PASSAGE PLACE MANAGEMENT LIMITED

Overview

Company Name	PASSAGE PLACE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08885616
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2014

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 PLACE MANAGEMENT LIMITED?

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

Where is PASSAGE PLACE MANAGEMENT LIMITED located?

Registered Office Address	The Old Manse St. Peters Street Duxford CB22 4RP Cambridge England
Undeliverable Registered Office Address	No

What are the latest accounts for PASSAGE PLACE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2027
Next Accounts Due On	Nov 30, 2027
Last Accounts
Last Accounts Made Up To	Feb 28, 2026

What is the status of the latest confirmation statement for PASSAGE PLACE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2027
Next Confirmation Statement Due	Feb 25, 2027
Next Confirmation Statement Made Up To	Feb 11, 2026
Overdue	No

What are the latest filings for PASSAGE PLACE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 22, 2026	Accounts for a dormant company made up to Feb 28, 2026	2 pages	AA

Feb 25, 2026	Confirmation statement made on Feb 11, 2026 with no updates	3 pages	CS01

Mar 21, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Feb 12, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 11, 2024 with updates	4 pages	CS01

Feb 15, 2024	Cessation of Andrew Lawrence Johnson as a person with significant control on Jun 27, 2022	1 pages	PSC07

Feb 15, 2024	Registered office address changed from Shawfield Farm Chiddingly Lewes BN8 6HJ England to The Old Manse St. Peters Street Duxford Cambridge CB22 4RP on Feb 15, 2024	1 pages	AD01

Feb 15, 2024	Notification of Katy Elizabeth Johnson as a person with significant control on Jun 27, 2022	2 pages	PSC01

Oct 25, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Feb 17, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Mar 02, 2022	Appointment of Miss Katharine Elizabeth Johnson as a director on Feb 15, 2022	2 pages	AP01

Feb 14, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Termination of appointment of Andrew Lawrence Johnson as a director on Oct 07, 2020	1 pages	TM01

Oct 22, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Feb 16, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Registered office address changed from Unit 4 Redhouse Farm Brighton Road Newtimber Hassocks West Sussex BN6 9BS to Shawfield Farm Chiddingly Lewes BN8 6HJ on Feb 16, 2021	1 pages	AD01

Jul 22, 2020	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Appointment of Mr Richard Peregrine Tillard as a director on Jan 07, 2020	2 pages	AP01

Oct 29, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

Aug 28, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Feb 22, 2018	Confirmation statement made on Feb 11, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PASSAGE PLACE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Katharine Elizabeth Sherbrooke Road SW6 7HU London 34 United Kingdom	Feb 15, 2022		Director	Sherbrooke Road SW6 7HU London 34 United Kingdom	England	British	1986-9	281936150002
TILLARD, Richard Peregrine St. Peters Street Duxford CB22 4RP Cambridge The Old Manse England	Jan 07, 2020		Director	St. Peters Street Duxford CB22 4RP Cambridge The Old Manse England	United Kingdom	British	1961-9	65037090001
JOHNSON, Andrew Lawrence, Mr. Chiddingly BN8 6HJ Lewes Shawfield Farm England	Feb 11, 2014	Oct 07, 2020	Director	Chiddingly BN8 6HJ Lewes Shawfield Farm England	England	British	1948-2	17468640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PASSAGE PLACE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Katy Elizabeth Johnson 29 St. Peters Street Duxford CB22 4RP Cambridge The Old Manse England	Jun 27, 2022	29 St. Peters Street Duxford CB22 4RP Cambridge The Old Manse England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr. Andrew Lawrence Johnson St. Peters Street Duxford CB22 4RP Cambridge The Old Manse England	Apr 06, 2016	St. Peters Street Duxford CB22 4RP Cambridge The Old Manse England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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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