PASS PROPERTY INVESTMENTS LIMITED

Overview

Company Name	PASS PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09700104
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2015

Summary

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

What is the purpose of PASS PROPERTY INVESTMENTS LIMITED?

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

Where is PASS PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	Unit 2.02 High Weald House Glovers End TN39 5ES Bexhill-On-Sea East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for PASS PROPERTY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 27, 2025
Next Accounts Due On	Mar 27, 2026
Last Accounts
Last Accounts Made Up To	Mar 28, 2024

What is the status of the latest confirmation statement for PASS PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2027
Next Confirmation Statement Due	Mar 12, 2027
Next Confirmation Statement Made Up To	Feb 26, 2026
Overdue	No

What are the latest filings for PASS PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Confirmation statement made on Feb 26, 2026 with updates	4 pages	CS01

Jan 09, 2026	Registration of charge 097001040021, created on Jan 09, 2026	12 pages	MR01

Dec 20, 2025	Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England to Unit 2.02 High Weald House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on Dec 20, 2025	3 pages	AD01

Jul 28, 2025	Registration of charge 097001040020, created on Jul 25, 2025	6 pages	MR01

Jun 16, 2025	Total exemption full accounts made up to Mar 28, 2024	9 pages	AA

Mar 27, 2025	Current accounting period shortened from Mar 28, 2024 to Mar 27, 2024	1 pages	AA01

Feb 26, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Jun 04, 2024	Registration of charge 097001040018, created on May 31, 2024	6 pages	MR01

Jun 04, 2024	Registration of charge 097001040019, created on May 31, 2024	6 pages	MR01

Mar 22, 2024	Total exemption full accounts made up to Mar 28, 2023	9 pages	AA

Mar 06, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Registration of charge 097001040017, created on Dec 19, 2023	6 pages	MR01

Dec 18, 2023	Registration of charge 097001040016, created on Dec 18, 2023	6 pages	MR01

Dec 15, 2023	Registration of charge 097001040015, created on Dec 15, 2023	6 pages	MR01

Oct 04, 2023	Satisfaction of charge 097001040001 in full	1 pages	MR04

Oct 04, 2023	Satisfaction of charge 097001040002 in full	1 pages	MR04

Oct 04, 2023	Satisfaction of charge 097001040003 in full	1 pages	MR04

Oct 04, 2023	Satisfaction of charge 097001040004 in full	1 pages	MR04

Oct 04, 2023	Satisfaction of charge 097001040005 in full	1 pages	MR04

Jul 17, 2023	Change of details for Mr John Pass as a person with significant control on Jul 17, 2023	2 pages	PSC04

Jul 17, 2023	Change of details for Mrs Helen Jane Pass as a person with significant control on Jul 17, 2023	2 pages	PSC04

Mar 28, 2023	Total exemption full accounts made up to Mar 28, 2022	9 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on Nov 01, 2022	1 pages	AD01

Mar 28, 2022	Total exemption full accounts made up to Mar 28, 2021	9 pages	AA

View All Filings

Who are the officers of PASS PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PASS, Helen Jane Glovers End TN39 5ES Bexhill-On-Sea Unit 2.02 High Weald House East Sussex	Jul 23, 2015		Director	Glovers End TN39 5ES Bexhill-On-Sea Unit 2.02 High Weald House East Sussex		England	British	1974-5		184638460001
PASS, John Douglas Glovers End TN39 5ES Bexhill-On-Sea Unit 2.02 High Weald House East Sussex	Jul 23, 2015		Director	Glovers End TN39 5ES Bexhill-On-Sea Unit 2.02 High Weald House East Sussex		England	British	1963-8		184638470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PASS PROPERTY INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Helen Jane Pass Glovers End TN39 5ES Bexhill-On-Sea Unit 2.02 High Weald House East Sussex	Jul 01, 2016	Glovers End TN39 5ES Bexhill-On-Sea Unit 2.02 High Weald House East Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Douglas Pass Glovers End TN39 5ES Bexhill-On-Sea Unit 2.02 High Weald House East Sussex	Jul 01, 2016	Glovers End TN39 5ES Bexhill-On-Sea Unit 2.02 High Weald House East Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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