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Passage House (Title) Limited

Passage House (Title) Limited is an active company incorporated on 15 April 1992 with the registered office located in Exeter, Devon. Passage House (Title) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02707280
Private limited company
Age
33 years
Incorporated 15 April 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Unit 5 Providence Court
Pynes Hill
Exeter
Devon
EX2 5JL
United Kingdom
Address changed on 11 Sep 2025 (1 month ago)
Previous address was C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Accountant • British
Director • Company Administrator • British • Lives in Isle Of Man • Born in Jan 1950
Director • Solicitor • British • Lives in UK • Born in Mar 1950
RFS Nominees 1 Limited
PSC
RFS Nominees 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lydian Professional Limited
Jennifer Lesley Thompson is a mutual person.
Active
Resort Fiduciary Services Limited
Jennifer Lesley Thompson is a mutual person.
Active
RFS Nominees 1 Limited
John Bailey Hughes is a mutual person.
Active
RFS Nominees 2 Limited
John Bailey Hughes is a mutual person.
Active
Crown Club Points Limited
John Bailey Hughes is a mutual person.
Active
The Passage House Club Limited
Jennifer Lesley Thompson is a mutual person.
Active
Moness Title Limited
John Bailey Hughes is a mutual person.
Active
Cedar Club Title Limited
John Bailey Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£432
Same as previous period
Total Liabilities
-£430
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr John Bailey Hughes Details Changed
1 Month Ago on 11 Sep 2025
Registered Address Changed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Rfs Nominees 2 Limited (PSC) Details Changed
6 Months Ago on 22 Apr 2025
Rfs Nominees 1 Limited (PSC) Details Changed
6 Months Ago on 22 Apr 2025
Kevin Ronald Hill Resigned
6 Months Ago on 14 Apr 2025
Jennifer Lesley Thompson Resigned
6 Months Ago on 14 Apr 2025
Kevin Ronald Hill Resigned
6 Months Ago on 14 Apr 2025
Mr John Bailey Hughes Appointed
6 Months Ago on 14 Apr 2025
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 17 Sep 2025
Registered office address changed from C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB United Kingdom to Unit 5 Providence Court Pynes Hill Exeter Devon EX2 5JL on 11 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr John Bailey Hughes on 11 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Kevin Ronald Hill as a director on 14 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Jennifer Lesley Thompson as a director on 14 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of Kevin Ronald Hill as a secretary on 14 April 2025
Submitted on 23 Apr 2025
Appointment of Mr John Bailey Hughes as a director on 14 April 2025
Submitted on 23 Apr 2025
Change of details for Rfs Nominees 2 Limited as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Change of details for Rfs Nominees 1 Limited as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Repayment History
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