PASSIVHAUS TRUST

Overview

Company Name	PASSIVHAUS TRUST
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	07055083
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PASSIVHAUS TRUST?

Activities of business and employers membership organisations (94110) / Other service activities
Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is PASSIVHAUS TRUST located?

Registered Office Address	C/O Lelliott & Co Heath Place Ash Grove PO22 9SL Bognor Regis West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of PASSIVHAUS TRUST?

Previous Company Names
Company Name	From	Until
PASSIVHAUS BUILDINGS TRUST	Oct 23, 2009	Oct 23, 2009

What are the latest accounts for PASSIVHAUS TRUST?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PASSIVHAUS TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for PASSIVHAUS TRUST?

Filings
Date	Description	Document	Type
Jan 05, 2026	Termination of appointment of Christopher Herring as a director on Dec 31, 2025	1 pages	TM01

Dec 03, 2025	Director's details changed for Marion Bertie Baeli on Dec 01, 2025	2 pages	CH01

Dec 03, 2025	Director's details changed for Ms Lynne Sullivan on Dec 01, 2025	2 pages	CH01

Nov 06, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Jul 04, 2025	Appointment of Mr Kit Alasdair Knowles as a director on May 13, 2025	2 pages	AP01

Jul 04, 2025	Appointment of Mr Mark James Siddall as a director on May 13, 2025	2 pages	AP01

Jun 03, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Apr 02, 2025	Termination of appointment of Peter Wilkinson as a director on Jan 22, 2025	1 pages	TM01

Mar 17, 2025	Termination of appointment of Peter Wilkinson as a secretary on Jan 22, 2025	1 pages	TM02

Jan 03, 2025	Registered office address changed from 30 Linden Road Earby Barnoldswick Lancashire BB18 6XR to C/O Lelliott & Co Heath Place Ash Grove Bognor Regis West Sussex PO22 9SL on Jan 03, 2025	1 pages	AD01

Nov 06, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Nov 05, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	5 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Nov 11, 2019	Appointment of Ms Emma White as a director on Nov 11, 2019	2 pages	AP01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	5 pages	AA

