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PASSAGE HOUSE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Passage House Properties Limited. The company was founded 27 years ago and was given the registration number 03313044. The firm's registered office is in OLNEY. You can find them at Room B, Business Centre, 37 Market Place, Olney, Bucks. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PASSAGE HOUSE PROPERTIES LIMITED
Company Number:03313044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Room B, Business Centre, 37 Market Place, Olney, Bucks, United Kingdom, MK46 4AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Carey Way, Olney, England, MK46 4DR

Secretary27 January 2016Active
22, Carey Way, Olney, England, MK46 4DR

Director27 January 2016Active
22, Carey Way, Olney, England, MK46 4DR

Director31 May 2020Active
5 Priory Court, Tuscam Way, Camberley, GU15 3YX

Corporate Secretary05 February 1997Active
The Old Coach House, Cranes Close, Turvey, Bedford, England, MK43 8EN

Director27 January 2016Active
Ryefield Lower Church Road, Sandhurst, Camberley, GU47 8HP

Director05 February 1997Active
Westover, Firgrove Road, Yateley, GU46 6QD

Director05 February 1997Active
5 Priory Court, Tuscam Way, Camberley, GU15 3YX

Director14 September 2009Active
5 Priory Court, Tuscam Way, Camberley, GU15 3YX

Corporate Director01 September 1997Active
5 Priory Court, Tuscam Way, Camberley, GU15 3YX

Corporate Director01 August 1997Active

People with Significant Control

Mrs Pamela Ann Horton
Notified on:06 April 2016
Status:Active
Date of birth:July 1934
Nationality:British
Country of residence:England
Address:22, Carey Way, Olney, England, MK46 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew William James Horton
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:22, Carey Way, Olney, England, MK46 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-11-02Address

Change registered office address company with date old address new address.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-09-28Address

Change registered office address company with date old address new address.

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2020-06-10Officers

Appoint person director company with name date.

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2020-06-10Officers

Termination director company with name termination date.

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2020-03-03Accounts

Accounts with accounts type dormant.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2016-02-04Address

Change registered office address company with date old address new address.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Officers

Appoint person secretary company with name date.

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2016-01-28Officers

Termination director company with name termination date.

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2016-01-28Officers

Termination director company with name termination date.

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