Passfield Business Centre Limited. Head office in Liphook. Check Director.

Passfield Business Centre Limited, Liphook

Passfield Business Centre Limited is a private limited company. Situated at Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook GU30 7SB, the aforementioned 18 years old business was incorporated on 2005-10-18 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this firm: Peter H. (appointed on 18 October 2005).

About
Name: Passfield Business Centre Limited
Number: 05595720
Incorporation date: 2005-10-18
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

Company staff

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

The date for Passfield Business Centre Limited confirmation statement filing is 2024-11-01. The previous confirmation statement was submitted on 2023-10-18. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Pnh (Properties) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lynchborough Road, Passfield, GU30 7SB Liphook, Hampshire. Pnh (Properties) Investments Llp has over 3/4 of shares. This corporate PSC can be found at Lynchborough Road, Passfield, GU30 7SB Liphook.

Company filing

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

Type		Free download
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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