Passingham Associates Limited in WHITELEY

Passingham Associates Limited WHITELEY

Passingham Associates started in year 2004 as Private Limited Company with registration number 05273932. The Passingham Associates company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Whiteley at 3000a Parkway. Postal code: PO15 7FX.

There is a single director in the firm at the moment - Nicholas P., appointed on 1 November 2004. In addition, a secretary was appointed - Ashu P., appointed on 7 May 2013. Currently there is 1 former director listed by the firm - Catherine P., who left the firm on 2 April 2021. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Passingham Associates Limited Address / Contact

Office Address	3000a Parkway
Town	Whiteley
Post code	PO15 7FX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05273932
Date of Incorporation	Fri, 29th Oct 2004
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Ashu P.

Position: Secretary

Appointed: 07 May 2013

Nicholas P.

Position: Director

Appointed: 01 November 2004

Catherine P.

Position: Director

Appointed: 01 November 2004

Resigned: 02 April 2021

Nicholas P.

Position: Secretary

Appointed: 01 November 2004

Resigned: 07 May 2013

Morley & Scott Corporate Services Limited

Position: Corporate Director

Appointed: 29 October 2004

Resigned: 01 November 2004

Reynolds R.

Position: Secretary

Appointed: 29 October 2004

Resigned: 01 November 2004

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Nicholas P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Catherine P. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catherine P.

Notified on	6 April 2016
Ceased on	1 July 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 18th, January 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, March 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/29 filed on: 2nd, November 2015	annual return	Free Download (6 pages)
SH01	101.00 GBP is the capital in company's statement on 2015/11/02	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/29 filed on: 3rd, November 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/29 filed on: 29th, October 2013	annual return	Free Download (6 pages)
SH01	101.00 GBP is the capital in company's statement on 2013/10/29	capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, June 2013	resolution	Free Download (34 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 29th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/29 filed on: 30th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 22nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/29 filed on: 1st, November 2011	annual return	Free Download (6 pages)
SH01	101.00 GBP is the capital in company's statement on 2011/06/11 filed on: 26th, September 2011	capital	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, June 2011	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, June 2011	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 20th, June 2011	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/29 filed on: 29th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/29 filed on: 3rd, November 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 9th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/29 with complete member list filed on: 29th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/11/28 with complete member list filed on: 28th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/28 with complete member list filed on: 28th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 7th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 7th, August 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, May 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 17th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 17th, March 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/11/23 with complete member list filed on: 23rd, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/23 with complete member list filed on: 23rd, November 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 2004/11/08. Value of each share 1 £, total number of shares: 100. filed on: 17th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/11/08. Value of each share 1 £, total number of shares: 100. filed on: 17th, November 2004	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, November 2004	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, November 2004	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, November 2004	resolution	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 8th, November 2004	resolution
RESOLUTIONS	Election resolution filed on: 8th, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 8th, November 2004	resolution
NEWINC	Company registration filed on: 29th, October 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 29th, October 2004	incorporation	Free Download (18 pages)

Passingham Associates Limited WHITELEY

Passingham Associates Limited Address / Contact

Company Information / Profile

Company staff

Ashu P.

Nicholas P.

Catherine P.

Nicholas P.

Morley & Scott Corporate Services Limited

Reynolds R.

People with significant control

Company filings

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