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PASSION4HOMES LIMITED

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

This company is commonly known as Passion4homes Limited. The company was founded 16 years ago and was given the registration number 06501868. The firm's registered office is in RUGBY. You can find them at 42 Main Street, Clifton Upon Dunsmore, Rugby, Warwickshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PASSION4HOMES LIMITED
Company Number:06501868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:42 Main Street, Clifton Upon Dunsmore, Rugby, Warwickshire, CV23 0BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Whiley Close, Clifton, Rugby, United Kingdom, CV23 0BX

Director01 January 2018Active
3, Whiley Close, Clifton Upon Dunsmore, Rugby, England, CV23 0BX

Secretary12 February 2008Active
42, Main Street, Clifton Upon Dunsmore, Rugby, CV23 0BH

Secretary28 February 2017Active
28, Chyngton Gardens, Seaford, United Kingdom, BN25 3RS

Director17 April 2008Active
3, Whiley Close, Clifton Upon Dunsmore, Rugby, England, CV23 0BX

Director12 February 2008Active
42, Main Street, Clifton Upon Dunsmore, Rugby, CV23 0BH

Director27 February 2017Active
10 Blossom Way, Rugby, CV22 5LN

Director12 February 2008Active
Newton Manor Cottage, Newton Manor Lane, Newton, Rugby, United Kingdom, CV23 0DW

Director10 April 2008Active

People with Significant Control

Ms Lesa Clarke
Notified on:01 August 2018
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:3 Whitley Close, Clifton, Rugby, United Kingdom, CV23 0BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Douglas Patrick Gallacher
Notified on:01 February 2017
Status:Active
Date of birth:August 1967
Nationality:British
Address:42, Main Street, Rugby, CV23 0BH
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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