TEXTPHASE LIMITED

TEXTPHASE LIMITED is an active private limited company, incorporated on 13 December 1994. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Canal Street, Nottingham. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. TEXTPHASE LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	CAWLEY HOUSE
Address Line 2	149-155 CANAL STREET
Post Town	NOTTINGHAM
County	NOTTINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	NG1 7HR

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	30/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

TEXTPHASE LIMITED

Directors

(The company's officers)

FIONA JENNIFER WINDMILL-JONES

(~54 year old British national)

CAWLEY HOUSE 149-155 CANAL STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7HR, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 01/04/2017

ANNE HOLLIDAY

(British national)

C/O WINDMILL BUILDERS LIMITED, KENSINGTON WORKS OFF NOTTINGHAM ROAD, ILKESTON, DERBYSHIRE, DE7 5NY, UNITED KINGDOM

Current Secretary

Appointed on 04/03/2003

Shareholders

(Persons of Significant Control)

Fiona Jennifer Windmill-Jones

(~54 year old British national)

Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/03/2023

Mrs Sarah Balfour

(~52 year old British national)

Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/03/2023

Connections

(Shared officers)

WINDMILL BUILDERS LIMITED

ANNE HOLLIDAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)