PASSFIELD ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
PASSFIELD ESTATES LIMITED
COMPANY NUMBER
01958380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/11/1985
(39 years and 1 months old)
WEBSITE
www.omegaelifar.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
06/04/2003
05/10/2021
OMEGA (AFTER ALPHA) LIMITED
View all previous names
HAMPSHIRE
PO16 7BB
Kenton House
Beech Hill
Headley Down
Bordon, Hampshire
GU35 8NL
Telephone: 713634
Kintyre House
70 High Street
FAREHAM
PO16 7BB
Ltd Broxhead House
60 Barbados Road Passfield Estates
Bordon
Hampshire
GU35 0FX
Telephone: 893710
Melbreck
Tilford Road
Rushmoor
Farnham, Surrey
GU10 2ED
The Grange
Headley Road
Grayshott
Hindhead, Surrey
GU26 6BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMEGA (AFTER ALPHA) LIMITED | Active - Accounts Filed | View Report |
| BAILY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PASSFIELD ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PASSFIELD ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSFIELD ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 3 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 36 Past: 36 |
View Report |
|
04/05/2020 - Present (4 years and 7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/07/1991 - 07/06/1993 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/07/1991 - 25/08/2004 (13years) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/06/1993 - 31/10/2002 (9 years and 4 months) Born in May 1970 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMEGA (AFTER ALPHA) LIMITED | Active - Accounts Filed | View Report |
| BAILY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| OAA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 14/07/2020 | Andrew John Cox (907253616) has left the board |
| 29/06/2020 | New Board Member Michael Stephen Greenwood (926986985) Appointed |
| 20/08/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 13/11/2017 | Christopher John Marsden (909442280) has left the board |
| 31/10/2017 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 29/08/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 02/06/2017 | Michael Geerts (911241619) has left the board |
| 10/11/2016 | Michael Geerts (921748580) has left the board |
| 10/11/2016 | New Board Member Michael Geerts (911241619) Appointed |
| 04/11/2016 | New Board Member Michael Geerts (921748580) Appointed |
| 21/08/2016 | New Confirmation Statement filed |
| 19/08/2016 | New Accounts filed |
| 24/11/2015 | Geoffrey Nicholas Drage (903569639) has left the board |
| 26/10/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Board Member Andrew John Cox (907253616) Appointed |
| 02/09/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 17/10/2014 | VERTEX LAW (CO SECRETARIAL) LIMITED (910256532) has left the board |
| 17/05/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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