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PASSINGHAM ASSOCIATES LIMITED

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

This company is commonly known as Passingham Associates Limited. The company was founded 19 years ago and was given the registration number 05273932. The firm's registered office is in WHITELEY. You can find them at 3000a Parkway, , Whiteley, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PASSINGHAM ASSOCIATES LIMITED
Company Number:05273932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3000a Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandbanks, 42 Kingswood Rise, Four Marks, Alton, United Kingdom, GU34 5BD

Secretary07 May 2013Active
Sandbanks, 42 Kingswood Rise, Four Marks, Alton, United Kingdom, GU34 5BD

Director01 November 2004Active
9, Stevens Lane, Claygate, United Kingdom, KT10 0TD

Secretary01 November 2004Active
8 Oakfield Road, East Cowes, PO32 6DX

Secretary29 October 2004Active
Beech Lodge, Hoe Road Bishops Waltham, Southampton, SO32 1DU

Director01 November 2004Active
The Old Treasury, 7 Kings Road, Portsmouth, PO5 4DJ

Corporate Director29 October 2004Active

People with Significant Control

Dr Catherine Passingham
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:Beech Lodge, Hoe Road, Southampton, United Kingdom, SO32 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicholas Passingham
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:Sandbanks, 42 Kingswood Rise, Alton, United Kingdom, GU34 5BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-11-02Officers

Termination director company with name termination date.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-10-31Persons with significant control

Change to a person with significant control.

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2018-10-31Officers

Change person director company with change date.

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2018-10-31Officers

Change person secretary company with change date.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-07-02Persons with significant control

Change to a person with significant control.

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2018-07-02Persons with significant control

Cessation of a person with significant control.

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2018-01-29Officers

Change person director company with change date.

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2018-01-29Officers

Change person secretary company with change date.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-09-18Address

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

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2016-10-31Confirmation statement

Confirmation statement with updates.

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