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Companies House/Swansea/Company profile

PHOENIX DEVELOPMENTS (WALES) LIMITED

Active
04519309·incorporated 2002-08-27

PHOENIX DEVELOPMENTS (WALES) LIMITED is an active UK private limited company, incorporated on 27 August 2002 at Companies House (number 04519309; OpenRegistry canonical ID GB-04519309-phoenix-developments-wales-limited). Sophymarine's OpenRegistry classifies it under SIC 99000 (Activities of extraterritorial organizations and bodies), one of 674 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-27
Registered Address
ASHMOLE & CO, 1 ST. JOHNS COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8QQ, WALES
SIC
99000 — Activities of extraterritorial organizations and bodies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PHOENIX DEVELOPMENTS (WALES) LIMITED has 2 persons with significant control on file:

  • Mr Andrew John Bowen born 1965 resident in Wales, British national. Notified 2017-02-06.
    • Has significant influence or control
  • Mr Andrew John Bowen born 1965 resident in Wales, British national. Notified 2017-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Director William John Williams born 1957 resident in Wales, British national. Notified 2016-08-27. Ceased 2017-02-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 99000 (Activities of extraterritorial organizations and bodies):

Other companies registered in Swansea: