Phase One Properties Limited

Active02852166 Private limited company
Incorporated
9 September 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Paul Laskier
Accounts type
Dormant
Region
East of England
Address
25 Sandridge Road
St Albans
Hertfordshire
AL1 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 1993
British
Born September 1952 (74)
Secretary · Appointed 31 October 1993
British
Officer history (2 former)
31 October 1993
Appointed Laskier, Paul as Director
31 October 1993
Appointed White, Valerie as Secretary
31 October 1993
Resigned Wayne, Harold as Nominee Secretary
31 October 1993
Resigned Wayne, Yvonne as Nominee Director
9 September 1993
Appointed Wayne, Harold as Nominee Secretary
9 September 1993
Appointed Wayne, Yvonne as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1952 (74)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates9 September 2026
14 September 2026Accounts for a dormant company31 December 2025
17 September 2025Accounts for a dormant company31 December 2024
17 September 2025Confirmation statement with no updates9 September 2025
20 September 2024Confirmation statement with no updates9 September 2024
Show all recent filings

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