Introduction
Watch Company
P
PASSFIELD COMMERCIAL LIMITED
PASSFIELD COMMERCIAL LIMITED is an active company incorporated on 17 November 2015 with the registered office located in Fareham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PASSFIELD COMMERCIAL LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09875001
LTD Company
Age
10 Years
Incorporated 17 November 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (7 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Previous Company Names
OAA DEVELOPMENTS LIMITED
From: 17 November 2015To: 24 March 2022
Address
Kintyre House 70 High Street Fareham, PO16 7BB,
10 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GREENWOOD, Michael Stephen
Active70 High Street, FarehamPO16 7BB
Born March 1977
Director
Appointed 04 May 2020
GREENWOOD, Michael Stephen
70 High Street, FarehamPO16 7BB
Born March 1977
Director
04 May 2020
Active
JENKIN, Stuart Roderick
Active70 High Street, FarehamPO16 7BB
Born March 1957
Director
Appointed 01 Sept 2017
JENKIN, Stuart Roderick
70 High Street, FarehamPO16 7BB
Born March 1957
Director
01 Sept 2017
Active
COX, Andrew John
Resigned70 High Street, FarehamPO16 7BB
Born November 1958
Director
Appointed 17 Nov 2015
Resigned 03 Jul 2020
COX, Andrew John
70 High Street, FarehamPO16 7BB
Born November 1958
Director
17 Nov 2015
Resigned 03 Jul 2020
Resigned
MARSDEN, Christopher John
Resigned70 High Street, FarehamPO16 7BB
Born August 1951
Director
Appointed 17 Nov 2015
Resigned 31 Oct 2017
MARSDEN, Christopher John
70 High Street, FarehamPO16 7BB
Born August 1951
Director
17 Nov 2015
Resigned 31 Oct 2017
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Richard David Ernest Hopes
Ceased70 High Street, FarehamPO16 7BB
Born October 1956
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 27 Jul 2016
Ceased 24 Aug 2017
Mr Richard David Ernest Hopes
70 High Street, FarehamPO16 7BB
Born October 1956
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
27 Jul 2016
Ceased 24 Aug 2017
Ceased
70 High Street, FarehamPO16 7BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 May 2016
Passfield Estates Limited
70 High Street, FarehamPO16 7BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 May 2016
Active
Mr Michael Geerts
Ceased70 High Street, FarehamPO16 7BB
Born May 1953
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Ceased 17 May 2016
Mr Michael Geerts
70 High Street, FarehamPO16 7BB
Born May 1953
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
06 Apr 2016
Ceased 17 May 2016
Ceased
Mr Trevor Carney
Ceased70 High Street, FarehamPO16 7BB
Born February 1943
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Ceased 17 May 2016
Mr Trevor Carney
70 High Street, FarehamPO16 7BB
Born February 1943
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
06 Apr 2016
Ceased 17 May 2016
Ceased
Filing History
40
Description
Type
Date Filed
Document
9 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2025
29 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 July 2024
1 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2020
9 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2017
24 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2017
24 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2017
24 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2017
24 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2017
19 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2015