08/04/1993 .

Where is PHOENIX HOUSE MANOR FARM LIMITED located?

PHOENIX HOUSE MANOR FARM LIMITED is registered at C/O Pem, Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA.

What does PHOENIX HOUSE MANOR FARM LIMITED do?

PHOENIX HOUSE MANOR FARM LIMITED operates in the Manufacture of ice cream (10.52 - SIC 2007) sector.

How many employees does PHOENIX HOUSE MANOR FARM LIMITED have?

PHOENIX HOUSE MANOR FARM LIMITED had 19 employees in 2022.

What is the latest filing for PHOENIX HOUSE MANOR FARM LIMITED?

The latest filing was on 05/09/2025: Liquidators' statement of receipts and payments to 2025-07-10.