PHYLISSANNE PROPERTIES LIMITED
UNIT 32 S HEMING ROAD, WASHFORD INDUSTRIAL ESTATE, REDDITCH B98 0DH- Active
- Private Limited Company
- Company No. 05381583
- Last Updated: 01 Mar 2024
Company Profile
PHYLISSANNE PROPERTIES LIMITED was incorporated on Thursday, March 3, 2005 as a Private Limited Company with registered address in REDDITCH. PHYLISSANNE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 8 months and 7 days.
| Name | PHYLISSANNE PROPERTIES LIMITED |
|---|---|
| Company number | 05381583 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 32 S HEMING ROAD WASHFORD INDUSTRIAL ESTATE REDDITCH B98 0DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Dutton Nationality: British |
Dates: Wednesday, April 17, 2019 - Wednesday, April 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Dutton Nationality: British |
Dates: Wednesday, April 17, 2019 - Wednesday, April 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tefore Group Limited Headless Cross, B97 5BY |
Dates: Wednesday, April 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Dutton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 18, 2019
right to appoint and remove directors
|
| Tefore Limited Washford Industrial Estate, B98 0DH |
Dates: Wednesday, April 6, 2016 - Wednesday, April 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tefore Limited Heming Road, Washford Industrial Estate, B98 0DH |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
No mortgages have been registered against PHYLISSANNE PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHYLISSANNE PROPERTIES LIMITED | 03 Mar 2005 |
| TEFORE FITTED BATHROOMS LIMITED | 14 Oct 2020 |