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Company Information for

PASS PROPERTIES LIMITED

1 THE PASS COURTYARD, MARKET STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1AG,
Company Registration Number
02879948
Private Limited Company
Active

Company Overview

About Pass Properties Ltd
PASS PROPERTIES LIMITED was founded on 1993-12-13 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Active". Pass Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PASS PROPERTIES LIMITED
 
Legal Registered Office
1 THE PASS COURTYARD
MARKET STREET
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1AG
Other companies in LE65
 
Filing Information
Company Number 02879948
Company ID Number 02879948
Date formed 1993-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB616816335  
Last Datalog update: 2024-01-07 11:50:52
Primary Source:Companies House
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Companies with same name PASS PROPERTIES LIMITED
The following companies were found which have the same name as PASS PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PASS PROPERTIES BK LLC C/O BEN UPSHAW 7202 WOODMORE COURT LOCKPORT NY 14094 Active Company formed on the 2011-08-19
PASS PROPERTIES, LLC 1020 N WASHINGTON ST STE 3 SPOKANE WA 99201 Dissolved Company formed on the 2006-08-25
PASS PROPERTIES BALLARD, LLC 1020 N WASHINGTON ST STE 3 SPOKANE WA 99201 Dissolved Company formed on the 2012-06-05
PASS PROPERTIES KIHEI, LLC 1020 N WASHINGTON ST STE 3 SPOKANE WA 99201 Dissolved Company formed on the 2012-06-05
Pass Properties, Inc. 8055 W Machester Ave #715 Playa Del Rey CA 90293 Dissolved Company formed on the 1981-08-28
PASS PROPERTIES LLC 19317 KANAWHA DR PORTER TX 77365 Active Company formed on the 2018-07-31
PASS PROPERTIES LLC Georgia Unknown
PASS PROPERTIES LLC Michigan UNKNOWN

Company Officers of PASS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HOWARD STEPHEN PASS
Director 1993-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CELESTE SUE PASS
Company Secretary 1993-12-31 2012-03-06
AA COMPANY SERVICES LIMITED
Nominated Secretary 1993-12-13 1993-12-31
BUYVIEW LTD
Nominated Director 1993-12-13 1993-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-14CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-12-06PSC04Change of details for Howard Stephen Pass as a person with significant control on 2019-05-22
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM 43 Market Sreet Ashby De La Zouch Leicestershire LE65 1AG
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0113/12/15 ANNUAL RETURN FULL LIST
2015-12-14CH01Director's details changed for Howard Stephen Pass on 2015-12-14
2015-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0113/12/14 ANNUAL RETURN FULL LIST
2014-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0113/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0113/12/12 ANNUAL RETURN FULL LIST
2012-12-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY CELESTE PASS
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0113/12/11 ANNUAL RETURN FULL LIST
2011-07-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0113/12/10 ANNUAL RETURN FULL LIST
2010-07-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0113/12/09 ANNUAL RETURN FULL LIST
2010-01-21CH01Director's details changed for Howard Stephen Pass on 2009-10-01
2009-09-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-07-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-13363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-14363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-31363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-19363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-28363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-22363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-15363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-15363sRETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-19363sRETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1997-12-19288cDIRECTOR'S PARTICULARS CHANGED
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-18363sRETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-21363sRETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
1995-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-08363sRETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
1994-04-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-04-2088(2)RAD 05/04/94--------- £ SI 100@1=100 £ IC 2/102
1994-02-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-17287REGISTERED OFFICE CHANGED ON 17/01/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1993-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PASS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PASS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PASS PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-12-31 £ 169,208
Creditors Due Within One Year 2011-12-31 £ 157,133

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PASS PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 924,086
Cash Bank In Hand 2011-12-31 £ 855,118
Current Assets 2012-12-31 £ 943,391
Current Assets 2011-12-31 £ 883,536
Debtors 2012-12-31 £ 19,305
Debtors 2011-12-31 £ 28,418
Shareholder Funds 2012-12-31 £ 874,218
Shareholder Funds 2011-12-31 £ 828,951
Tangible Fixed Assets 2012-12-31 £ 100,035
Tangible Fixed Assets 2011-12-31 £ 102,548

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PASS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PASS PROPERTIES LIMITED
Trademarks
We have not found any records of PASS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PASS PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PASS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PASS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PASS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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