PP

PHYLISSANNE PROPERTIES LIMITED

Active

Company number 05381583

Redditch, United Kingdom · Incorporated 3 March 2005

Unit 32 S Heming Road, Washford Industrial Estate, Redditch, Worcestershire, B98 0DH, United Kingdom

Last updated on 18 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 February 2019

Company history

Previous company names

TEFORE FITTED BATHROOMS LIMITED · 3 March 2005 – 14 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tefore Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 April 2019

Funding

2 funding rounds
6 February 2019
Shares allotted · 0 shares allotted
—
6 March 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Certificate Change Of Name Company
Change Of Name
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Capital Allotment Shares
Capital
13 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
28 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Capital Allotment Shares
Capital
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2011 View
Appoint Person Secretary Company With Name
Officers
28 March 2011 View
Termination Secretary Company With Name
Officers
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2008 View
Legacy
Annual Return
13 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Address
16 March 2005 View
Incorporation Company
Incorporation
3 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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