Passfield Commercial Limited

09875001

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 17/11/2015

Previously known as

Oaa Developments Limited · until 24/03/2022

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Stuart Roderick Jenkin

director · Since 01/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 40 other boards

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 01/09/2017

British · England · Age 69

Michael Stephen Greenwood

director · Since 04/05/2020

British · United Kingdom · Age 49

Former

Christopher John Marsden

director · Resigned 31/10/2017

Andrew John Cox

director · Resigned 03/07/2020

Persons with Significant Control

Passfield Estates Limited

75–100% shares

75–100% votes

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

Reg: 01958380 · Companies House · Private Limited Company

Notified 17/05/2016

Former PSCs

Mr Michael Geerts

Ceased 17/05/2016

Mr Trevor Carney

Ceased 17/05/2016

Mr Richard David Ernest Hopes

Ceased 24/08/2017

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → Kintyre House

2026-08-11

KINTYRE HOUSE

post town → Fareham

2026-08-11

FAREHAM

officer appointed → GREENWOOD, Michael Stephen

2026-08-11

officer appointed → JENKIN, Stuart Roderick

2026-08-11