Passfield Estates Limited in 13-21 High Street GUILDFORD

Passfield Estates Limited GUILDFORD

Passfield Estates started in year 1985 as Private Limited Company with registration number 01958380. The Passfield Estates company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Guildford at C/o Alliotts Friary Court. Postal code: GU1 3DL. Since October 5, 2021 Passfield Estates Limited is no longer carrying the name Omega (after Alpha).

The company has 2 directors, namely Michael G., Stuart J.. Of them, Stuart J. has been with the company the longest, being appointed on 1 September 2017 and Michael G. has been with the company for the least time - from 4 May 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Passfield Estates Limited Address / Contact

Office Address	C/o Alliotts Friary Court
Office Address2	13-21 High Street
Town	Guildford
Post code	GU1 3DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01958380
Date of Incorporation	Wed, 13th Nov 1985
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	39 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Michael G.

Position: Director

Appointed: 04 May 2020

Stuart J.

Position: Director

Appointed: 01 September 2017

Michael G.

Position: Director

Appointed: 01 November 2016

Resigned: 31 May 2017

Andrew C.

Position: Director

Appointed: 14 September 2015

Resigned: 03 July 2020

Vertex Law (co Secretarial) Limited

Position: Corporate Secretary

Appointed: 05 September 2007

Resigned: 02 September 2013

Geoffrey D.

Position: Director

Appointed: 24 August 2006

Resigned: 31 October 2015

George C.

Position: Secretary

Appointed: 09 May 2006

Resigned: 05 September 2007

Cripps Secretaries Limited

Position: Corporate Secretary

Appointed: 06 September 2004

Resigned: 09 May 2006

Christopher M.

Position: Director

Appointed: 03 March 2004

Resigned: 31 October 2017

Christopher M.

Position: Secretary

Appointed: 21 January 2001

Resigned: 06 September 2004

Lindsey H.

Position: Secretary

Appointed: 07 June 1993

Resigned: 31 October 2002

Amanda W.

Position: Secretary

Appointed: 31 July 1991

Resigned: 07 June 1993

Hilary M.

Position: Director

Appointed: 31 July 1991

Resigned: 25 August 2004

People with significant control

The list of PSCs that own or control the company consists of 5 names. As we identified, there is Thomson Snell & Passmore Trust Corporation Ltd from Tunbridge Wells, England. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Richard H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is George C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomson Snell & Passmore Trust Corporation Ltd

Heathervale House Vale Avenue, Tunbridge Wells, Kent, TN1 1DJ, England

Legal authority	Companies Act 2008
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	09809051
Notified on	2 January 2024
Nature of control:	25-50% shares

Richard H.

Notified on	1 June 2018
Nature of control:	25-50% voting rights 25-50% shares

George C.

Notified on	1 June 2018
Ceased on	2 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Michael G.

Notified on	1 June 2018
Ceased on	30 November 2018
Nature of control:	25-50% voting rights 25-50% shares

Richard H.

Notified on	6 April 2016
Ceased on	30 July 2016
Nature of control:	right to appoint and remove directors significiant influence or control 50,01-75% shares 50,01-75% voting rights

Company previous names

Omega (after Alpha)	October 5, 2021
Elifar	February 28, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31

Balance Sheet
Cash Bank On Hand	391 494	1 647 908	565 858
Current Assets	1 523 981	1 939 194	1 213 299
Debtors	1 132 487	291 286	647 441
Net Assets Liabilities	17 576 515	16 938 215	16 853 066
Other Debtors	8 550	33 118	15 334
Property Plant Equipment	248 109	280 978	273 810

Other
Accrued Liabilities Deferred Income	73 841	109 596	28 239
Accumulated Depreciation Impairment Property Plant Equipment	16 859	20 042	20 707
Additions Other Than Through Business Combinations Property Plant Equipment		13 612	10 253
Amounts Owed To Group Undertakings	325 815
Average Number Employees During Period	6	7	7
Bank Borrowings	6 801 623	6 654 907	6 427 486
Bank Borrowings Overdrafts	6 801 623	6 654 907	6 427 486
Comprehensive Income Expense		-134 510	224 851
Corporation Tax Payable		469 542	10 762
Corporation Tax Recoverable	2 710
Creditors	7 288 327	7 326 228	6 514 636
Dividends Paid Classified As Financing Activities	-487 520	-503 790	-310 000
Fixed Assets	24 218 198	22 331 095	22 158 927
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income		31 590	5 208
Increase From Depreciation Charge For Year Property Plant Equipment		12 296	10 660
Investment Property	23 704 989	18 909 006	18 984 006
Investments Fixed Assets	265 100	3 141 111	2 901 111
Investments In Subsidiaries	265 100	3 141 111	2 901 111
Net Current Assets Liabilities	-5 764 346	-5 387 034	-5 301 337
Other Creditors	7 803	22 230	30 087
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		13	4 787
Other Disposals Property Plant Equipment		50	16 756
Pension Other Post-employment Benefit Costs Other Pension Costs	16 479	20 431	12 118
Percentage Class Share Held In Subsidiary		100	100
Prepayments Accrued Income	197 473	10 150	9 969
Profit Loss	412 238	-166 100	219 643
Property Plant Equipment Gross Cost	264 968	301 020	294 517
Provisions For Liabilities Balance Sheet Subtotal	877 337	5 846
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment		-9 100	-5 208
Social Security Costs	32 736	34 721	31 975
Staff Costs Employee Benefits Expense	358 110	392 540	378 306
Taxation Including Deferred Taxation Balance Sheet Subtotal		5 846	4 524
Total Assets Less Current Liabilities	18 453 852	16 944 061	16 857 590
Total Increase Decrease From Revaluations Property Plant Equipment		22 490
Trade Creditors Trade Payables	42 013	58 959	6 880
Trade Debtors Trade Receivables			18 703
Wages Salaries	308 895	337 388	334 213

