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 - GUILDFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHTON DOME AND FESTIVAL LTD BRIGHTON ENGLAND Active GROUP 90040 - Operation of arts facilities
WOOLMER VIEW RESIDENTS ASSOCIATION LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CAMBRIDGE VENTURE MANAGEMENT (2000) LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SALLMANNS (UK) LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
GKD TECHNIK LTD WIMBORNE Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
APEX CONTRACTORS LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CXR LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
RAFFLE IT LIMITED FARNHAM Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
APEX DEVELOPMENTS UK LIMITED SIDCUP Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
OMEGA ELIFAR LIMITED FAREHAM ENGLAND Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
APEX ORPINGTON LIMITED ASCOT Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SONICHEM TECHNOLOGIES LIMITED SOUTHAMPTON Active SMALL 72110 - Research and experimental development on biotechnology
APEX EYNSFORD MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
ELIFAR PRIMARY CARE LIMITED LISS Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
INOVA DESIGN SOLUTIONS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 72110 - Research and experimental development on biotechnology
FOURTH STATE MEDICINE LTD HASLEMERE ENGLAND Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
TRUEINVIVO LIMITED GODALMING Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
PASSFIELD COMMERCIAL LIMITED FAREHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
CARNEY & GEERTS CORPORATE CONSULTANCY LLP WEST MALLING Dissolved... NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RED WHITE & GREEN LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
POLESDEN PROPERTIES LIMITED SURREY Active MICRO ENTITY 41100 - Development of building projects
ONLINE DIGITAL BROADCASTING LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
RAWLINSON PARTNERS LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RED ROBOT LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ONLINE RADIO BROADCASTING LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPENML LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PRAECO LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ALTUS VENTURES GROUP LIMITED GUILDFORD ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies