PASSAGE HOUSE PROPERTIES LIMITED
Overview
| Company Name | PASSAGE HOUSE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03313044 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PASSAGE HOUSE PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PASSAGE HOUSE PROPERTIES LIMITED located?
| Registered Office Address | C Courtyard House 1 The Dell Rookery Lane CV37 7TQ Ettington Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PASSAGE HOUSE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PASSAGE HOUSE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for PASSAGE HOUSE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Registered office address changed from 22 Carey Way Olney Buckinghamshire MK46 4DR England to C Courtyard House 1 the Dell Rookery Lane Ettington Warwickshire CV37 7TQ on Aug 12, 2025 | 1 pages | AD01 | ||
Termination of appointment of Jennifer Lesley Thompson as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew William James Horton as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Cessation of Pamela Ann Horton as a person with significant control on Mar 01, 2025 | 1 pages | PSC07 | ||
Appointment of Mr John Bailey Hughes as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew William James Horton as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Cessation of Andrew William James Horton as a person with significant control on Mar 01, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Room B, Business Centre 37 Market Place, Olney, Bucks, MK46 4AJ, United Kingdom to 22 Carey Way Olney Buckinghamshire MK46 4DR on Nov 02, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from , the Old Coach House Cranes Close, Turvey, Bedford, MK43 8EN, England to 22 Carey Way Olney Buckinghamshire MK46 4DR on Sep 28, 2020 | 1 pages | AD01 | ||
Appointment of Mrs Jennifer Lesley Thompson as a director on May 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Thomas James Horton as a director on May 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Who are the officers of PASSAGE HOUSE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, John Bailey | Director | Rookery Lane Ettington CV37 7TQ Stratford-Upon-Avon Courtyard House England | United Kingdom | British | 334639690001 | |||||||||
| HORTON, Andrew William James | Secretary | Carey Way MK46 4DR Olney 22 Buckinghamshire England | 204629270001 | |||||||||||
| HTC SECRETARIAL SERVICES LIMITED | Secretary | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey |
| 51152640001 | ||||||||||
| HORTON, Andrew William James | Director | Carey Way MK46 4DR Olney 22 Buckinghamshire England | England | British | 48999980003 | |||||||||
| HORTON, Michael Thomas James | Director | Cranes Close Turvey MK43 8EN Bedford The Old Coach House England | England | British | 45469890001 | |||||||||
| HUTCHINSON, Peter Ronald | Director | Ryefield Lower Church Road Sandhurst GU47 8HP Camberley Berks | British | 20984670002 | ||||||||||
| POPE, Joy Elizabeth | Director | Westover Firgrove Road GU46 6QD Yateley Hampshire | United Kingdom | British | 25168020001 | |||||||||
| THOMPSON, Jennifer Lesley | Director | Carey Way MK46 4DR Olney 22 Buckinghamshire England | Isle Of Man | British | 212206530002 | |||||||||
| WILKINSON, Veranne Myriam | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | United Kingdom | French | 107262700001 | |||||||||
| HTC NOMINEES LIMITED | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey |
| 51854560001 | ||||||||||
| HTC SECRETARIAL SERVICES LIMITED | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey |
| 51152640001 |
Who are the persons with significant control of PASSAGE HOUSE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pamela Ann Horton | Apr 06, 2016 | Carey Way MK46 4DR Olney 22 Buckinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew William James Horton | Apr 06, 2016 | Carey Way MK46 4DR Olney 22 Buckinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PASSAGE HOUSE PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 06, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0