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Companies House/Fareham/Company profile

PASSFIELD ESTATES LIMITED

Active
01958380·incorporated 1985-11-13

PASSFIELD ESTATES LIMITED is an active UK private limited company, incorporated on 13 November 1985 at Companies House (number 01958380; OpenRegistry canonical ID GB-01958380-passfield-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 9,593 active companies registered in Fareham, Hampshire (postcode PO16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-11-13
Registered Address
KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

61 charges recorded against the company at Companies House: 6 outstanding, 55 satisfied, 0 partially satisfied.

Persons with significant control

PASSFIELD ESTATES LIMITED has 2 persons with significant control on file:

  • Thomson Snell & Passmore Trust Corporation Ltd (United Kingdom reg. 09809051). Notified 2024-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard David Ernest Hopes born 1956 resident in England, British national. Notified 2018-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • George Trevor Carney born 1943 resident in United Kingdom, British national. Notified 2018-06-01. Ceased 2024-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael Greets born 1953 resident in United Kingdom, British national. Notified 2018-06-01. Ceased 2018-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard David Ernest Hopes born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-07-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2017-08-23. Ceased 2018-06-01.

Previous names

PASSFIELD ESTATES LIMITED has previously traded as:

  • OMEGA (AFTER ALPHA) LIMITED (until 2021-10-05)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Fareham: