PASSDOWN PROPERTY COMPANY LIMITED

PASSDOWN PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePASSDOWN PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06201387
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PASSDOWN PROPERTY COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PASSDOWN PROPERTY COMPANY LIMITED located?

    Registered Office Address
    25 St. Thomas Street
    SO23 9HJ Winchester
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PASSDOWN PROPERTY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PASSDOWN PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for PASSDOWN PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Second filing of Confirmation Statement dated Apr 03, 2023

    3 pagesRP04CS01

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Change of details for Robert Alexander Dickinson as a person with significant control on Apr 23, 2024

    2 pagesPSC04

    Change of details for Mr Francis Otho Moore as a person with significant control on Apr 23, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Dec 10, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 10/12/2024.

    Change of details for Mr Francis Otho Moore as a person with significant control on Oct 26, 2022

    2 pagesPSC04

    Director's details changed for Mr Francis Otho Moore on Oct 26, 2022

    2 pagesCH01

    Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

    1 pagesAD02

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Alexander Dickinson on Mar 21, 2022

    2 pagesCH01

    Change of details for Robert Alexander Dickinson as a person with significant control on Mar 21, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Dickinson Dees Llp C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

    1 pagesAD02

    Register(s) moved to registered inspection location C/O Dickinson Dees Llp C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

    1 pagesAD03

    Who are the officers of PASSDOWN PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIMA SECRETARY LIMITED
    More London Riverside
    SE1 2AU London
    4
    England
    Secretary
    More London Riverside
    SE1 2AU London
    4
    England
    Identification TypeUK Limited Company
    Registration Number4363143
    94529700001
    DICKINSON, Robert Alexander
    St. Thomas Street
    SO23 9HJ Winchester
    25
    Hampshire
    Director
    St. Thomas Street
    SO23 9HJ Winchester
    25
    Hampshire
    United KingdomBritish166663200005
    MOORE, Francis Otho
    St. Thomas Street
    SO23 9HJ Winchester
    25
    Hampshire
    Director
    St. Thomas Street
    SO23 9HJ Winchester
    25
    Hampshire
    EnglandBritish120276500003
    QUAYSECO LIMITED
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    Secretary
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    50174700001
    MOORE, Dinah Anne
    c/o C/O Alexander Dickinson
    St Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Dickinson Dees Llp
    Director
    c/o C/O Alexander Dickinson
    St Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Dickinson Dees Llp
    EnglandUk94618590001
    VAUGHAN, Rosamund Evelyn
    Huntsham Court
    HR6 6JN Goodrich
    Herefordshire
    Director
    Huntsham Court
    HR6 6JN Goodrich
    Herefordshire
    United KingdomBritish120276510001

    Who are the persons with significant control of PASSDOWN PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Alexander Dickinson
    St. Thomas Street
    SO23 9HJ Winchester
    25
    Hampshire
    Apr 06, 2016
    St. Thomas Street
    SO23 9HJ Winchester
    25
    Hampshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Francis Otho Moore
    St. Thomas Street
    SO23 9HJ Winchester
    25
    Hampshire
    Apr 06, 2016
    St. Thomas Street
    SO23 9HJ Winchester
    25
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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