PE

PASSFIELD ESTATES LIMITED

Active

Company number 01958380

Fareham, England · Incorporated 13 November 1985

Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

Last updated on 23 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELIFAR · 13 November 1985 – 28 February 2002

OMEGA (AFTER ALPHA) LIMITED · 28 February 2002 – 5 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thomson Snell & Passmore Trust Corporation Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Small
Accounts
11 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Change Person Director Company With Change Date
Officers
5 August 2024 View
Change Person Director Company With Change Date
Officers
5 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2024 View
Change Person Director Company With Change Date
Officers
5 August 2024 View
Change Person Director Company With Change Date
Officers
5 August 2024 View
Accounts With Accounts Type Small
Accounts
14 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2023 View
Accounts With Accounts Type Small
Accounts
15 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2022 View
Accounts With Accounts Type Group
Accounts
25 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2022 View
Certificate Change Of Name Company
Change Of Name
5 October 2021 View
Accounts With Accounts Type Group
Accounts
28 July 2021 View
Resolution
Resolution
20 March 2021 View
Memorandum Articles
Incorporation
20 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
20 March 2021 View
Mortgage Charge Part Release With Charge Number
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2021 View
Mortgage Charge Part Release With Charge Number
Mortgage
21 December 2020 View
Mortgage Charge Part Release With Charge Number
Mortgage
21 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Change Person Director Company With Change Date
Officers
30 September 2020 View
Accounts With Accounts Type Group
Accounts
18 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Group
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Change Person Director Company With Change Date
Officers
31 July 2018 View
Accounts With Accounts Type Group
Accounts
5 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2017 View
Accounts With Accounts Type Group
Accounts
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Capital Cancellation Shares
Capital
25 July 2016 View
Capital Return Purchase Own Shares
Capital
25 July 2016 View
Accounts With Accounts Type Group
Accounts
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Accounts With Accounts Type Group
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Accounts With Accounts Type Group
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Group
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Group
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 September 2011 View
Accounts With Accounts Type Group
Accounts
23 June 2011 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Accounts With Accounts Type Small
Accounts
21 July 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Small
Accounts
29 August 2009 View
Legacy
Annual Return
11 August 2009 View
Miscellaneous
Miscellaneous
21 May 2009 View
Memorandum Articles
Incorporation
13 October 2008 View
Legacy
Capital
13 October 2008 View
Legacy
Capital
13 October 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Capital
10 October 2008 View
Resolution
Resolution
10 October 2008 View
Legacy
Mortgage
7 October 2008 View
Legacy
Capital
1 September 2008 View
Resolution
Resolution
1 September 2008 View
Accounts With Accounts Type Medium
Accounts
12 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Mortgage
25 February 2008 View
Legacy
Mortgage
25 February 2008 View
Legacy
Mortgage
25 February 2008 View
Legacy
Mortgage
21 February 2008 View
Legacy
Mortgage
21 February 2008 View
Legacy
Mortgage
21 February 2008 View
Legacy
Mortgage
21 February 2008 View
Legacy
Mortgage
21 February 2008 View
Legacy
Mortgage
21 February 2008 View
Legacy
Mortgage
21 February 2008 View
Legacy
Mortgage
21 February 2008 View
Legacy
Mortgage
21 February 2008 View
Legacy
Mortgage
21 February 2008 View
Legacy
Mortgage
21 February 2008 View
Legacy
Mortgage
21 February 2008 View
Legacy
Accounts
11 October 2007 View
Legacy
Mortgage
20 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Annual Return
16 August 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Mortgage
9 June 2007 View
Legacy
Mortgage
28 April 2007 View
Legacy
Mortgage
28 April 2007 View
Legacy
Mortgage
7 March 2007 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Annual Return
15 August 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Mortgage
14 July 2006 View
Legacy
Mortgage
14 July 2006 View
Legacy
Mortgage
14 July 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Full
Accounts
28 June 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Accounts
17 September 2004 View
Legacy
Annual Return
3 September 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Address
8 September 2003 View
Legacy
Annual Return
8 August 2003 View
Re Registration Memorandum Articles
Incorporation
6 April 2003 View
Legacy
Reregistration
6 April 2003 View
Resolution
Resolution
6 April 2003 View
Certificate Re Registration Unlimited To Limited
Change Of Name
6 April 2003 View
Legacy
Annual Return
12 November 2002 View
Legacy
Officers
12 November 2002 View
Memorandum Articles
Incorporation
19 March 2002 View
Legacy
Officers
28 February 2002 View
Certificate Change Of Name Company
Change Of Name
28 February 2002 View
Legacy
Annual Return
8 August 2001 View
Legacy
Mortgage
26 September 2000 View
Legacy
Mortgage
8 September 2000 View
Legacy
Annual Return
18 August 2000 View
Legacy
Mortgage
10 August 2000 View
Legacy
Mortgage
9 August 2000 View
Legacy
Mortgage
19 April 2000 View
Legacy
Mortgage
25 February 2000 View
Legacy
Address
12 October 1999 View
Legacy
Annual Return
13 August 1999 View
Legacy
Annual Return
3 September 1998 View
Legacy
Mortgage
21 April 1998 View
Legacy
Mortgage
21 April 1998 View
Legacy
Mortgage
17 April 1998 View
Legacy
Annual Return
28 August 1997 View
Legacy
Mortgage
8 May 1997 View
Legacy
Mortgage
28 March 1997 View
Legacy
Mortgage
21 March 1997 View
Legacy
Annual Return
11 September 1996 View
Legacy
Mortgage
3 February 1996 View
Legacy
Annual Return
9 October 1995 View
Legacy
Mortgage
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
10 December 1994 View
Legacy
Mortgage
10 December 1994 View
Legacy
Annual Return
21 September 1994 View
Legacy
Annual Return
15 September 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Mortgage
12 January 1993 View
Legacy
Mortgage
17 November 1992 View
Legacy
Annual Return
7 October 1992 View
Legacy
Annual Return
3 October 1991 View
Legacy
Annual Return
21 December 1990 View
Legacy
Address
4 April 1990 View
Legacy
Annual Return
4 September 1989 View
Legacy
Annual Return
27 June 1988 View
Legacy
Address
7 June 1988 View
Legacy
Annual Return
3 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
13 November 1986 View
Miscellaneous
Miscellaneous
13 November 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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