Passfield Business Centre Limited. net worth, address, company information. Free

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Passfield Business Centre Limited (registration number 05595720) is a private limited company founded on 2005-10-18 in England. This business has its registered office at Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook GU30 7SB. Passfield Business Centre Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Passfield Business Centre Limited
Number	05595720
Date of Incorporation:	October 18, 2005
End of financial year:	31 March
Address:	Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, GU30 7SB
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the enterprise, we can name: Peter H. (appointed on 18 October 2005). The official register indexes 2 persons of significant control, namely: Pnh (Properties) Ltd can be reached at Lynchborough Road, Passfield, GU30 7SB Liphook, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pnh (Properties) Investments Llp can be reached at Lynchborough Road, Passfield, GU30 7SB Liphook. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Pnh (Properties) Ltd

1 October 2016

Address	Passfield Business Centre Lynchborough Road, Passfield, Liphook, Hampshire, GU30 7SB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03839893
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pnh (Properties) Investments Llp

6 April 2016 - 1 October 2016

Address	Passfield Business Centre Lynchborough Road, Passfield, Liphook, GU30 7SB, England
Legal authority	Limited Partnership Act 2000
Legal form	Limited Partnership
Country registered	Uk
Place registered	England & Wales
Registration number	Oc308722
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 21st, December 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 30th, December 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 29th, March 2021 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2020-06-28 filed on: 13th, July 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 8a Rotherbrook Court Bedford Road Petersfield Hampshire GU32 3QG England to Unit 5 Passfield Business Centre Lynchborough Road Passfield Liphook GU30 7SB on 2020-06-23 filed on: 23rd, June 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 16th, December 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 15th, November 2018 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on 2018-04-05 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-01 filed on: 10th, January 2018 \| officers	Free Download
(AD01) Registered office address changed from Passfield Business Centre Lynchborough Road Passfield Liphook Hampshire GU30 7SB to 8a Rotherbrook Court Bedford Road Petersfield Hampshire GU32 3QG on 2018-01-10 filed on: 10th, January 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 28th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-10-18 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-10-27: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 17th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-10-18 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2013-10-18 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, October 2013 \| accounts	Free Download (4 pages)
(CH03) On 2013-05-08 secretary's details were changed filed on: 8th, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-10-18 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to 2012-03-31 filed on: 9th, August 2012 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to 2011-03-31 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-10-18 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (3 pages)
(CH03) On 2011-09-30 secretary's details were changed filed on: 10th, November 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from the Old Rectory Church Street Weybridge Surrey KT13 8DE on 2011-07-13 filed on: 13th, July 2011 \| address	Free Download (1 page)
(CH01) On 2011-05-24 director's details were changed filed on: 14th, June 2011 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2010-10-18 with full list of members filed on: 12th, November 2010 \| annual return	Free Download (4 pages)
(CH03) On 2010-10-01 secretary's details were changed filed on: 12th, November 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2010-03-31 filed on: 10th, November 2010 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2009-03-31 filed on: 24th, November 2009 \| accounts	Free Download (6 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-10-18 with full list of members filed on: 4th, November 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2008-03-31 filed on: 14th, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-10-31 filed on: 31st, October 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, August 2008 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, April 2008 \| resolution	Free Download (4 pages)
(AA) Accounts for a small company made up to 2007-03-31 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2007-03-31 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
(288b) On 2008-01-10 Secretary resigned filed on: 10th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-10 Secretary resigned filed on: 10th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-10 New secretary appointed filed on: 10th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008-01-10 New secretary appointed filed on: 10th, January 2008 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 28th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, November 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-10-19 filed on: 19th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-10-19 filed on: 19th, October 2007 \| annual return	Free Download (2 pages)
(288b) On 2007-10-02 Secretary resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288a) On 2007-10-02 New secretary appointed filed on: 2nd, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-02 New secretary appointed filed on: 2nd, October 2007 \| officers	Free Download (2 pages)
(288b) On 2007-10-02 Secretary resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2006-03-31 filed on: 28th, December 2006 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2006-03-31 filed on: 28th, December 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2006-11-29 filed on: 29th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-11-29 filed on: 29th, November 2006 \| annual return	Free Download (2 pages)
(288b) On 2006-10-10 Secretary resigned;director resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-10 Secretary resigned;director resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-09-25 New secretary appointed filed on: 25th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006-09-25 New secretary appointed filed on: 25th, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 17/01/06 from: the old rectory church street weybridge surrey KT13 8DE filed on: 17th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/01/06 from: the old rectory church street weybridge surrey KT13 8DE filed on: 17th, January 2006 \| address	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 6th, January 2006 \| capital	Free Download (4 pages)
(287) Registered office changed on 06/01/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 6th, January 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 06/01/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 6th, January 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 6th, January 2006 \| capital	Free Download (4 pages)
(88(2)R) Alloted 99 shares on 2005-11-10. Value of each share 1 £, total number of shares: 100. filed on: 6th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005-11-10. Value of each share 1 £, total number of shares: 100. filed on: 6th, January 2006 \| capital	Free Download (2 pages)
(288b) On 2005-12-21 Director resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
(288a) On 2005-12-21 New secretary appointed;new director appointed filed on: 21st, December 2005 \| officers	Free Download (2 pages)
(288b) On 2005-12-21 Director resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
(288a) On 2005-12-21 New director appointed filed on: 21st, December 2005 \| officers	Free Download (2 pages)
(288b) On 2005-12-21 Secretary resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
(288b) On 2005-12-21 Secretary resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
(288a) On 2005-12-21 New secretary appointed;new director appointed filed on: 21st, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-12-21 New director appointed filed on: 21st, December 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, October 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 18th, October 2005 \| incorporation	Free Download (12 pages)

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