Passfield Estates Limited (number 01958380) is a private limited company incorporated on 1985-11-13. This company can be found at C/O Alliotts Friary Court, 13-21 High Street, Guildford GU1 3DL. Having undergone a change in 2021-10-05, the previous name this enterprise utilized was Omega (After Alpha) Limited. Passfield Estates Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Passfield Estates Limited
Number 01958380
Date of Incorporation: 13th November 1985
End of financial year: 31 October
Address: C/o Alliotts Friary Court, 13-21 High Street, Guildford, GU1 3DL
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the firm, we can name: Mike G. (appointed on 04 May 2020), Stuart J. (appointment date: 01 September 2017). The Companies House lists 5 persons of significant control, namely: Thomson Snell & Passmore Trust Corporation Ltd can be reached at Vale Avenue, TN1 1DJ Tunbridge Wells, Kent. This corporate PSC owns 1/2 or less of shares,. Richard H. owns 1/2 or less of shares, 1/2 or less of voting rights, George C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-10-31 2019-10-31 2020-10-31
Current Assets 1,523,981 1,939,194 1,213,299
Fixed Assets 24,218,198 22,331,095 22,158,927
Total Assets Less Current Liabilities 18,453,852 16,944,061 16,857,590

People with significant control

Thomson Snell & Passmore Trust Corporation Ltd
2 January 2024
Address Heathervale House Vale Avenue, Tunbridge Wells, Kent, TN1 1DJ, England
Legal authority Companies Act 2008
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09809051
Nature of control: 25-50% shares
Richard H.
1 June 2018
Nature of control: 25-50% voting rights
25-50% shares
George C.
1 June 2018 - 2 January 2024
Nature of control: 25-50% voting rights
25-50% shares
Michael G.
1 June 2018 - 30 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Richard H.
6 April 2016 - 30 July 2016
Nature of control: right to appoint and remove directors
significiant influence or control
50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to October 31, 2022
filed on: 15th, April 2023 | accounts
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