Passage House Properties Limited

Active03313044 Private limited company
Incorporated
5 February 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
West Midlands
Address
C Courtyard House 1 The Dell
Rookery Lane
Ettington
CV37 7TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
Also at Ardent Limited, Beachview Las Mimosas, Solidlink Property Management Limited · more companies
British
Born March 1950 (76)
Officer history (11 former)
27 January 2026
Resigned Hughes, John Bailey as Director
26 January 2026
Appointed Hughes, John Bailey as Director
1 April 2025
Resigned Horton, Andrew William James as Secretary
1 April 2025
Appointed Hughes, John Bailey as Director
1 April 2025
Resigned Horton, Andrew William James as Director
1 March 2025
Resigned Thompson, Jennifer Lesley as Director
31 May 2020
Appointed Thompson, Jennifer Lesley as Director
31 May 2020
Resigned Horton, Michael Thomas James as Director
27 January 2016
Appointed Horton, Michael Thomas James as Director
27 January 2016
Resigned Htc Secretarial Services Limited as Corporate Director
27 January 2016
Appointed Horton, Andrew William James as Secretary
27 January 2016
Resigned Wilkinson, Veranne Myriam as Director
27 January 2016
Resigned Htc Secretarial Services Limited as Corporate Secretary
27 January 2016
Resigned Htc Nominees Limited as Corporate Director
27 January 2016
Appointed Horton, Andrew William James as Director
14 September 2009
Appointed Wilkinson, Veranne Myriam as Director
1 September 1997
Resigned Hutchinson, Peter Ronald as Director
1 September 1997
Resigned Pope, Joy Elizabeth as Director
1 September 1997
Appointed Htc Nominees Limited as Corporate Director
1 August 1997
Appointed Htc Secretarial Services Limited as Corporate Director
5 February 1997
Appointed Hutchinson, Peter Ronald as Director
5 February 1997
Appointed Pope, Joy Elizabeth as Director
5 February 1997
Appointed Htc Secretarial Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
1 March 2025
Ceased Pamela Ann Horton — Owns 25–50% of shares
1 March 2025
Ceased Andrew William James Horton — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Shareholder Funds
£0 £5 £10 2019 2024 £10 £2
Balance sheet detail
202420232022202120202019
Debtors£10£10£10£10£10
Net Current Assets£10£10£10£10
Net Assets£2
Shareholder Funds£2£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
29 January 2026Appointment of a director
29 January 2026Confirmation statement with no updates28 January 2026
28 January 2026Termination of appointment of a director
6 October 2025Notification of a person with significant control statement
Show all recent filings

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