Phylissanne Properties Limited. net worth, address, company information. Free

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Phylissanne Properties Limited (reg no 05381583) is a private limited company established on 2005-03-03 in United Kingdom. The company has its registered office at Unit 32 S Heming Road, Washford Industrial Estate, Redditch B98 0DH. Having undergone a change in 2020-10-14, the previous name the company utilized was Tefore Fitted Bathrooms Limited. Phylissanne Properties Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Phylissanne Properties Limited
Number	05381583
Date of Incorporation:	2005-03-03
End of financial year:	30 April
Address:	Unit 32 S Heming Road, Washford Industrial Estate, Redditch, B98 0DH
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Paul D. (in the company from 19 October 2020), Philip D. (appointment date: 03 March 2005). The Companies House reports 6 persons of significant control, namely: Tefore Group Limited can be found at Headless Cross, B97 5BY Redditch, Worcestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	18,702	42,686	53,120	46,578	2,324	7,754	6,315	69,932	97,701
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	726	27,219	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	726	27,219	-	-	-	-	-	-	-

People with significant control

Tefore Group Limited

17 April 2019

Address	10a Duxford Close Headless Cross, Redditch, Worcestershire, B97 5BY, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	04314534
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip D.

6 April 2016 - 18 April 2019

Nature of control:	right to appoint and remove directors

Tefore Limited

6 April 2016 - 17 April 2019

Address	32 (T) Heming Road Washford Industrial Estate, Redditch, Worcestershire, B98 0DH, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	04739718
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul D.

17 April 2019 - 17 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Philip D.

17 April 2019 - 17 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Tefore Limited

6 April 2016 - 6 April 2016

Address	32 (T) Heming Road, Washford Industrial Estate, Redditch, Worcestershire, B98 0DH, England
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	4314534
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on 2023-08-14 filed on: 14th, August 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 30th, January 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 12th, October 2021 \| accounts	Free Download (8 pages)
(AD01) New registered office address Unit 32 S Heming Road Washford Industrial Estate Redditch Worcestershire B98 0DH. Change occurred on 2021-09-07. Company's previous address: 32 (T) Heming Road Washford Industrial Estate Redditch Worcestershire B98 0DH United Kingdom. filed on: 7th, September 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-10-19 filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(CERTNM) Company name changed tefore fitted bathrooms LIMITEDcertificate issued on 14/10/20 filed on: 14th, October 2020 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 7th, September 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 8th, January 2020 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2019-02-06: 102.00 GBP filed on: 13th, February 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 10th, January 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 29th, January 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 31st, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-03 filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 2016-03-31 to 2016-04-30 filed on: 28th, January 2016 \| accounts	Free Download (1 page)
(AD01) New registered office address 32 (T) Heming Road Washford Industrial Estate Redditch Worcestershire B98 0DH. Change occurred on 2015-10-05. Company's previous address: 32T Hemming Road Washford Industrial Estate Redditch Worcestershire B98 0DH. filed on: 5th, October 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-03 filed on: 8th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-03-08: 101.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 4th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-03 filed on: 11th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-03-11: 101.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, October 2013 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2013-03-06: 101.00 GBP filed on: 19th, June 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-03 filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 4th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-03 filed on: 6th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 5th, July 2011 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on 2011-03-28 filed on: 28th, March 2011 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2011-03-28) of a secretary filed on: 28th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-03 filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 5th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-03 filed on: 12th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-03-12 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 3rd, November 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-03-12 - Annual return with full member list filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 1st, October 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-03-13 - Annual return with full member list filed on: 13th, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, September 2007 \| accounts	Free Download (5 pages)
(363s) Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (6 pages)
(363s) Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (6 pages)
(288c) Director's particulars changed filed on: 19th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, January 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 21st, September 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 21st, September 2006 \| accounts	Free Download (5 pages)
(363s) Period up to 2006-04-24 - Annual return with full member list filed on: 24th, April 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-04-24 - Annual return with full member list filed on: 24th, April 2006 \| annual return	Free Download (6 pages)
(288a) On 2005-03-16 New secretary appointed filed on: 16th, March 2005 \| officers	Free Download (2 pages)
(288a) On 2005-03-16 New director appointed filed on: 16th, March 2005 \| officers	Free Download (2 pages)
(288b) On 2005-03-16 Secretary resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
(288a) On 2005-03-16 New director appointed filed on: 16th, March 2005 \| officers	Free Download (2 pages)
(288b) On 2005-03-16 Director resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
(288a) On 2005-03-16 New secretary appointed filed on: 16th, March 2005 \| officers	Free Download (2 pages)
(288b) On 2005-03-16 Secretary resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
(288b) On 2005-03-16 Director resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 16/03/05 from: the oakley kidderminster road droitwich worcestershire WR9 9AY filed on: 16th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 16/03/05 from: the oakley kidderminster road droitwich worcestershire WR9 9AY filed on: 16th, March 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, March 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 3rd, March 2005 \| incorporation	Free Download (18 pages)

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