Active
Company Information for PHAT PROPERTIES LIMITED
FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG,
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Company Registration Number
04451420
Private Limited Company
Active |
Company Name | |
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PHAT PROPERTIES LIMITED | |
Legal Registered Office | |
FIRST FLOOR BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG Other companies in B62 | |
Company Number | 04451420 | |
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Company ID Number | 04451420 | |
Date formed | 2002-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB813323073 |
Last Datalog update: | 2024-01-07 10:00:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PHAT PROPERTIES, LLC. | 9129 16TH AVE., CIR. N.W. BRADENTON FL 34209 | Inactive | Company formed on the 2000-03-03 | |
PHAT PROPERTIES, LLC | 3740 Turnburry Oaks Drive Peachtree corners GA 30096 | Admin. Dissolved | Company formed on the 2011-09-16 | |
PHAT PROPERTIES LLC | Michigan | UNKNOWN | ||
Phat Properties LLC | Indiana | Unknown | ||
PHAT PROPERTIES LLC | Georgia | Unknown | ||
PHAT PROPERTIES LLC | Pennsylvannia | Unknown | ||
PHAT PROPERTIES MANAGEMENT LLC | 325 92ND STREET SURFSIDE FL 33154 | Active | Company formed on the 2021-03-10 | |
PHAT PROPERTIES LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2022-08-15 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL JOHN TRIPP |
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NIGEL JOHN TRIPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PLASMAREALM LIMITED |
Director | ||
JANE EMMA RUDGE |
Company Secretary | ||
PAUL RICHARD BENNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KWB SERVICED OFFICES LTD | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Dissolved 2018-05-22 | |
BROADSWORD SECURITIES LIMITED | Company Secretary | 2002-10-02 | CURRENT | 2002-01-09 | Active | |
KWB BUILDING CONSULTANCY LTD | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
KWB INDUSTRIAL AGENCY LIMITED | Director | 2016-05-31 | CURRENT | 2009-06-16 | Active | |
UBCUK LTD | Director | 2016-04-27 | CURRENT | 2007-11-12 | Active | |
KWB HOLDINGS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
KWB OFFICE AGENCY LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
KWB CORPORATE CLEANING LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
KWB WORKPLACE LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Active | |
PENDEFORD PARKING LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Active | |
KWB SERVICED OFFICES LTD | Director | 2007-10-08 | CURRENT | 2007-10-08 | Dissolved 2018-05-22 | |
VESEY PROPERTY CONSULTANTS LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-18 | Active | |
BROADSWORD SECURITIES LIMITED | Director | 2002-10-02 | CURRENT | 2002-01-09 | Active | |
KWB PROPERTY MANAGEMENT LIMITED | Director | 2001-11-01 | CURRENT | 1989-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
PSC05 | Change of details for Plasmarealm Limited as a person with significant control on 2019-07-30 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Nigel John Tripp on 2021-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel John Tripp on 2021-01-29 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Nigel John Tripp on 2015-11-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIGEL JOHN TRIPP on 2015-11-05 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIGEL JOHN TRIPP on 2013-05-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN TRIPP / 08/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN TRIPP / 08/05/2013 | |
AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/09/12 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PLASMAREALM LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/12 FROM Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | |
AR01 | 30/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/05/07; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED XENA GREEN LIMITED CERTIFICATE ISSUED ON 21/11/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/11/02--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 828,235 |
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Creditors Due Within One Year | 2012-03-31 | £ 20,120 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHAT PROPERTIES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 2,683 |
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Cash Bank In Hand | 2012-03-31 | £ 19,086 |
Current Assets | 2013-03-31 | £ 1,041,173 |
Current Assets | 2012-03-31 | £ 322,038 |
Debtors | 2013-03-31 | £ 1,038,490 |
Debtors | 2012-03-31 | £ 302,952 |
Shareholder Funds | 2013-03-31 | £ 212,938 |
Shareholder Funds | 2012-03-31 | £ 301,918 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PHAT PROPERTIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |