PASSDOWN PROPERTY COMPANY 2 LIMITED

Overview

Company Name	PASSDOWN PROPERTY COMPANY 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12288841
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2019

Summary

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

What is the purpose of PASSDOWN PROPERTY COMPANY 2 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PASSDOWN PROPERTY COMPANY 2 LIMITED located?

Registered Office Address	25 St. Thomas Street SO23 9HJ Winchester Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PASSDOWN PROPERTY COMPANY 2 LIMITED?

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 PASSDOWN PROPERTY COMPANY 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for PASSDOWN PROPERTY COMPANY 2 LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2025

Confirmation statement made on Oct 28, 2025 with no updates

3 pages

CS01

May 20, 2025

Second filing of Confirmation Statement dated Oct 28, 2023

3 pages

RP04CS01

Mar 31, 2025

Total exemption full accounts made up to Sep 30, 2024

7 pages

Jan 06, 2025

Amended total exemption full accounts made up to Sep 30, 2023

8 pages

AAMD

Nov 20, 2024

Second filing of Confirmation Statement dated Oct 28, 2022

3 pages

RP04CS01

Nov 19, 2024

Confirmation statement made on Oct 28, 2024 with no updates

3 pages

CS01

Nov 19, 2024

Change of details for Mr Robert Alexander Dickinson as a person with significant control on Mar 16, 2022

2 pages

PSC04

Nov 19, 2024

Change of details for Mr Francis Otho Moore as a person with significant control on Mar 16, 2022

2 pages

PSC04

Nov 18, 2024

Notification of Womble Bond Dickinson (Trust Corporation) Limited as a person with significant control on Mar 16, 2022

2 pages

PSC02

Jun 28, 2024

Total exemption full accounts made up to Sep 30, 2023

9 pages

Oct 31, 2023

Confirmation statement made on Oct 28, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
May 20, 2025	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 20/05/2025.

Jun 26, 2023

Total exemption full accounts made up to Sep 30, 2022

10 pages

Nov 01, 2022

Confirmation statement made on Oct 28, 2022 with no updates

4 pages

CS01

Annotations
Date	Annotation
Nov 20, 2024	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 20/11/2024.

Oct 26, 2022

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

2 pages

CH01

Oct 26, 2022

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

2 pages

PSC04

May 26, 2022

Total exemption full accounts made up to Sep 30, 2021

9 pages

Apr 06, 2022

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

2 pages

CH01

Apr 06, 2022

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

2 pages

PSC04

Oct 28, 2021

Confirmation statement made on Oct 28, 2021 with no updates

3 pages

CS01

Jul 01, 2021

Total exemption full accounts made up to Sep 30, 2020

7 pages

Oct 28, 2020

Confirmation statement made on Oct 28, 2020 with updates

4 pages

CS01

Oct 26, 2020

Previous accounting period shortened from Oct 31, 2020 to Sep 30, 2020

1 pages

AA01

Sep 14, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Sep 14, 2020

Statement of capital following an allotment of shares on Aug 27, 2020

Capital: GBP 0.1

4 pages

SH01

Apr 14, 2020

Change of details for Mr Robert Alexander Dickinson as a person with significant control on Mar 31, 2020

2 pages

PSC04

View All Filings

Who are the officers of PASSDOWN PROPERTY COMPANY 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DICKINSON, Robert Alexander St. Thomas Street SO23 9HJ Winchester 25 Hampshire United Kingdom	Oct 29, 2019		Director	St. Thomas Street SO23 9HJ Winchester 25 Hampshire United Kingdom		United Kingdom	British	1964-6		166663200005
MOORE, Francis Otho St. Thomas Street SO23 9HJ Winchester 25 Hampshire United Kingdom	Oct 29, 2019		Director	St. Thomas Street SO23 9HJ Winchester 25 Hampshire United Kingdom		England	British	1979-9		250614120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PASSDOWN PROPERTY COMPANY 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Womble Bond Dickinson (Trust Corporation) Limited

Mar 16, 2022

More London Riverside

SE1 2AU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3255124

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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.

Mr Francis Otho Moore

Oct 29, 2019

St. Thomas Street

SO23 9HJ Winchester

Hampshire

United Kingdom

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 50% but not 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 50% but not 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 Robert Alexander Dickinson

Oct 29, 2019

St. Thomas Street

SO23 9HJ Winchester

Hampshire

United Kingdom

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 50% but not 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 50% but not 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.

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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