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PASSFIELD ESTATES LIMITED - C/O Alliotts Friary Court, 13-21 High Street, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 01958380
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Alliotts Friary Court
- 13-21 High Street
- Guildford
- Surrey
- GU1 3DL C/O Alliotts Friary Court, 13-21 High Street, Guildford, Surrey, GU1 3DL UK
Management
- Managing Directors
- JENKIN, Stuart Roderick
- GREENWOOD, Michael Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-13
- Age Of Company 1985-11-13 38 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Richard David Ernest Hopes
- -
- Thomson Snell & Passmore Trust Corporation Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OMEGA (AFTER ALPHA) LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
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PASSFIELD ESTATES LIMITED Company Description
- PASSFIELD ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 01958380. Its current trading status is "live". It was registered 1985-11-13. It was previously called OMEGA (AFTER ALPHA) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-07-31.It can be contacted at C/o Alliotts Friary Court .
Get PASSFIELD ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Passfield Estates Limited - C/O Alliotts Friary Court, 13-21 High Street, Guildford, Surrey, United Kingdom
- 1985-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-20) - CH01
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cessation-of-a-person-with-significant-control (2024-03-05) - PSC07
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notification-of-a-person-with-significant-control (2024-03-05) - PSC02
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change-to-a-person-with-significant-control (2024-02-20) - PSC04
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mortgage-satisfy-charge-full (2024-01-17) - MR04
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-04-15) - AA
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confirmation-statement-with-updates (2023-03-03) - CS01
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mortgage-satisfy-charge-full (2023-11-14) - MR04
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mortgage-satisfy-charge-full (2023-10-30) - MR04
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-16) - MR01
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confirmation-statement-with-updates (2022-03-02) - CS01
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accounts-with-accounts-type-group (2022-04-25) - AA
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mortgage-satisfy-charge-full (2022-05-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-18) - MR01
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mortgage-satisfy-charge-full (2022-08-23) - MR04
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-18) - MR04
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change-to-a-person-with-significant-control (2021-03-02) - PSC04
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mortgage-charge-part-release-with-charge-number (2021-03-18) - MR05
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confirmation-statement-with-updates (2021-03-01) - CS01
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confirmation-statement-with-updates (2021-03-02) - CS01
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capital-variation-of-rights-attached-to-shares (2021-03-20) - SH10
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resolution (2021-03-20) - RESOLUTIONS
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memorandum-articles (2021-03-20) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-15) - MR01
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certificate-change-of-name-company (2021-10-05) - CERTNM
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accounts-with-accounts-type-group (2021-07-28) - AA
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change-to-a-person-with-significant-control (2021-03-03) - PSC04
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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accounts-with-accounts-type-group (2020-09-18) - AA
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change-to-a-person-with-significant-control (2020-09-16) - PSC04
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cessation-of-a-person-with-significant-control (2020-03-30) - PSC07
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mortgage-charge-part-release-with-charge-number (2020-12-21) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
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change-to-a-person-with-significant-control (2020-10-01) - PSC04
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change-person-director-company-with-change-date (2020-09-30) - CH01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-group (2019-06-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-15) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-07) - PSC09
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notification-of-a-person-with-significant-control (2018-06-07) - PSC01
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accounts-with-accounts-type-group (2018-07-05) - AA
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change-person-director-company-with-change-date (2018-07-31) - CH01
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confirmation-statement-with-no-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-06) - MR01
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mortgage-satisfy-charge-full (2017-01-06) - MR04
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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accounts-with-accounts-type-group (2017-07-14) - AA
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cessation-of-a-person-with-significant-control (2017-08-23) - PSC07
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cessation-of-a-person-with-significant-control (2017-08-22) - PSC07
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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confirmation-statement-with-updates (2017-08-24) - CS01
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notification-of-a-person-with-significant-control-statement (2017-08-25) - PSC08
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-31) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-29) - AA
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capital-return-purchase-own-shares (2016-07-25) - SH03
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capital-cancellation-shares (2016-07-25) - SH06
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confirmation-statement-with-updates (2016-08-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-29) - MR01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-accounts-type-group (2015-06-09) - AA
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-24) - MR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-10-15) - TM02
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accounts-with-accounts-type-group (2014-05-12) - AA
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mortgage-satisfy-charge-full (2014-07-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-29) - MR01
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mortgage-satisfy-charge-full (2014-08-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-02) - MR01
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mortgage-satisfy-charge-full (2014-09-09) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-group (2013-04-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-group (2012-03-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-05) - CH04
