PASSFIELD ESTATES LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
PASSFIELD ESTATES LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
PASSFIELD ESTATES LIMITED was incorporated 38 years ago on 13/11/1985 and has the registered number: 01958380. The accounts status is SMALL and accounts are next due on 31/07/2024.
PASSFIELD ESTATES LIMITED was incorporated 38 years ago on 13/11/1985 and has the registered number: 01958380. The accounts status is SMALL and accounts are next due on 31/07/2024.
PASSFIELD ESTATES LIMITED - GUILDFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
C/O ALLIOTTS FRIARY COURT
GUILDFORD
SURREY
GU1 3DL
This Company Originates in : United Kingdom
Previous trading names include:
OMEGA (AFTER ALPHA) LIMITED (until 05/10/2021)
OMEGA (AFTER ALPHA) LIMITED (until 05/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART RODERICK JENKIN | Mar 1957 | British | Director | 2017-09-01 | CURRENT |
MR MICHAEL STEPHEN GREENWOOD | Mar 1977 | British | Director | 2020-05-04 | CURRENT |
HILARY JOSEPHINE MARSDEN | Jul 1951 | British | Director | RESIGNED | |
CHRISTOPHER JOHN MARSDEN | Aug 1951 | British | Director | 2004-03-03 UNTIL 2017-10-31 | RESIGNED |
MR MICHAEL GEERTS | May 1953 | British | Director | 2016-11-01 UNTIL 2017-05-31 | RESIGNED |
MR GEOFFREY NICHOLAS DRAGE | Jun 1946 | British | Director | 2006-08-24 UNTIL 2015-10-31 | RESIGNED |
ANDREW JOHN COX | Nov 1958 | British | Director | 2015-09-14 UNTIL 2020-07-03 | RESIGNED |
AMANDA JANE WHILLIANS | Secretary | RESIGNED | |||
CHRISTOPHER JOHN MARSDEN | Aug 1951 | British | Secretary | 2001-01-21 UNTIL 2004-09-06 | RESIGNED |
LINDSEY JANE HARDING | May 1970 | Secretary | 1993-06-07 UNTIL 2002-10-31 | RESIGNED | |
GEORGE TREVOR CARNEY | Secretary | 2006-05-09 UNTIL 2007-09-05 | RESIGNED | ||
CRIPPS SECRETARIES LIMITED | Corporate Secretary | 2004-09-06 UNTIL 2006-05-09 | RESIGNED | ||
VERTEX LAW (CO SECRETARIAL) LIMITED | Corporate Secretary | 2007-09-05 UNTIL 2013-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomson Snell & Passmore Trust Corporation Ltd | 2024-01-02 | Tunbridge Wells Kent | Ownership of shares 25 to 50 percent | |
George Trevor Carney | 2018-06-01 - 2024-01-02 | 2/1943 | Guildford Surrey |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Michael Greets | 2018-06-01 - 2018-11-30 | 5/1953 | Rolvenden Kent |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Richard David Ernest Hopes | 2018-06-01 | 10/1956 | Guildford Surrey |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Richard David Ernest Hopes | 2016-04-06 - 2016-07-30 | 10/1956 |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OMEGA_(AFTER_ALPHA)_LIMIT - Accounts | 2021-07-29 | 31-10-2020 | £565,858 Cash £16,853,066 equity |
OMEGA_(AFTER_ALPHA)_LIMIT - Accounts | 2020-09-19 | 31-10-2019 | £1,647,908 Cash £16,938,215 equity |