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PHAT PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phat Properties Limited. The company was founded 21 years ago and was given the registration number 04451420. The firm's registered office is in OLDBURY. You can find them at First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PHAT PROPERTIES LIMITED
Company Number:04451420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Lancaster House, 67 Newhall Street, Birmingham, England, B3 1NQ

Secretary14 November 2002Active
1st Floor, Lancaster House, 67 Newhall Street, Birmingham, England, B3 1NQ

Director14 November 2002Active
Firleigh, Low Habberley, Kidderminster, DY11 5RA

Secretary30 May 2002Active
1 Ennerdale Drive, Halesowen, B63 1HL

Director30 May 2002Active
The Quadrangle, 80 Wardour Street, London, W1F 8FY

Director14 November 2002Active

People with Significant Control

Vesey Property Consultants Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hideaway House, Maiden Street, Bude, England, EX23 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Plasmarealm Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, Black Country House, Oldbury, England, B69 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-09Persons with significant control

Change to a person with significant control.

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2022-04-09Persons with significant control

Change to a person with significant control.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-26Officers

Change person director company with change date.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-15Officers

Change person director company with change date.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-06-05Address

Change registered office address company with date old address new address.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-11-05Officers

Change person director company with change date.

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2015-11-05Officers

Change person secretary company with change date.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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