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accounts-with-accounts-type-group (2011-06-23) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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accounts-with-accounts-type-small (2010-07-21) - AA
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change-person-director-company-with-change-date (2010-06-25) - CH01
keyboard_arrow_right 2009
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miscellaneous (2009-05-21) - MISC
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legacy (2009-08-11) - 363a
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-small (2009-08-29) - AA
keyboard_arrow_right 2008
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legacy (2008-08-05) - 363a
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legacy (2008-02-21) - 395
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legacy (2008-08-06) - 288c
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legacy (2008-02-25) - 395
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legacy (2008-06-03) - 288c
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resolution (2008-09-01) - RESOLUTIONS
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legacy (2008-09-01) - 122
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accounts-with-accounts-type-medium (2008-08-12) - AA
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memorandum-articles (2008-10-13) - MEM/ARTS
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legacy (2008-10-13) - 88(2)
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-10-10) - 169
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resolution (2008-10-10) - RESOLUTIONS
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legacy (2008-10-07) - 395
keyboard_arrow_right 2007
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legacy (2007-09-20) - 403a
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legacy (2007-09-19) - 288b
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legacy (2007-04-28) - 395
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legacy (2007-06-09) - 395
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legacy (2007-07-04) - 288c
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-08-16) - 363a
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legacy (2007-09-19) - 288a
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legacy (2007-03-07) - 403a
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legacy (2007-10-11) - 225
keyboard_arrow_right 2006
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legacy (2006-10-02) - 403a
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legacy (2006-05-23) - 288b
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legacy (2006-05-24) - 288a
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-07-14) - 403a
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legacy (2006-08-01) - 395
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legacy (2006-08-15) - 363s
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legacy (2006-09-20) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-10) - 363s
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accounts-with-accounts-type-full (2005-06-28) - AA
keyboard_arrow_right 2004
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legacy (2004-09-03) - 363s
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legacy (2004-03-11) - 288a
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legacy (2004-09-17) - 288b
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legacy (2004-09-17) - 288a
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accounts-with-accounts-type-full (2004-10-04) - AA
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legacy (2004-09-17) - 225
keyboard_arrow_right 2003
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legacy (2003-09-08) - 287
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legacy (2003-08-08) - 363s
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certificate-re-registration-unlimited-to-limited (2003-04-06) - CERT1
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re-registration-memorandum-articles (2003-04-06) - MAR
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legacy (2003-04-06) - 51
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resolution (2003-04-06) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-02-28) - 288a
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memorandum-articles (2002-03-19) - MEM/ARTS
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certificate-change-of-name-company (2002-02-28) - CERTNM
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legacy (2002-11-12) - 363s
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legacy (2002-11-12) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-26) - 395
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legacy (2000-09-08) - 395
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legacy (2000-08-18) - 363s
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legacy (2000-08-10) - 395
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legacy (2000-08-09) - 395
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legacy (2000-04-19) - 395
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legacy (2000-02-25) - 395
keyboard_arrow_right 1999
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legacy (1999-10-12) - 287
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legacy (1999-08-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-17) - 395
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legacy (1998-04-21) - 395
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legacy (1998-09-03) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-28) - 363s
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legacy (1997-05-08) - 395
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legacy (1997-03-28) - 395
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legacy (1997-03-21) - 395
keyboard_arrow_right 1996
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legacy (1996-09-11) - 363s
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legacy (1996-02-03) - 395
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-09) - 363s
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legacy (1995-02-02) - 395
keyboard_arrow_right 1994
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legacy (1994-12-10) - 395
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legacy (1994-09-21) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-15) - 363s
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legacy (1993-07-05) - 288
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legacy (1993-01-12) - 395
keyboard_arrow_right 1992
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legacy (1992-11-17) - 395
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legacy (1992-10-07) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-03) - 363b
keyboard_arrow_right 1990
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legacy (1990-04-04) - 287
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legacy (1990-12-21) - 363
keyboard_arrow_right 1989
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legacy (1989-09-04) - 363
keyboard_arrow_right 1988
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legacy (1988-06-27) - 363
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legacy (1988-06-07) - 287
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legacy (1988-03-03) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-13) - 395
keyboard_arrow_right 1985
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miscellaneous (1985-11-13) - MISC