PASSINGHAM ASSOCIATES LIMITED - WHITELEY
| Company Profile | Company Filings |
Overview
PASSINGHAM ASSOCIATES LIMITED is a Private Limited Company from WHITELEY UNITED KINGDOM and has the status: Active.
PASSINGHAM ASSOCIATES LIMITED was incorporated 19 years ago on 29/10/2004 and has the registered number: 05273932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PASSINGHAM ASSOCIATES LIMITED was incorporated 19 years ago on 29/10/2004 and has the registered number: 05273932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PASSINGHAM ASSOCIATES LIMITED - WHITELEY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3000A PARKWAY
WHITELEY
HAMPSHIRE
PO15 7FX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS PASSINGHAM | Jan 1977 | British | Director | 2004-11-01 | CURRENT |
| ASHU PASSINGHAM | Secretary | 2013-05-07 | CURRENT | ||
| REYNOLDS ROBERTSON | Sep 1962 | Secretary | 2004-10-29 UNTIL 2004-11-01 | RESIGNED | |
| NICHOLAS PASSINGHAM | Jan 1977 | British | Secretary | 2004-11-01 UNTIL 2013-05-07 | RESIGNED |
| DR CATHERINE PASSINGHAM | Oct 1950 | British | Director | 2004-11-01 UNTIL 2021-04-02 | RESIGNED |
| MORLEY & SCOTT CORPORATE SERVICES LIMITED | Corporate Director | 2004-10-29 UNTIL 2004-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Catherine Passingham | 2016-04-06 - 2018-07-01 | 10/1950 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Nicholas Passingham | 2016-04-06 | 1/1977 | Alton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-04-09 | 31-12-2023 | 111,515 Cash 83,775 equity |
| ACCOUNTS - Final Accounts preparation | 2023-09-20 | 31-12-2022 | 105,292 Cash 73,873 equity |
| ACCOUNTS - Final Accounts preparation | 2022-01-19 | 31-12-2021 | 107,410 Cash 57,051 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-05 | 31-12-2020 | 107,512 Cash 42,522 equity |
| ACCOUNTS - Final Accounts preparation | 2020-09-02 | 31-12-2019 | 29,103 Cash 45,532 equity |
| ACCOUNTS - Final Accounts preparation | 2019-03-29 | 31-12-2018 | 20,436 Cash 34,246 equity |
| ACCOUNTS - Final Accounts preparation | 2018-09-18 | 31-12-2017 | 37,626 Cash 47,770 equity |
| ACCOUNTS - Final Accounts preparation | 2017-09-20 | 31-12-2016 | 24,698 Cash 29,319 equity |