Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Passfield Avenue Management Company Limited
- Incorporated
- 8 September 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Hannah Mary HaughtonWendy Berry-Thorne
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Flat 565-67 Passfield AvenueEastleighSO50 9NN
Officers 6 active
Officer details are public data from the Companies House register.
Haughton, Hannah Mary
Director · Appointed 1 August 2026
English
Born June 1992 (34)
Berry-Thorne, Wendy
Director · Appointed 19 August 2023
British
Born April 1958 (68)
British
Born November 1959
Prince, Nathan
Director · Appointed 3 November 2017
British
Born September 1989 (37)
Phillips, Suzanne
Secretary · Appointed 17 October 2017
Phillips, Suzanne
Director · Appointed 1 June 2014
British
Born March 1957 (69)
Officer history (34 former)
10 August 2026
Resigned Hall, Linda Joyce as Director
10 August 2026
Resigned Calder, Gary as Director
1 August 2026
Appointed Haughton, Hannah Mary as Director
31 October 2025
Resigned Thorne, Nikki as Director
22 February 2024
Appointed Calder, Gary as Director
19 August 2023
19 August 2023
Appointed Berry-Thorne, Wendy as Director
19 August 2023
Resigned Berrythorne Properties Ltd as Corporate Director
22 July 2022
Resigned Butkus, Evaldas as Director
22 July 2022
Appointed Hall, Linda Joyce as Director
8 June 2018
Appointed Berrythorne Properties Ltd as Corporate Director
3 November 2017
Appointed Prince, Nathan as Director
3 November 2017
Resigned Jackson, Nicholas James as Director
17 October 2017
Appointed Phillips, Suzanne as Secretary
16 October 2017
Resigned Jackson, Nicholas as Secretary
14 May 2017
Appointed Butkus, Evaldas as Director
1 March 2016
Resigned Allan, Karen Janette as Director
1 March 2016
Resigned Jackson, Adrian as Director
1 September 2015
Resigned Hood, Martin as Director
1 June 2014
1 June 2014
Appointed Phillips, Suzanne as Director
5 December 2013
Appointed Thorne, Nikki as Director
1 December 2013
Resigned Jeffery, Rachel as Director
1 May 2012
Appointed Jackson, Adrian as Director
30 April 2012
Resigned Withers, Dorothy Ann as Director
1 January 2011
Appointed Jackson, Nicholas as Secretary
3 September 2010
Appointed Jeffery, Rachel as Director
2 September 2010
Resigned Jones, Sarah as Director
2 September 2010
Resigned Stanton, Sarah as Secretary
21 November 2009
Appointed Allan, Karen Janette as Director
21 November 2009
Resigned Allan, Karen Janette as Director
21 November 2009
Resigned Allan, Karen Janette as Secretary
21 November 2009
Appointed Allan, Karen Janette as Director
21 November 2009
Appointed Stanton, Sarah as Secretary
21 November 2009
Resigned Allan, Karen Janette as Director
25 July 2008
25 July 2008
Resigned Foster, Rebecca as Director
26 October 2007
Resigned Foster, Rebecca as Secretary
26 October 2007
Appointed Allan, Karen Janette as Secretary
26 July 2007
Appointed Jackson, Nicholas James as Director
1 July 2007
Appointed Foster, Rebecca as Secretary
24 June 2007
Resigned Jones, Kirstin Ruth as Director
24 June 2007
Resigned Jones, Kirstin Ruth as Secretary
1 May 2005
Resigned Steel, Andrew William as Director
1 May 2005
Appointed Foster, Rebecca as Director
25 November 2003
Appointed Jones, Kirstin Ruth as Secretary
25 November 2003
Resigned Smith, Michala Louise as Secretary
24 June 2003
Appointed Steel, Andrew William as Director
24 June 2003
Resigned Mollicone, Matthew David as Director
13 March 2003
Appointed Jones, Sarah as Director
13 March 2003
Appointed Withers, Dorothy Ann as Director
13 March 2003
Resigned Ellis, Malcolm Edward as Director
13 February 2003
Resigned Smith, Michala Louise as Director
4 March 2002
Appointed Mollicone, Matthew David as Director
4 March 2002
Resigned Carey, Stuart Bryan as Director
4 December 2001
Appointed Jones, Kirstin Ruth as Director
4 December 2001
Resigned Pilgrim, Stuart Edward as Director
14 April 2000
Resigned Davidge, Chris William as Director
14 April 2000
Appointed Hood, Martin as Director
19 June 1999
Resigned Phillips, Richard Anthony as Director
19 June 1999
Appointed Ellis, Malcolm Edward as Director
26 February 1999
Resigned Ward, Albert John as Director
26 February 1999
Appointed Carey, Stuart Bryan as Director
8 September 1998
Appointed Pilgrim, Stuart Edward as Director
8 September 1998
Appointed Davidge, Chris William as Director
8 September 1998
8 September 1998
8 September 1998
8 September 1998
Appointed Smith, Michala Louise as Director
8 September 1998
Appointed Phillips, Richard Anthony as Director
8 September 1998
Appointed Smith, Michala Louise as Secretary
8 September 1998
Appointed Ward, Albert John as Director
8 September 1998
Appointed Allan, Karen Janette as Director
8 September 1998
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.
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £6
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £20 | £40 | £60 | £80 | ||
| Cash | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
| Net Current Assets | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £26 | £46 | £66 | £86 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 10 July 2026 | ||
| 13 August 2026 | Appointment of a director | |||
| 11 August 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Total exemption full accounts | 30 September 2025 |
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