Passage House (title) Limited

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General information

Name:

Passage House (title) Ltd

Office Address:

C/o Prydis Senate Court EX1 1NT Southernhay Gardens

Number: 02707280

Incorporation date: 1992-04-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Passage House (title) Limited with reg. no. 02707280 has been operating on the market for thirty two years. The Private Limited Company can be reached at C/o Prydis, Senate Court, Southernhay Gardens and company's zip code is EX1 1NT. The company's principal business activity number is 70100 and has the NACE code: Activities of head offices. Its most recent annual accounts describe the period up to 2022-11-30 and the most recent annual confirmation statement was submitted on 2023-04-09.

Current directors enumerated by this specific firm are as follow: Kevin H. arranged to perform management duties on Tue, 10th Apr 2001 and Jennifer T. arranged to perform management duties on Thu, 31st Aug 2000.

Financial data based on annual reports

Company staff

Kevin H.

Role: Secretary

Appointed: 10 May 2001

Latest update: 29 February 2024

Kevin H.

Role: Director

Appointed: 10 April 2001

Latest update: 29 February 2024

Jennifer T.

Role: Director

Appointed: 31 August 2000

Latest update: 29 February 2024

People with significant control

The companies that control the firm include: Rfs Nominees 2 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Olney at Business Centre, 37 Market Place, MK46 4AJ, Buckinghamshire and was registered as a PSC under the registration number 07612663. Rfs Nominees 1 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Olney at Business Centre, 37 Market Place, MK46 4AJ, Buckinghamshire and was registered as a PSC under the registration number 07612617.

Rfs Nominees 2 Limited
Address: Room B Business Centre, 37 Market Place, Olney, Buckinghamshire, MK46 4AJ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07612663
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rfs Nominees 1 Limited
Address: Room B Business Centre, 37 Market Place, Olney, Buckinghamshire, MK46 4AJ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companeis House
Registration number 07612617
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 23 June 2015
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 4 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts 23 April 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 23 April 2013
Annual Accounts 11 June 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 11 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-11-30 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Southgate House 59 Magdalen Street

Post code:

EX2 4HY

City / Town:

Exeter

HQ address,
2013

Address:

Southgate House 59 Magdalen Street

Post code:

EX2 4HY

City / Town:

Exeter

HQ address,
2014

Address:

Southgate House 59 Magdalen Street

Post code:

EX2 4HY

City / Town:

Exeter

HQ address,
2015

Address:

Southgate House 59 Magdalen Street

Post code:

EX2 4HY

City / Town:

Exeter

Accountant/Auditor,
2012

Name:

Prydis Accounts Limited

Address:

Southgate House 59 Magdalen Street

Post code:

EX2 4HY

City / Town:

Exeter

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Services (by SIC Code)

  • 70100 : Activities of head offices
32
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