Phase One Properties Limited in Hertfordshire, AL1 4AE

Description

Data updated on: 01-11-2023

This enterprise operates as Phase One Properties Limited. The company was started thirty one years ago and was registered under 02852166 as its registration number. This head office of this company is based in Hertfordshire. You can contact it at 25 Sandridge Road, St Albans. The company's principal business activity number is 68100, that means Buying and selling of own real estate. Phase One Properties Ltd released its account information for the period up to Sat, 31st Dec 2022. The most recent annual confirmation statement was released on Sat, 9th Sep 2023.

Paul L. is this specific enterprise's solitary managing director, that was formally appointed thirty one years ago. What is more, the director's tasks are regularly backed by a secretary - Valerie W., who joined the following limited company in October 1993.

Paul L. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100		100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Valerie W.

Role: Secretary

Appointed: 31 October 1993

Latest update: 5 April 2024

Paul L.

Role: Director

Appointed: 31 October 1993

Latest update: 5 April 2024

People with significant control

Paul L.

Notified on 9 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 September 2024
Confirmation statement last made up date	09 September 2023

Annual Accounts 18 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	18 September 2013
Annual Accounts 21 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	21 August 2014
Annual Accounts 27 October 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	27 October 2015
Annual Accounts 4 January 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	4 January 2016
Annual Accounts 8 May 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	8 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Phase One Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Valerie W.

Paul L.

Harold W.

Yvonne W.

People with significant control

Paul L.

Accounts Documents

Company filings

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