Passfield Mews Management Company Limited

Active05714755 Private company limited by guarantee
Incorporated
20 February 2006 (20 years)
Industry
Residents property management (98000)
Directors
David Robin Leverett
Nicholas Gordon Wright
Accounts type
Micro entity
Region
South East
Address
8 Stanhope Gate
Camberley
GU15 3DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Leverett, David Robin
Director · Appointed 23 March 2023
Australian
Born April 1962 (64)
Corporate Secretary · Appointed 1 March 2021
Wright, Nicholas Gordon
Director · Appointed 17 December 2009
English
Born January 1960 (66)
Officer history (20 former)
17 October 2023
Resigned Deane, Gaynor Ann as Director
17 October 2023
Resigned Gibb, Martin Christopher as Director
3 April 2023
Appointed Deane, Gaynor Ann as Director
23 March 2023
Appointed Leverett, David Robin as Director
17 June 2021
1 March 2021
Appointed Sennen Property Management Ltd as Corporate Secretary
1 March 2021
Resigned Wilding, Pam as Secretary
11 October 2020
Resigned Wigman, Robert Gerald as Director
24 March 2020
Resigned Roebuck, Bruce Owen as Director
18 November 2019
Resigned Lawrence, John Michael as Director
14 November 2019
Resigned Boxell, Gillian Patricia as Director
8 May 2019
Appointed Wilding, Pam as Secretary
28 June 2018
Resigned Wilding, Pam as Secretary
27 April 2018
Appointed Boxell, Gillian Patricia as Director
1 March 2018
Appointed Wilding, Pam as Secretary
10 January 2018
Resigned Boxell, Gillian Patricia as Director
15 November 2016
Resigned Tanner, Ronald William as Director
15 November 2016
Resigned Tanner, Ronald William as Director
21 July 2016
Appointed Wigman, Robert Gerald as Director
5 July 2016
Resigned Allington, Richard Darren, Dr as Director
30 January 2014
Resigned Leverett, David Robin as Director
20 December 2013
Resigned Chester, Clare as Director
3 September 2013
Resigned Harvey, Jacqueline Susan as Director
11 May 2012
Appointed Tanner, Ronald William as Director
4 January 2011
Resigned Pengilley, James as Director
24 July 2010
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
8 February 2010
Appointed Chester, Clare as Director
8 February 2010
Appointed Pengilley, James as Director
8 February 2010
Appointed Gibb, Martin Christopher as Director
18 December 2009
Appointed Roebuck, Bruce Owen as Director
17 December 2009
Appointed Boxell, Gillian Patricia as Director
17 December 2009
Appointed Tanner, Ronald William as Director
17 December 2009
Appointed Allington, Richard Darren, Dr as Director
17 December 2009
Appointed Lawrence, John Michael as Director
17 December 2009
Appointed Leverett, David Robin as Director
17 December 2009
17 December 2009
Appointed Wright, Nicholas Gordon as Director
17 December 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
17 December 2009
Resigned Rmg Asset Management Limited as Corporate Director
17 December 2009
Appointed Harvey, Jacqueline Susan as Director
20 February 2006
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
20 February 2006
Appointed Rmg Asset Management Limited as Corporate Director
20 February 2006
Appointed Hertford Company Secretaries Limited as Corporate Nominee 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.

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 December 2025
20 March 2026Confirmation statement with no updates19 March 2026
28 August 2025Micro company accounts31 December 2024
24 March 2025Confirmation statement with no updates19 March 2025
17 July 2024Micro company accounts31 December 2023
Show all recent filings

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