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PHYLISSANNE PROPERTIES LIMITED

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

This company is commonly known as Phylissanne Properties Limited. The company was founded 19 years ago and was given the registration number 05381583. The firm's registered office is in REDDITCH. You can find them at 32 (t) Heming Road, Washford Industrial Estate, Redditch, Worcestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PHYLISSANNE PROPERTIES LIMITED
Company Number:05381583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:32 (t) Heming Road, Washford Industrial Estate, Redditch, Worcestershire, United Kingdom, B98 0DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a Duxford Close, Headless Cross, Redditch, United Kingdom, B97 5BY

Director19 October 2020Active
108 Oakenshaw Road, Redditch, B98 7PN

Director03 March 2005Active
32, Blakemere Close, Redditch, United Kingdom, B98 0LY

Secretary28 March 2011Active
108 Oakenshaw Road, Greenlands, Redditch, B98 7PN

Secretary03 March 2005Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Secretary03 March 2005Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Director03 March 2005Active

People with Significant Control

Mr Paul Dutton
Notified on:17 April 2019
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:10a Duxford Close, Headless Cross, Redditch, United Kingdom, B97 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Dutton
Notified on:17 April 2019
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:108, Oakenshaw Road, Redditch, England, B98 7PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tefore Group Limited
Notified on:17 April 2019
Status:Active
Country of residence:United Kingdom
Address:10a Duxford Close, Headless Cross, Redditch, United Kingdom, B97 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Dutton
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:United Kingdom
Address:108 Oakenshaw Road, Redditch, United Kingdom, B98 7PN
Nature of control:
  • Right to appoint and remove directors
Tefore Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:32 (T) Heming Road, Washford Industrial Estate, Redditch, United Kingdom, B98 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tefore Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32 (T), Heming Road, Redditch, England, B98 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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