D PHILLIPS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04944330

Incorporation date

27/10/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2003)

03/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (3 pages)

12/05/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

24/09/2024

Amended total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

19/07/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (3 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (3 pages)

22/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (3 pages)

28/10/2021

Change of details for Duncan Charles Richard Phillips as a person with significant control on 2021-10-27

View PDF (2 pages)

28/10/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (3 pages)

20/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (14 pages)

27/10/2020

Confirmation statement made on 2020-10-27 with updates

View PDF (3 pages)

17/06/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

12/06/2020

Appointment of Anna Mary Phillips as a director on 2020-06-12

View PDF (2 pages)

31/10/2019

Confirmation statement made on 2019-10-27 with updates

View PDF (5 pages)

15/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (13 pages)

08/07/2019

Termination of appointment of Christopher Reid as a secretary on 2019-06-30

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (6 pages)

21/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (13 pages)

30/04/2018

Statement of capital following an allotment of shares on 2017-11-30

View PDF (4 pages)

30/04/2018

Change of details for Duncan Charles Richard Phillips as a person with significant control on 2018-04-30

View PDF (2 pages)

30/04/2018

Director's details changed for Mr Duncan Charles Richard Phillips on 2018-04-30

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (4 pages)

04/04/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

16/11/2016

Statement of capital following an allotment of shares on 2016-11-16

View PDF (3 pages)

16/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

02/07/2016

Statement of capital following an allotment of shares on 2015-11-01

View PDF (3 pages)

06/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

08/12/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (4 pages)

21/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

26/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (4 pages)

25/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

19/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (4 pages)

08/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

30/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

05/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

01/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (4 pages)

26/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

23/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (4 pages)

28/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

09/12/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (4 pages)

23/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

10/02/2009

Return made up to 27/10/08; full list of members

View PDF (3 pages)

21/12/2008

Secretary's change of particulars / christopher reid / 17/11/2008

View PDF (1 pages)

04/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

04/07/2008

Amended accounts made up to 2006-11-30

View PDF (5 pages)

20/03/2008

Secretary appointed christopher reid

View PDF (1 pages)

20/03/2008

Registered office changed on 20/03/2008 from 20 thayer street london W1U 2DD

View PDF (1 pages)

19/03/2008

Appointment terminated secretary patricia nicholson

View PDF (1 pages)

30/10/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

02/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

31/10/2006

Return made up to 27/10/06; full list of members

View PDF (2 pages)

17/10/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (9 pages)

23/11/2005

Return made up to 27/10/05; full list of members

View PDF (2 pages)

15/08/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (8 pages)

24/11/2004

Return made up to 27/10/04; full list of members

View PDF (6 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

New secretary appointed

View PDF (1 pages)

17/11/2003

New director appointed

View PDF (1 pages)

03/11/2003

Accounting reference date extended from 31/10/04 to 30/11/04

View PDF (1 pages)

03/11/2003

Registered office changed on 03/11/03 from: 10 upper bank close london E14 5JJ

View PDF (1 pages)

30/10/2003

Certificate of change of name

View PDF (2 pages)

27/10/2003

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£56,890.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

31/05/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.04M
-
0.00
-
-

2022
0
1.07M
-
0.00
56.89K
-

2022
0
1.07M
-
0.00
56.89K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

1.07M £3.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

56.89K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phillips, Duncan Charles Richard	Director	29/10/2003 - Present	9
Phillips, Anna Mary	Director	12/06/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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Turnover:

No. of employees:

Description

About D PHILLIPS PROPERTIES LIMITED

D PHILLIPS PROPERTIES LIMITED is an(a) Active company incorporated on 27/10/2003 with the registered office located at Sandy Cottage 24 Sandy Lane, Aspley Heath, Woburn Sands, Bedfordshire MK17 8TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of D PHILLIPS PROPERTIES LIMITED?

D PHILLIPS PROPERTIES LIMITED is currently Active. It was registered on 27/10/2003 .

Where is D PHILLIPS PROPERTIES LIMITED located?

D PHILLIPS PROPERTIES LIMITED is registered at Sandy Cottage 24 Sandy Lane, Aspley Heath, Woburn Sands, Bedfordshire MK17 8TT.

What does D PHILLIPS PROPERTIES LIMITED do?

D PHILLIPS PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for D PHILLIPS PROPERTIES LIMITED?

The latest filing was on 03/06/2025: Confirmation statement made on 2025-05-31 with updates.