Passage House (Title) Limited

Active02707280 Private limited company
Incorporated
15 April 1992 (34 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South West
Address
Unit 5 Providence Court
Pynes Hill
Exeter
EX2 5JL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
British
Born March 1950 (76)
Officer history (14 former)
14 April 2025
Resigned Hill, Kevin Ronald as Secretary
14 April 2025
Resigned Hill, Kevin Ronald as Director
14 April 2025
Appointed Hughes, John Bailey as Director
14 April 2025
Resigned Thompson, Jennifer Lesley as Director
10 May 2001
Appointed Hill, Kevin Ronald as Secretary
29 April 2001
Resigned Befroy, Raymond Eugene as Director
29 April 2001
Resigned Befroy, Raymond Eugene as Secretary
10 April 2001
Appointed Hill, Kevin Ronald as Director
31 August 2000
Resigned Fntc (Secretaries) Limited as Corporate Secretary
31 August 2000
Resigned Watterson, John Michael as Director
31 August 2000
Appointed Befroy, Raymond Eugene as Director
31 August 2000
Appointed Thompson, Jennifer Lesley as Director
31 August 2000
Resigned Kenny, Declan Thomas, Mr. as Director
31 August 2000
Appointed Befroy, Raymond Eugene as Secretary
24 June 1998
Resigned Befroy, Raymond Eugene as Secretary
24 June 1998
Appointed Kenny, Declan Thomas, Mr. as Director
24 June 1998
Resigned Befroy, Raymond Eugene as Director
24 April 1998
Appointed Fntc (Secretaries) Limited as Corporate Secretary
23 December 1997
Appointed Thomas, Declan as Director
23 December 1997
Resigned Thomas, Declan as Director
23 December 1997
Appointed Watterson, John Michael as Director
23 December 1997
Resigned Thompson, Jennifer Lesley as Director
8 July 1994
Appointed Thompson, Jennifer Lesley as Director
8 July 1994
Resigned Hulse, Anthony Roger as Director
15 April 1992
Appointed Hulse, Anthony Roger as Director
15 April 1992
Appointed Befroy, Raymond Eugene as Secretary
15 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 April 1992
Appointed Befroy, Raymond Eugene as Director
15 April 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 07612617
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 07612663
Former controllers (1)
6 April 2016
Ceased Andrew Horton — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cedar Club Title Limited DissolvedOwns 75–100% of shares
LRVC Number 1 Limited Owns 75–100% of shares
Moness Title Limited Status not confirmedOwns 75–100% of shares
Resort Fiduciary Services No.1 Ltd. DissolvedOwns 75–100% of shares
RFS Nominees 1 Limited Owns 75–100% of shares
Passage House (Title) Limited This company Owns 25–50% of shares
RFS Nominees 2 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2
Employees
2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
2025202420232022202120202019
Debtors£432£432£432£432£432£432£430
Creditors (< 1 year)£430£430£430£430£430£430£430
Net Current Assets£2£2£2£2£2£2£0
Net Assets£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates14 April 2026
4 November 2025Previous accounting period shortened
4 November 2025Total exemption full accounts30 June 2025
17 September 2025Total exemption full accounts30 November 2024
11 September 2025Director's details changed
Show all recent filings

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