PASSAGE HOUSE PROPERTIES LIMITED
BEDFORD

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Company number 03313044
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address THE OLD COACH HOUSE CRANES CLOSE, TURVEY, BEDFORD, ENGLAND, MK43 8EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX to The Old Coach House Cranes Close Turvey Bedford MK43 8EN on 4 February 2016. The most likely internet sites of PASSAGE HOUSE PROPERTIES LIMITED are www.passagehouseproperties.co.uk, and www.passage-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Kempston Hardwick Rail Station is 7.1 miles; to Lidlington Rail Station is 8.8 miles; to Wellingborough Rail Station is 10 miles; to Milton Keynes Central Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Passage House Properties Limited is a Private Limited Company. The company registration number is 03313044. Passage House Properties Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of Passage House Properties Limited is The Old Coach House Cranes Close Turvey Bedford England Mk43 8en. . HORTON, Andrew William James is a Secretary of the company. HORTON, Andrew William James, Mr is a Director of the company. HORTON, Michael Thomas is a Director of the company. Secretary HTC SECRETARIAL SERVICES LIMITED has been resigned. Director HUTCHINSON, Peter Ronald has been resigned. Director POPE, Joy Elizabeth has been resigned. Director WILKINSON, Veranne Myriam has been resigned. Director HTC NOMINEES LIMITED has been resigned. Director HTC SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HORTON, Andrew William James
Appointed Date: 27 January 2016
Director
HORTON, Andrew William James, Mr
Appointed Date: 27 January 2016
59 years old
Director
HORTON, Michael Thomas
Appointed Date: 27 January 2016
90 years old

Resigned Directors

Secretary
HTC SECRETARIAL SERVICES LIMITED
Resigned: 27 January 2016
Appointed Date: 05 February 1997
Director
HUTCHINSON, Peter Ronald
Resigned: 01 September 1997
Appointed Date: 05 February 1997
75 years old
Director
POPE, Joy Elizabeth
Resigned: 01 September 1997
Appointed Date: 05 February 1997
74 years old
Director
WILKINSON, Veranne Myriam
Resigned: 27 January 2016
Appointed Date: 14 September 2009
52 years old
Director
HTC NOMINEES LIMITED
Resigned: 27 January 2016
Appointed Date: 01 September 1997
Director
HTC SECRETARIAL SERVICES LIMITED
Resigned: 27 January 2016
Appointed Date: 01 August 1997

Persons With Significant Control

Mrs Pamela Ann Horton
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William James Horton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASSAGE HOUSE PROPERTIES LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Registered office address changed from 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX to The Old Coach House Cranes Close Turvey Bedford MK43 8EN on 4 February 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10
28 Jan 2016
Appointment of Mr Andrew William James Horton as a secretary on 27 January 2016
...
... and 50 more events
03 Sep 1997
New director appointed
24 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
24 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
05 Feb 1997
Incorporation

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