Menna Overview
Here’s a quick overview of PHYLISSANNE PROPERTIES LIMITED 👀 — a Redditch, Worcestershire based business that started in 2005.
PHYLISSANNE PROPERTIES LIMITED
- Company statusactive
- Company No05381583
- Age21 years 4 months Incorporated 3 March 2005
- Officers2
Address
Unit 32 S Heming Road, Washford Industrial Estate, Redditch, Worcestershire, B98 0DH, United Kingdom
PHYLISSANNE PROPERTIES LIMITED is an active company incorporated on 3 March 2005 and based in Redditch, Worcestershire, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Oct 2020
Certificate Change Of Name Company
5 Years Ago on 14 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 01 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Jan 2020
Cessation Of A Person With Significant Control
7 Years Ago on 07 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 07 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 07 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 07 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 03 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUTTON, Paul | director | Mar 1974 | 19 Oct 2020 |
| DUTTON, Philip | director | Mar 1949 | 03 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Dutton | Mar 1974 | 17 Apr 2019 |
| Mr Philip Dutton | Mar 1949 | 17 Apr 2019 |
| Tefore Group Limited | 17 Apr 2019 | |
| Mr Philip Dutton | Mar 1949 | 06 Apr 2016 |
| Tefore Limited | 06 Apr 2016 | |
| Tefore Limited | 06 Apr 2016 |
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OAKLEY SECRETARIAL SERVICES LIMITED is a mutual person.
OAKLEY SECRETARIAL SERVICES LIMITED is a mutual person.
OAKLEY SECRETARIAL SERVICES LIMITED is a mutual person.
OAKLEY SECRETARIAL SERVICES LIMITED is a mutual person.
OAKLEY SECRETARIAL SERVICES LIMITED is a mutual person.
OAKLEY SECRETARIAL SERVICES LIMITED is a mutual person.
OAKLEY SECRETARIAL SERVICES LIMITED is a mutual person.
OAKLEY SECRETARIAL SERVICES LIMITED is a mutual person.
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OAKLEY COMPANY FORMATION SERVICES LIMITED is a mutual person.
OAKLEY COMPANY FORMATION SERVICES LIMITED is a mutual person.
OAKLEY COMPANY FORMATION SERVICES LIMITED is a mutual person.
OAKLEY COMPANY FORMATION SERVICES LIMITED is a mutual person.
OAKLEY COMPANY FORMATION SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of PHYLISSANNE PROPERTIES LIMITED 👀 — a Redditch, Worcestershire based business that started in 2005.