# Phylissanne Properties Limited

## Details

- **Company number:** [05381583](https://find-and-update.company-information.service.gov.uk/company/05381583)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 2005
- **Registered office:** UNIT 32 S HEMING ROAD, WASHFORD INDUSTRIAL ESTATE, REDDITCH, B98 0DH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Tefore Group Limited](/group/46281) (2 companies)


## 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 | - |



## Owned by

Phylissanne Properties Limited → [Tefore Group Limited](/company/04314534)