ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Passage House Properties Limited

Passage House Properties Limited is a dormant company incorporated on 5 February 1997 with the registered office located in Stratford-upon-Avon, Warwickshire. Passage House Properties Limited was registered 28 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
03313044
Private limited company
Age
28 years
Incorporated 5 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C Courtyard House 1 The Dell
Rookery Lane
Ettington
Warwickshire
CV37 7TQ
United Kingdom
Address changed on 12 Aug 2025 (2 months ago)
Previous address was 22 Carey Way Olney Buckinghamshire MK46 4DR England
Telephone
01626 355515
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1966
Director • Solicitor • British • Lives in UK • Born in Mar 1950
Director • British • Lives in Isle Of Man • Born in Jan 1950
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Resource Sales Solutions Limited
Andrew William James Horton is a mutual person.
Active
Resort Fiduciary Services Limited
Andrew William James Horton is a mutual person.
Active
MTJH Services Limited
Andrew William James Horton is a mutual person.
Active
Primary Commercial Services Limited
Andrew William James Horton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2
Decreased by £8 (-80%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Decreased by £8 (-80%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Notification of PSC Statement
27 Days Ago on 6 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 24 Sep 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Andrew William James Horton Resigned
7 Months Ago on 1 Apr 2025
Mr John Bailey Hughes Appointed
7 Months Ago on 1 Apr 2025
Andrew William James Horton Resigned
7 Months Ago on 1 Apr 2025
Jennifer Lesley Thompson Resigned
8 Months Ago on 1 Mar 2025
Pamela Ann Horton (PSC) Resigned
8 Months Ago on 1 Mar 2025
Andrew William James Horton (PSC) Resigned
8 Months Ago on 1 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Get Credit Report
Discover Passage House Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of a person with significant control statement
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Registered office address changed from 22 Carey Way Olney Buckinghamshire MK46 4DR England to C Courtyard House 1 the Dell Rookery Lane Ettington Warwickshire CV37 7TQ on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Jennifer Lesley Thompson as a director on 1 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Andrew William James Horton as a secretary on 1 April 2025
Submitted on 11 Apr 2025
Appointment of Mr John Bailey Hughes as a director on 1 April 2025
Submitted on 11 Apr 2025
Cessation of Pamela Ann Horton as a person with significant control on 1 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Andrew William James Horton as a director on 1 April 2025
Submitted on 11 Apr 2025
Cessation of Andrew William James Horton as a person with significant control on 1 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year