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Company number
05381583

PHYLISSANNE PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PHYLISSANNE PROPERTIES LIMITED
Company number
05381583
Registered office
UNIT 32 S HEMING ROAD, WASHFORD INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 0DH, UNITED KINGDOM · 31 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 March 2005
Status
Active
Age
21 years
Previous names
TEFORE FITTED BATHROOMS LIMITED (to 14 Oct 2020)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Dutton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/04/2019
Mr Philip Dutton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/04/2019
Mr Philip Dutton
can appoint and remove directors
Notified 06/04/2016
Tefore Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/04/2019
Tefore Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Tefore Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/04/2019 Controls 3 companies
Mr Paul Dutton
born 03/1974 · England owns 25–50% of shares · holds 25–50% of votes Control ended 17/04/2019 Controls 3 companies
Mr Philip Dutton
born 03/1949 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 17/04/2019 Controls 5 companies
Mr Philip Dutton
born 03/1949 · United Kingdom can appoint and remove directors Control ended 18/04/2019 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 17/04/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/10/2020 Registered name changed TEFORE FITTED BATHROOMS LIMITED PHYLISSANNE PROPERTIES LIMITED
18/04/2019 Person with significant control ceased Mr Philip Dutton
17/04/2019 Person with significant control ceased Tefore Limited
17/04/2019 Person with significant control ceased Mr Philip Dutton
17/04/2019 Person with significant control ceased Mr Paul Dutton
17/04/2019 Person with significant control added Tefore Group Limited
17/04/2019 Person with significant control added Mr Philip Dutton
17/04/2019 Person with significant control added Mr Paul Dutton
06/04/2016 Person with significant control ceased Tefore Limited
06/04/2016 Person with significant control added Tefore Limited
06/04/2016 Person with significant control added Tefore Limited
06/04/2016 Person with significant control added Mr Philip Dutton

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 26
back to profit
-0
Net assets 21
back to profit
-0
Employees (avg) 2 2

Documents for PHYLISSANNE PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PHYLISSANNE PROPERTIES LIMITED?
According to the official registry, the company number of PHYLISSANNE PROPERTIES LIMITED is 05381583.
Where is PHYLISSANNE PROPERTIES LIMITED registered?
The registered office is UNIT 32 S HEMING ROAD, WASHFORD INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 0DH, UNITED KINGDOM.
What is the SIC code of PHYLISSANNE PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls PHYLISSANNE PROPERTIES LIMITED?
Mr Paul Dutton is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PHYLISSANNE PROPERTIES LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About PHYLISSANNE PROPERTIES LIMITED (05381583)

PHYLISSANNE PROPERTIES LIMITED is a private limited company incorporated on 3 March 2005 and registered in the United Kingdom under company number 05381583. Its registered office is at UNIT 32 S HEMING ROAD, WASHFORD INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 0DH, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Paul Dutton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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