Nov 07, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Nov 07, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PASSIVHAUS TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAELI, Marion Bertie Heath Place Ash Grove PO22 9SL Bognor Regis C/O Lelliott & Co West Sussex England	Oct 23, 2013		Director	Heath Place Ash Grove PO22 9SL Bognor Regis C/O Lelliott & Co West Sussex England	England	French	1975-10	184356880002
GRANT, Nicholas John Heath Place Ash Grove PO22 9SL Bognor Regis C/O Lelliott & Co West Sussex England	Mar 26, 2010		Director	Heath Place Ash Grove PO22 9SL Bognor Regis C/O Lelliott & Co West Sussex England	England	British	1963-10	108893460001
HINES, Jonathan Antony Heath Place Ash Grove PO22 9SL Bognor Regis C/O Lelliott & Co West Sussex England	Sep 25, 2017		Director	Heath Place Ash Grove PO22 9SL Bognor Regis C/O Lelliott & Co West Sussex England	Scotland	British	1963-8	240725780001
KNOWLES, Kit Alasdair Heath Place Ash Grove PO22 9SL Bognor Regis C/O Lelliott & Co West Sussex England	May 13, 2025		Director	Heath Place Ash Grove PO22 9SL Bognor Regis C/O Lelliott & Co West Sussex England	England	British	1985-9	224943240002
SIDDALL, Mark James Heath Place Ash Grove PO22 9SL Bognor Regis C/O Lelliott & Co West Sussex England	May 13, 2025		Director	Heath Place Ash Grove PO22 9SL Bognor Regis C/O Lelliott & Co West Sussex England	England	British	1973-5	191008350002
SULLIVAN, Lynne Heath Place Ash Grove PO22 9SL Bognor Regis C/O Lelliott & Co West Sussex England	Jan 20, 2014		Director	Heath Place Ash Grove PO22 9SL Bognor Regis C/O Lelliott & Co West Sussex England	England	British	1949-12	126776340002
WHITE, Emma Linden Road Earby BB18 6XR Barnoldswick 30 Lancashire England	Nov 11, 2019		Director	Linden Road Earby BB18 6XR Barnoldswick 30 Lancashire England	United Kingdom	Welsh	1973-1	194959920002
WILKINSON, Peter Heath Place Ash Grove PO22 9SL Bognor Regis C/O Lelliott & Co West Sussex England	Oct 23, 2009	Jan 22, 2025	Secretary	Heath Place Ash Grove PO22 9SL Bognor Regis C/O Lelliott & Co West Sussex England				146423480001
CARROLL, Brain Linden Road Earby BB18 6XR Barnoldswick 30 Lancashire England	Nov 23, 2016	May 15, 2017	Director	Linden Road Earby BB18 6XR Barnoldswick 30 Lancashire England	England	British	1955-12	219386140001
CUTLAND, Neil Graham, Dr Linden Road Earby BB18 6XR Barnoldswick 30 Lancashire England	Jul 06, 2010	Jun 04, 2013	Director	Linden Road Earby BB18 6XR Barnoldswick 30 Lancashire England	England	British	1959-9	56643060001
ELLIS, Paul Charles Linden Road Earby BB18 6XR Barnoldswick 30 Lancashire England	Oct 10, 2011	Oct 20, 2014	Director	Linden Road Earby BB18 6XR Barnoldswick 30 Lancashire England	United Kingdom	British	1957-9	16815250002
ELLIS, Paul Charles c/o C/O Belton Road Silsden BD20 0EE Keighley 7 West Yorkshire	Oct 23, 2009	Feb 26, 2010	Director	c/o C/O Belton Road Silsden BD20 0EE Keighley 7 West Yorkshire	United Kingdom	British	1957-9	16815250002
HERRING, Christopher Heath Place Ash Grove PO22 9SL Bognor Regis C/O Lelliott & Co West Sussex England	Oct 23, 2009	Dec 31, 2025	Director	Heath Place Ash Grove PO22 9SL Bognor Regis C/O Lelliott & Co West Sussex England	England	British	1952-4	53215040001
MAY, Neil Peter Linden Road Earby BB18 6XR Barnoldswick 30 Lancashire England	Mar 26, 2010	Apr 24, 2012	Director	Linden Road Earby BB18 6XR Barnoldswick 30 Lancashire England	United Kingdom	British	1962-9	65898290001
MEAD, Kym Alexanda Linden Road Earby BB18 6XR Barnoldswick 30 Lancashire England	Nov 15, 2010	Dec 31, 2013	Director	Linden Road Earby BB18 6XR Barnoldswick 30 Lancashire England	England	British	1977-11	157246810001
NABARRO, Daniel Joseph Nunes c/o C/O Belton Road Silsden BD20 0EE Keighley 7 West Yorkshire	Oct 23, 2009	Mar 05, 2010	Director	c/o C/O Belton Road Silsden BD20 0EE Keighley 7 West Yorkshire	England	British	1948-6	43350470002
REASON, Elizabeth Frances c/o C/O Belton Road Silsden BD20 0EE Keighley 7 West Yorkshire	Oct 23, 2009	Mar 05, 2010	Director	c/o C/O Belton Road Silsden BD20 0EE Keighley 7 West Yorkshire	United Kingdom	British	1950-2	134521770001
TUOHY, Paul Gereard Turnberry Road G11 5AL Glasgow 37 Scotland	Nov 22, 2012	Sep 30, 2016	Director	Turnberry Road G11 5AL Glasgow 37 Scotland	Scotland	British	1961-7	178952730001
WILKINSON, Peter Linden Road Earby BB18 6XR Barnoldswick 30 Lancashire England	Dec 01, 2010	Dec 01, 2010	Director	Linden Road Earby BB18 6XR Barnoldswick 30 Lancashire England	England	British	1962-5	26090760002
WILKINSON, Peter Heath Place Ash Grove PO22 9SL Bognor Regis C/O Lelliott & Co West Sussex England	Mar 26, 2010	Jan 22, 2025	Director	Heath Place Ash Grove PO22 9SL Bognor Regis C/O Lelliott & Co West Sussex England	England	British	1962-5	26090760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PASSIVHAUS TRUST?

Persons with significant controls

Name

Notified On

Address

Ceased

Association Of Environment-Conscious Building

Jul 16, 2016

Linden Road

Earby

BB18 6XR Barnoldswick

Lancashire

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	England And Wales
Registration Number	5336768

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) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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