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Companies House/Redditch/Company profile

PHYLISSANNE PROPERTIES LIMITED

Active
05381583·incorporated 2005-03-03

PHYLISSANNE PROPERTIES LIMITED is an active UK private limited company, incorporated on 3 March 2005 at Companies House (number 05381583; OpenRegistry canonical ID GB-05381583-phylissanne-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 5,534 active companies registered in Redditch, Worcestershire (postcode B98). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-03
Registered Address
UNIT 32 S HEMING ROAD, WASHFORD INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 0DH, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PHYLISSANNE PROPERTIES LIMITED

Financials

Check financials of PHYLISSANNE PROPERTIES LIMITED

Filings

Check filing history of PHYLISSANNE PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

PHYLISSANNE PROPERTIES LIMITED has 1 person with significant control on file:

  • Tefore Group Limited (United Kingdom reg. 04314534). Notified 2019-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Paul Dutton born 1974 resident in England, British national. Notified 2019-04-17. Ceased 2019-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip Dutton born 1949 resident in United Kingdom, British national. Notified 2019-04-17. Ceased 2019-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tefore Limited (England reg. 4314534). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Dutton born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-18.
    • Has the right to appoint and remove directors
  • Tefore Limited (England And Wales reg. 04739718). Notified 2016-04-06. Ceased 2019-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

PHYLISSANNE PROPERTIES LIMITED has previously traded as:

  • TEFORE FITTED BATHROOMS LIMITED (until 2020-10-14)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Redditch:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05381583.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.