D Phillips Properties Limited

Active04944330 Private limited company
Incorporated
27 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Directors
Anna Mary Phillips
Controlled by
Duncan Charles Richard Phillips
Accounts type
Total exemption full
Address
Sandy Cottage 24 Sandy Lane
Aspley Heath
Woburn Sands
MK17 8TT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Phillips, Anna Mary
Director · Appointed 12 June 2020
British
Born September 1964 (62)
Director · Appointed 29 October 2003
British
Born June 1965 (61)
Officer history (6 former)
12 June 2020
Appointed Phillips, Anna Mary as Director
30 June 2019
Resigned Reid, Christopher as Secretary
20 February 2008
Appointed Reid, Christopher as Secretary
20 February 2008
Resigned Nicholson, Patricia Anne Mary as Secretary
26 March 2004
Resigned White, Teresa as Secretary
26 March 2004
Appointed Nicholson, Patricia Anne Mary as Secretary
29 October 2003
Appointed White, Teresa as Secretary
29 October 2003
Appointed Phillips, Duncan Charles Richard as Director
29 October 2003
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
29 October 2003
Resigned Layton, Matthew Robert as Nominee Director
29 October 2003
Resigned Pudge, David John as Director
27 October 2003
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
27 October 2003
Appointed Layton, Matthew Robert as Nominee Director
27 October 2003
Appointed Pudge, David John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1965 (61)

Holdings 5

Companies where D Phillips Properties Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Has significant influence or control
Status not confirmed
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Active

Financials

Net Assets
£1,038,945
Cash
£332,836
Employees
3
Debt Ratio
23%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 £526,408 £1,064,955 £1,035,591 £1,072,004 £1,038,945
Balance sheet detail
20242022202120202019
Fixed Assets£553,406£506,801£0£461,747£402,285
Current Assets£802,643£892,877£762,879£153,773
Debtors£469,807£835,987£568,632£101,805
Cash£332,836£56,890£194,247£51,968
Creditors (< 1 year)£53,641£158,306£27,459
Creditors (> 1 year)£273,569£271,819
Net Current Assets£766,640£839,236£604,573£126,314
Net Assets£1,038,945£1,072,004£1,035,591£1,064,955£526,408
Shareholder Funds£1,072,004£1,064,955£526,408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts30 November 2025
3 July 2026Confirmation statement with no updates31 May 2026
3 June 2025Confirmation statement with updates31 May 2025
12 May 2025Total exemption full accounts30 November 2024
24 September 2024Amended total exemption full accounts30 November 2023
Show all recent filings

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