Phylissanne Properties Limited
- Company number
- 05381583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2005
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Tefore Group Limited (2 companies)
Registered office
Previous names
- Tefore Fitted Bathrooms Limited (until 14 Oct 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tefore Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mr Paul Dutton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Apr 2019 | 17 Apr 2019 |
| Mr Philip Dutton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Apr 2019 | 17 Apr 2019 |
| Tefore Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 17 Apr 2019 |
| Mr Philip Dutton | Right To Appoint And Remove Directors | 6 Apr 2016 | 18 Apr 2019 |
| Tefore Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £21,093 | £15,258 | 0 |
| 30 Apr 2024 | - | £8,779 | 2 |
| 30 Apr 2023 | - | £95,443 | 2 |
| 30 Apr 2022 | - | £68,232 | 2 |
| 30 Apr 2021 | - | - | 1 |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | £1,178 | - |
| 30 Apr 2018 | - | £9,608 | - |
| 30 Apr 2017 | - | £43,352 | - |
| 30 Apr 2016 | - | £40,692 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Owned by
Phylissanne Properties Limited → Tefore Group Limited