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Passfield Business Centre Limited, GU30 7SB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PASSFIELD BUSINESS CENTRE LIMITED

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

This company is commonly known as Passfield Business Centre Limited. The company was founded 19 years ago and was given the registration number 05595720. The firm's registered office is in LIPHOOK. You can find them at Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PASSFIELD BUSINESS CENTRE LIMITED
Company Number:05595720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England, GU30 7SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Passfield Business Centre, Lynchborough Road, Passfield, Liphook, England, GU30 7SB

Director18 October 2005Active
Passfield Business Centre, Lynchborough Road, Passfield, Liphook, England, GU30 7SB

Secretary09 January 2008Active
Balgowan Yaffle Road, St Georges Hill, Weybridge, KT13 0QF

Secretary01 August 2007Active
Silverdale Farnhan Lane, Haslemere, GU27 1EU

Secretary18 October 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Secretary23 August 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary18 October 2005Active
Unit 5 Passfield Business Centre, Lynchborough Road, Passfield, Liphook, England, GU30 7SB

Director01 January 2018Active
Silverdale Farnhan Lane, Haslemere, GU27 1EU

Director18 October 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director18 October 2005Active

People with Significant Control

Pnh (Properties) Ltd
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:Passfield Business Centre, Lynchborough Road, Liphook, England, GU30 7SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pnh (Properties) Investments Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Passfield Business Centre, Lynchborough Road, Liphook, England, GU30 7SB
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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