PASSAGE HOUSE (TITLE) LIMITED - SOUTHERNHAY GARDENS


Company Profile Company Filings

Overview

PASSAGE HOUSE (TITLE) LIMITED is a Private Limited Company from SOUTHERNHAY GARDENS ENGLAND and has the status: Active.
PASSAGE HOUSE (TITLE) LIMITED was incorporated 32 years ago on 15/04/1992 and has the registered number: 02707280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

PASSAGE HOUSE (TITLE) LIMITED - SOUTHERNHAY GARDENS

This company is listed in the following categories:
70100 - Activities of head offices

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
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER LESLEY THOMPSON Jan 1950 British Director 2000-08-31 CURRENT
KEVIN RONALD HILL Nov 1957 British Director 2001-04-10 CURRENT
KEVIN RONALD HILL Nov 1957 British Secretary 2001-05-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-04-15 UNTIL 1992-04-15 RESIGNED
FNTC (SECRETARIES) LIMITED Corporate Secretary 1998-04-24 UNTIL 2000-08-31 RESIGNED
MR JOHN MICHAEL WATTERSON Jan 1954 British Director 1997-12-23 UNTIL 2000-08-31 RESIGNED
JENNIFER LESLEY THOMPSON Jan 1950 British Director 1994-07-08 UNTIL 1997-12-23 RESIGNED
DECLAN THOMAS Sep 1961 Irish Director 1997-12-23 UNTIL 1997-12-23 RESIGNED
MR. DECLAN THOMAS KENNY Sep 1961 Irish Director 1998-06-24 UNTIL 2000-08-31 RESIGNED
RAYMOND EUGENE BEFROY Feb 1937 Director 2000-08-31 UNTIL 2001-04-29 RESIGNED
ANTHONY ROGER HULSE May 1942 British Director 1992-04-15 UNTIL 1994-07-08 RESIGNED
RAYMOND EUGENE BEFROY Feb 1937 Director 1992-04-15 UNTIL 1998-06-24 RESIGNED
RAYMOND EUGENE BEFROY Feb 1937 Secretary 1992-04-15 UNTIL 1998-06-24 RESIGNED
RAYMOND EUGENE BEFROY Feb 1937 Secretary 2000-08-31 UNTIL 2001-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Horton 2016-04-06 - 2016-04-06 11/1966 Southernhay Gardens   Exeter Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rfs Nominees 1 Limited 2016-04-06 Olney   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rfs Nominees 2 Limited 2016-04-06 Olney   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PASSAGE_HOUSE_(TITLE)_LIM - Accounts 2023-08-31 30-11-2022
PASSAGE_HOUSE_(TITLE)_LIM - Accounts 2022-08-31 30-11-2021
PASSAGE_HOUSE_(TITLE)_LIM - Accounts 2021-07-27 30-11-2020
Passage House (Title) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-14 30-11-2019 £2 equity
Passage House (Title) Limited - Accounts to registrar (filleted) - small 18.2 2019-07-19 30-11-2018 £2 equity
Passage House (Title) Limited - Accounts to registrar (filleted) - small 18.1 2018-07-25 30-11-2017 £2 equity
Passage House (Title) Limited - Accounts to registrar - small 17.2 2017-08-04 30-11-2016 £2 equity
Passage House (Title) Limited - Abbreviated accounts 16.1 2016-08-09 30-11-2015 £2 equity
Passage House (Title) Limited - Limited company - abbreviated - 11.6 2015-07-03 30-11-2014 £2 equity

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