Passfield Industrial Estates Llp

OC317965

active

llp

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 Rookery House, Grove Farm, Crookham Village, Fleet, GU51 5RX

Incorporated 24/02/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Officers

Mrs Jennifer Jane Allen Vercoe

llp designated member · Since 24/02/2006

BRITISH · ENGLAND · Age 68

Mr. Leslie Charles Allen Vercoe

llp designated member · Since 24/02/2006

BRITISH · ENGLAND · Age 82

Also on 1 other board

Passfield Mill Ltd

llp designated member · Since 01/04/2019

Global Guarantee Ltd

llp designated member · Since 30/06/2023

Jennifer Jane Allen Vercoe

llp designated member · Since 24/02/2006

England · Age 68

Leslie Charles Allen Vercoe

llp designated member · Since 24/02/2006

England · Age 82

Passfield Mill Ltd

corporate llp designated member · Since 01/04/2019

Reg: 08195382

Global Guarantee Ltd

corporate llp designated member · Since 30/06/2023

Reg: 14382213

Persons with Significant Control

Passfield Mill Ltd

significant-influence-or-control-limited-liability-partnership

Duncombe Lodge, Dundridge Lane, Bishops Waltham, Dundridge Lane, Southampton, SO32 1GD

Reg: 08195382 · United Kingdom · Limited Company

Notified 01/05/2026

Global Guarantee Ltd

significant-influence-or-control-limited-liability-partnership

Unit 9, Passfield Mill Business Park, Mill Lane, Liphook, GU30 7QU

Reg: 14382213 · United Kingdom · Limited Liability Company

Notified 01/05/2026

Former PSCs

Mrs Jennifer Jane Allen-Vercoe

Ceased 01/05/2026

Charges2 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/05/2017Registered 09/06/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/05/2017Registered 01/06/2017

Change History

status → active

2026-08-11

Active

type → llp

2026-08-11

Limited Liability Partnership

address line1 → 1 Rookery House

2026-08-11

1 ROOKERY HOUSE

post town → Fleet

2026-08-11

FLEET

officer appointed → ALLEN VERCOE, Jennifer Jane

2026-08-11

officer appointed → ALLEN VERCOE, Leslie Charles, Mr.

2026-08-11

officer appointed → GLOBAL GUARANTEE LTD

2026-08-11

officer appointed → PASSFIELD MILL LTD

2026-08-11