PASSAGE HOUSE PROPERTIES LIMITED
PASSAGE HOUSE PROPERTIES LIMITED is an active private limited company, incorporated on 5 February 1997. The nature of the business is Non-trading company. The company's registered office is on Carey Way, Olney. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PASSAGE HOUSE PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03313044 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/02/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 CAREY WAY |
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Post Town | OLNEY |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | MK46 4DR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 25/02/2017 |
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Last Made Up Date | 28/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
PASSAGE HOUSE PROPERTIES LIMITED
Directors
(The company's officers)
MR ANDREW WILLIAM JAMES HORTON
(~57 year old British national)
22 CAREY WAY, OLNEY, BUCKINGHAMSHIRE, MK46 4DR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/01/2016
MRS JENNIFER LESLEY THOMPSON
(~74 year old British national)
22 CAREY WAY, OLNEY, BUCKINGHAMSHIRE, MK46 4DR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ISLE OF MAN
Appointed on 31/05/2020
MR ANDREW WILLIAM JAMES HORTON
22 CAREY WAY, OLNEY, BUCKINGHAMSHIRE, MK46 4DR, ENGLAND
Appointed on 27/01/2016
Shareholders
(Persons of Significant Control)
Mrs Pamela Ann Horton
(~89 year old British national)
22, Carey Way, Olney, Buckinghamshire, MK46 4DR, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Andrew William James Horton
(~57 year old British national)
22, Carey Way, Olney, Buckinghamshire, MK46 4DR, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANDREW WILLIAM JAMES HORTON
EXPECTATIONS CLUB LIMITED
- MR ANDREW WILLIAM JAMES HORTON
- MR ANDREW WILLIAM JAMES HORTON
JANUA HORTORUM LIMITED
- MR ANDREW WILLIAM JAMES HORTON
- MR ANDREW WILLIAM JAMES HORTON
- MRS JENNIFER LESLEY THOMPSON
LRVC NUMBER 1 LIMITED
- MR ANDREW WILLIAM JAMES HORTON
- MRS JENNIFER LESLEY THOMPSON
- MR ANDREW WILLIAM JAMES HORTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PASSAGE HOUSE PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, MK46 4DR.
Map of PASSAGE HOUSE PROPERTIES LIMITED at local scale
Map of PASSAGE HOUSE PROPERTIES LIMITED at district scale
More Companies in MK46 4DR
Other companies with registered offices in MK46 4DR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)