# Passfield Avenue Management Company Limited

## Details

- **Company number:** [03627889](https://find-and-update.company-information.service.gov.uk/company/03627889)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 1998
- **Registered office:** FLAT 5, 65-67 PASSFIELD AVENUE, EASTLEIGH, SO50 9NN
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| C & M REGISTRARS LIMITED | corporate-nominee-director | 8 Sep 1998 | 8 Sep 1998 |
| C & M SECRETARIES LIMITED | corporate-nominee-secretary | 8 Sep 1998 | 8 Sep 1998 |
| WARD, Albert John | director | 8 Sep 1998 | 26 Feb 1999 |
| PHILLIPS, Richard Anthony | director | 8 Sep 1998 | 19 Jun 1999 |
| DAVIDGE, Chris William | director | 8 Sep 1998 | 14 Apr 2000 |
| PILGRIM, Stuart Edward | director | 8 Sep 1998 | 4 Dec 2001 |
| CAREY, Stuart Bryan | director | 26 Feb 1999 | 4 Mar 2002 |
| SMITH, Michala Louise | director | 8 Sep 1998 | 13 Feb 2003 |
| ELLIS, Malcolm Edward | director | 19 Jun 1999 | 13 Mar 2003 |
| MOLLICONE, Matthew David | director | 4 Mar 2002 | 24 Jun 2003 |
| SMITH, Michala Louise | secretary | 8 Sep 1998 | 25 Nov 2003 |
| STEEL, Andrew William | director | 24 Jun 2003 | 1 May 2005 |
| JONES, Kirstin Ruth | secretary | 25 Nov 2003 | 24 Jun 2007 |
| JONES, Kirstin Ruth | director | 4 Dec 2001 | 24 Jun 2007 |
| FOSTER, Rebecca | secretary | 1 Jul 2007 | 26 Oct 2007 |
| FOSTER, Rebecca | director | 1 May 2005 | 25 Jul 2008 |
| ALLAN, Karen Janette | director | 21 Nov 2009 | 21 Nov 2009 |
| ALLAN, Karen Janette | secretary | 26 Oct 2007 | 21 Nov 2009 |
| ALLAN, Karen Janette | director | 8 Sep 1998 | 21 Nov 2009 |
| STANTON, Sarah | secretary | 21 Nov 2009 | 2 Sep 2010 |
| JONES, Sarah | director | 13 Mar 2003 | 2 Sep 2010 |
| WITHERS, Dorothy Ann | director | 13 Mar 2003 | 30 Apr 2012 |
| JEFFERY, Rachel | director | 3 Sep 2010 | 1 Dec 2013 |
| ANDERSON, Simon | director | 25 Jul 2008 | 1 Jun 2014 |
| HOOD, Martin | director | 14 Apr 2000 | 1 Sep 2015 |
| JACKSON, Adrian | director | 1 May 2012 | 1 Mar 2016 |
| ALLAN, Karen Janette | director | 21 Nov 2009 | 1 Mar 2016 |
| JACKSON, Nicholas | secretary | 1 Jan 2011 | 16 Oct 2017 |
| JACKSON, Nicholas James | director | 26 Jul 2007 | 3 Nov 2017 |
| BUTKUS, Evaldas | director | 14 May 2017 | 22 Jul 2022 |
| BERRYTHORNE PROPERTIES LTD | corporate-director | 8 Jun 2018 | 19 Aug 2023 |
| THORNE, Nikki | director | 5 Dec 2013 | 31 Oct 2025 |
| CALDER, Gary | director | 22 Feb 2024 | 10 Aug 2026 |
| HALL, Linda Joyce | director | 22 Jul 2022 | 10 Aug 2026 |
| HAUGHTON, Hannah Mary | director | 1 Aug 2026 |  |
| BERRY-THORNE, Wendy | director | 19 Aug 2023 |  |
| THORNE, Stephen William | director | 19 Aug 2023 |  |
| PRINCE, Nathan | director | 3 Nov 2017 |  |
| PHILLIPS, Suzanne | secretary | 17 Oct 2017 |  |
| PHILLIPS, Suzanne | director | 1 Jun 2014 |  |




## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £6 | 0 |
| 30 Sep 2024 | - | £6 | 0 |
| 30 Sep 2023 | - | £6 | 0 |
| 30 Sep 2022 | - | £6 | 0 |
| 30 Sep 2021 | - | £6 | 0 |
| 30 Sep 2020 | - | £6 | 0 |
| 30 Sep 2019 | - | £6 | - |
| 30 Sep 2018 | - | £6 | - |
| 30 Sep 2017 | - | £6 | - |
| 30 Sep 2016 | £146 | £6 | - |
| 30 Sep 2015 | £166 | £6 | - |
| 30 Sep 2014 | £186 | £6 | - |
| 30 Sep 2011 | £1,728 | £580 | - |





## Directors' other companies

- [THORNE, Stephen William](/person/6624223) - director at [Berrythorne Property Ltd](/company/10908764)