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to October 31, 2022 filed on: 15th, April 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to October 31, 2022 filed on: 15th, April 2023	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to October 31, 2021 filed on: 25th, April 2022	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to October 31, 2020 filed on: 28th, July 2021	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to October 31, 2019 filed on: 18th, September 2020	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to October 31, 2018 filed on: 13th, June 2019	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to October 31, 2017 filed on: 5th, July 2018	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to October 31, 2016 filed on: 14th, July 2017	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to October 31, 2015 filed on: 29th, March 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to July 31, 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 20, 2015: 88.28 GBP	capital
AA	Group of companies' accounts made up to October 31, 2014 filed on: 9th, June 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to July 31, 2014 with full list of members filed on: 16th, October 2014	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to October 31, 2013 filed on: 12th, May 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to July 31, 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to October 31, 2012 filed on: 17th, April 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to July 31, 2012 with full list of members filed on: 21st, August 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to October 31, 2011 filed on: 26th, March 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to July 31, 2011 with full list of members filed on: 21st, September 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to October 31, 2010 filed on: 23rd, June 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to July 31, 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (21 pages)
AA	Accounts for a small company made up to October 31, 2009 filed on: 21st, July 2010	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 2008 filed on: 29th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to August 11, 2009 filed on: 11th, August 2009	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on October 31, 2007 filed on: 12th, August 2008	accounts	Free Download (18 pages)
363a	Annual return made up to August 5, 2008 filed on: 5th, August 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/07 to 31/10/07 filed on: 11th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/10/07 filed on: 11th, October 2007	accounts	Free Download (1 page)
363a	Annual return made up to August 16, 2007 filed on: 16th, August 2007	annual return	Free Download (5 pages)
363a	Annual return made up to August 16, 2007 filed on: 16th, August 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 10th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 10th, July 2007	accounts	Free Download (17 pages)
363s	Annual return made up to August 15, 2006 filed on: 15th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to August 15, 2006 filed on: 15th, August 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 5th, July 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 5th, July 2006	accounts	Free Download (17 pages)
363s	Annual return made up to August 10, 2005 filed on: 10th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to August 10, 2005 filed on: 10th, August 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 28th, June 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 28th, June 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 4th, October 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 4th, October 2004	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/10/04 to 31/08/04 filed on: 17th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/08/04 filed on: 17th, September 2004	accounts	Free Download (1 page)
363s	Annual return made up to September 3, 2004 filed on: 3rd, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 3, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to September 3, 2004 filed on: 3rd, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 3, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to August 8, 2003 filed on: 8th, August 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 8, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to August 8, 2003 filed on: 8th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to November 12, 2002 filed on: 12th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 12, 2002 filed on: 12th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to August 8, 2001 filed on: 8th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 8, 2001 filed on: 8th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 18, 2000 filed on: 18th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 18, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to August 18, 2000 filed on: 18th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 18, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to August 13, 1999 filed on: 13th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to August 13, 1999 filed on: 13th, August 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 13/08/99	annual return
363s	Annual return made up to September 3, 1998 filed on: 3rd, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to September 3, 1998 filed on: 3rd, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to August 28, 1997 filed on: 28th, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to August 28, 1997 filed on: 28th, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to September 11, 1996 filed on: 11th, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to September 11, 1996 filed on: 11th, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to October 9, 1995 filed on: 9th, October 1995	annual return	Free Download (4 pages)
363s	Annual return made up to October 9, 1995 filed on: 9th, October 1995	annual return	Free Download (4 pages)
363s	Annual return made up to September 21, 1994 filed on: 21st, September 1994	annual return	Free Download
363s	Annual return made up to September 21, 1994 filed on: 21st, September 1994	annual return
363s	Annual return made up to September 15, 1993 filed on: 15th, September 1993	annual return
363s	Annual return made up to September 15, 1993 filed on: 15th, September 1993	annual return	Free Download
363(287)	Registered office changed on 15/09/93	annual return
363s	Annual return made up to October 7, 1992 filed on: 7th, October 1992	annual return	Free Download
363s	Annual return made up to October 7, 1992 filed on: 7th, October 1992	annual return
363b	Annual return made up to October 3, 1991 with full list of members filed on: 3rd, October 1991	annual return
363b	Annual return made up to October 3, 1991 with full list of members filed on: 3rd, October 1991	annual return	Free Download
363	Return made up to 31/10/90; full list of members filed on: 21st, December 1990	annual return	Free Download
363	Return made up to 31/10/90; full list of members filed on: 21st, December 1990	annual return
363	Return made up to 31/07/89; full list of members filed on: 4th, September 1989	annual return	Free Download
363	Return made up to 31/07/89; full list of members filed on: 4th, September 1989	annual return
363	Return made up to 16/05/88; full list of members filed on: 27th, June 1988	annual return	Free Download
363	Return made up to 16/05/88; full list of members filed on: 27th, June 1988	annual return
363	Return made up to 30/04/87; full list of members filed on: 3rd, March 1988	annual return
363	Return made up to 30/04/87; full list of members filed on: 3rd, March 1988	annual return	Free Download

Passfield Estates Limited GUILDFORD

Passfield Estates Limited Address / Contact

Company Information / Profile

Company staff

Michael G.

Stuart J.

Michael G.

Andrew C.

Vertex Law (co Secretarial) Limited

Geoffrey D.

George C.

Cripps Secretaries Limited

Christopher M.

Christopher M.

Lindsey H.

Amanda W.

Hilary M.

People with significant control

Company previous names

Annual reports financial information

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