General information

Name:

Passfield Mill Limited.

Office Address:

Duncombe Lodge Dundridge Lane Bishops Waltham SO32 1GD Southampton

Number: 08195382

Incorporation date: 2012-08-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08195382 twelve years ago, Passfield Mill Ltd. is categorised as a Private Limited Company. Its official office address is Duncombe Lodge Dundridge Lane, Bishops Waltham Southampton. This company is recognized under the name of Passfield Mill Ltd.. Moreover this company also operated as Rollins House up till the name was replaced 10 years ago. This company's principal business activity number is 68100 which means Buying and selling of own real estate. 2022-09-30 is the last time when the company accounts were filed.

Jennifer A. and Leslie A. are the firm's directors and have been doing everything they can to help the company since 2014.

Jennifer A. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Passfield Mill Ltd. 2014-05-30
  • Rollins House Ltd 2012-08-29

Financial data based on annual reports

Company staff

Jennifer A.

Role: Director

Appointed: 01 January 2014

Latest update: 26 March 2024

Leslie A.

Role: Director

Appointed: 29 August 2012

Latest update: 26 March 2024

People with significant control

Jennifer A.
Notified on 1 August 2017
Nature of control:
over 3/4 of shares
Leslie A.
Notified on 29 August 2016
Ceased on 1 September 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-29
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 20 May 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 30 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 27 April 2017
Annual Accounts 28 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 28 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 24 April 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 24 April 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates August 29, 2023 (CS01)
filed on: 9th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
11
Company Age

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