PASSAGE HOUSE LIMITED - SOUTHERNHAY GARDENS


Company Profile Company Filings

Overview

PASSAGE HOUSE LIMITED is a Private Limited Company from SOUTHERNHAY GARDENS ENGLAND and has the status: Active.
PASSAGE HOUSE LIMITED was incorporated 22 years ago on 16/05/2002 and has the registered number: 04440857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

PASSAGE HOUSE LIMITED - SOUTHERNHAY GARDENS

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O PRYDIS
SOUTHERNHAY GARDENS
EXETER
EX1 1NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JOSEPH HAYWOOD Apr 1979 British Director 2002-05-16 CURRENT
MR ROGER STEPHEN THOMAS HAYWOOD Dec 1950 British Director 2002-05-16 CURRENT
MR THOMAS JOSEPH HAYWOOD Apr 1979 British Secretary 2002-05-16 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-05-16 UNTIL 2002-05-23 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-05-16 UNTIL 2002-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Suzanne Haywood 2016-04-06 6/1948 Southernhay Gardens   Exeter Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roger Stephen Thomas Haywood 2016-04-06 12/1950 Southernhay Gardens   Exeter Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R S T LEISURE LTD SOUTHERNHAY GARDENS ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SUPREME VIEW PROPERTIES LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
THE PASSAGE HOUSE CLUB LIMITED 3RD FLOOR, 3-4 BENTINCK STREET ISLE OF MAN Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PASSAGE_HOUSE_LIMITED - Accounts 2023-12-01 30-11-2022 £11,334 Cash £715,122 equity
PASSAGE_HOUSE_LIMITED - Accounts 2022-12-01 30-11-2021 £24,613 Cash £720,872 equity
PASSAGE_HOUSE_LIMITED - Accounts 2021-09-01 30-11-2020 £119,893 equity
Passage House Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 30-11-2019 £3,000 Cash £161,580 equity
Passage House Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 30-11-2018 £1,496 Cash £169,121 equity
Passage House Limited - Accounts to registrar - small 17.2 2017-09-01 30-11-2016 £17 Cash £297,021 equity
Passage House Limited - Abbreviated accounts 16.1 2016-08-31 30-11-2015 £37,384 Cash £213,357 equity
Passage House Limited - Limited company - abbreviated - 11.6 2015-08-27 30-11-2014 £1,646 Cash £128,987 equity
Passage House Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £8 Cash £222,674 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R S T LEISURE LTD SOUTHERNHAY GARDENS ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
RAINBOW WATER LIMITED EXETER ENGLAND Active DORMANT 74990 - Non-trading company
PRYDIS CONSULTING LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
PRYDIS WEALTH LIMITED EXETER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PRYDIS ACCOUNTS LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
RAINMAKER SALES SOLUTIONS LTD SOUTHERNHAY GARDENS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PRYDIS LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRYDIS LEGAL LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
R J TYRES (SOUTHWEST) LIMITED SOUTHERNHAY GARDENS ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
PRYDIS SUPPORT LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices