PASSAGE HOUSE PROPERTIES LIMITED
Non-Trading
General Information
NAME
PASSAGE HOUSE PROPERTIES LIMITED
COMPANY NUMBER
03313044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/02/1997
(27 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK46 4DR
Telephone: 01626355515
TPS: No
22 Carey Way
OLNEY
MK46 4DR
Room B
37 Market Place Business Centre
Olney
Buckinghamshire
MK46 4AJ
Telephone: 355515
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PASSAGE HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PASSAGE HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSAGE HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2016 - Present (8 years and 10 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 6 Past: 94 |
View Report |
|
31/05/2020 - Present (4 years and 6 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
05/02/1997 - Present (27 years and 9 months) Born in Oct 1951 |
Resigned | Director |
Current: 15 Past: 125 |
View Report |
|
05/02/1997 - Present (27 years and 9 months) Born in Sep 1950 |
Resigned | Director |
Current: 13 Past: 215 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Confirmation Statement filed |
| 30/09/2020 | Change in Reg. Office |
| 12/06/2020 | New Board Member Jennifer Lesley Thompson (921220653) Appointed |
| 12/06/2020 | Michael Thomas James Horton (904546989) has left the board |
| 07/03/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 08/02/2016 | Change in Reg. Office |
| 08/02/2016 | Change in Reg. Office |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 01/02/2016 | HTC NOMINEES LIMITED (905185456) has left the board |
| 01/02/2016 | New Board Member Michael Thomas James Horton (904546989) Appointed |
| 01/02/2016 | HTC SECRETARIAL SERVICES LIMITED (905115264) has left the board |
| 01/02/2016 | HTC NOMINEES LIMITED (905185456) has left the board |
| 01/02/2016 | Veranne Myriam Wilkinson (910726270) has left the board |
| 01/02/2016 | New Company Secretary Andrew William James Horton (920462927) Appointed |
| 01/02/2016 | New Board Member Andrew William James Horton (904899998) Appointed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | HTC SECRETARIAL SERVICES LIMITED (905115264) has left the board |
| 01/02/2016 | Veranne Myriam Wilkinson (910726270) has left the board |
| 01/02/2016 | New Company Secretary Andrew William James Horton (920462927) Appointed |
| 01/02/2016 | New Board Member Andrew William James Horton (904899998) Appointed |
| 01/02/2016 | New Board Member Michael Thomas James Horton (904546989) Appointed |
| 01/02/2016 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 12/02/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 02/02/2013 | New Accounts filed |
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