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Passfield Residential Limited

00521226

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kintyre House, 70 High Street, Fareham, PO16 7BB
Incorporated 30/06/1953

Previously known as

Baily Properties Limited · until 05/10/2021
Baily & Stride Limited · until 04/01/1993

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Stuart Roderick Jenkin

director · Since 26/06/2019

DIRECTOR

ENGLISH · ENGLAND · Age 69

Mr Michael Stephen Greenwood

director · Since 04/05/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Stuart Roderick Jenkin

director · Since 26/06/2019

English · England · Age 69

Michael Stephen Greenwood

director · Since 04/05/2020

British · United Kingdom · Age 49

Former

Hilda Joan Cornish Baily

director · Resigned 22/08/2002

Jennifer Ann Staples

secretary · Resigned 24/04/2007

Roger James Baily

director · Resigned 26/06/2019

Wendy Kathleen Baily

director · Resigned 26/06/2019

Jennifer Ann Staples

director · Resigned 26/06/2019

Serena Baily

secretary · Resigned 26/06/2019

Andrew John Cox

director · Resigned 03/07/2020

Persons with Significant Control

Passfield Estates Limited

75–100% shares
75–100% votes
Appoint directors

C/O Alliotts Friary Court, 13-21 High Street, Guildford, GU1 3DL

Reg: 01958380 · Companies House · Limited Company

Notified 26/06/2019

Former PSCs

Mr Roger James Baily

Ceased 26/06/2019

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Kintyre House
2026-08-11

KINTYRE HOUSE

post townFareham
2026-08-11

FAREHAM

officer appointedGREENWOOD, Michael Stephen
2026-08-11
officer appointedJENKIN, Stuart Roderick
2026-08-11