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 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
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 |
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 |