PASSMORE PROPERTY DEVELOPMENTS LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 5AF

Company number 05970544
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 2 PEARCES MEADOW, NETTLEBED, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 5AF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 200 . The most likely internet sites of PASSMORE PROPERTY DEVELOPMENTS LIMITED are www.passmorepropertydevelopments.co.uk, and www.passmore-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Passmore Property Developments Limited is a Private Limited Company. The company registration number is 05970544. Passmore Property Developments Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Passmore Property Developments Limited is 2 Pearces Meadow Nettlebed Henley On Thames Oxfordshire Rg9 5af. . PASSMORE, Rosemary is a Secretary of the company. PASSMORE, Duncan Drummond Ian is a Director of the company. Secretary PASSMORE, Conrad Stuart John has been resigned. Director PASSMORE, Conrad Stuart John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
PASSMORE, Rosemary
Appointed Date: 06 March 2009

Director
PASSMORE, Duncan Drummond Ian
Appointed Date: 18 October 2006
46 years old

Resigned Directors

Secretary
PASSMORE, Conrad Stuart John
Resigned: 06 March 2009
Appointed Date: 18 October 2006

Director
PASSMORE, Conrad Stuart John
Resigned: 29 March 2007
Appointed Date: 18 October 2006
57 years old

Persons With Significant Control

Mr Duncan Drummond Ian Passmore
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PASSMORE PROPERTY DEVELOPMENTS LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 200

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 200

...
... and 31 more events
03 Apr 2007
Director resigned
29 Nov 2006
Director's particulars changed
09 Nov 2006
Secretary's particulars changed;director's particulars changed
09 Nov 2006
Secretary's particulars changed;director's particulars changed
18 Oct 2006
Incorporation

PASSMORE PROPERTY DEVELOPMENTS LIMITED Charges

10 June 2009
Legal charge
Delivered: 19 June 2009
Status: Satisfied on 12 November 2009
Persons entitled: National Westminster Bank PLC
Description: 12 church street bramcote nottingham t/no NT246969 by way…
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied on 18 June 2009
Persons entitled: National Westminster Bank PLC
Description: Land at 3 trowell road wollaton nottingham. By way of fixed…
1 June 2007
Legal charge
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of 36 cowpasture lane…
30 May 2007
Debenture
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…