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Phn Properties Limited WEST YORKSHIRE

Founded in 2003, Phn Properties, classified under reg no. 04801739 is an active company. Currently registered at 7 Wensley View LS7 3QL, West Yorkshire the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Hassan S. and Nigel F.. In addition one secretary - Nigel F. - is with the firm. Currenlty, the company lists one former director, whose name is Philip F. and who left the the company on 11 December 2003. In addition, there is one former secretary - Philip F. who worked with the the company until 11 December 2003.

Phn Properties Limited Address / Contact

Office Address 7 Wensley View
Office Address2 Leeds
Town West Yorkshire
Post code LS7 3QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04801739
Date of Incorporation Tue, 17th Jun 2003
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Nigel F.

Position: Secretary

Appointed: 20 June 2004

Hassan S.

Position: Director

Appointed: 11 December 2003

Nigel F.

Position: Director

Appointed: 17 June 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 2003

Resigned: 17 June 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 June 2003

Resigned: 17 June 2003

Philip F.

Position: Director

Appointed: 17 June 2003

Resigned: 11 December 2003

Philip F.

Position: Secretary

Appointed: 17 June 2003

Resigned: 11 December 2003

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Philip F. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Hassan S. This PSC owns 25-50% shares. Then there is Nigel F., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Hassan S.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
25-50% shares

Nigel F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets13 15310 09314 07810 7252 4922 2361 584
Net Assets Liabilities2 4632 7543 1923 2043 4404 5565 290
Other
Average Number Employees During Period  22   
Creditors12 6169 84714 27010 9292 9323 7923 874
Net Current Assets Liabilities5372461922044401 5562 290
Total Assets Less Current Liabilities5372461922044401 5562 290

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 30th, November 2023 		Free Download (3 pages)

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