HANDLEPASS LIMITED

Company summary

Company number: 02019688
Status: ACTIVE
Incorporated / age: 15 May 198640 years
Registered office: 4 Southey Crescent Southey Crescent, Maltby, Rotherham, S66 7LY, England
Accounts due: 31 December 2027
Confirmation statement due: 18 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 10:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Southey Crescent Southey Crescent, Maltby, Rotherham, S66 7LY, England
Nature of business
Other holiday and other collective accommodation

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

HANDLEPASS LIMITED

Company summary

Company number: 02019688
Status: ACTIVE
Incorporated / age: 15 May 198640 years
Registered office: 4 Southey Crescent Southey Crescent, Maltby, Rotherham, S66 7LY, England
Accounts due: 31 December 2027
Confirmation statement due: 18 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 10:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Southey Crescent Southey Crescent, Maltby, Rotherham, S66 7LY, England
Nature of business
Other holiday and other collective accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSON, Matthew ACTIVE	Secretary	02 Jul 2026				6, The Square, Stockport, Manchester, SK4 2NW, England
HAMILTON, Michael John ACTIVE	Director	02 Dec 2024		England	March 1956	11 Hilltop Close Maltby Rotherham, Hill Top Close, Maltby, Rotherham, S66 8QF, England
MARSON, Matthew ACTIVE	Director	02 Jul 2026		England	April 1977	6, The Square, Stockport, SK4 2NW, England
BARKER, Sandra Elizabeth RESIGNED	Secretary		11 Nov 1998			11 Quoit Green, Dronfield, Derbyshire, S18 1SJ
LYNN, Claire RESIGNED	Secretary	08 May 2004	31 Dec 2019			The Skerries, 346 Carterknowle Road, Sheffield, South Yorkshire, S11 9GD
MARSON, Philip RESIGNED	Secretary	02 Mar 2019	02 Jul 2026			60, Highfield Park, Maltby, Rotherham, South Yorkshire, S66 7DU, England
WRAGG, Jean Anne RESIGNED	Secretary	25 Nov 1998	08 May 2004			2 Cawdron Rise, Brinsworth, Rotherham, South Yorkshire, S60 5HU
BARKER, Sandra Elizabeth RESIGNED	Director		11 Nov 1998		January 1947	11 Quoit Green, Dronfield, Derbyshire, S18 1SJ
BILLS, Martin Kim RESIGNED	Director	02 Jun 2007	01 Dec 2024	England	January 1959	11 Zouche Close, Wollaston, Stourbridge, West Midlands, DY8 4DP
DEAKIN, Albert RESIGNED	Director		02 Jun 2007		December 1927	63 Castledale Gardens, Sheffield, South Yorkshire, S2 1NJ
GASCOIGNE, Herbert RESIGNED	Director		01 Nov 2000		March 1929	12 Newlands Grove, Sheffield, South Yorkshire, S12 2FT
LYNN, Claire RESIGNED	Director	08 May 2004	02 Mar 2019	England	June 1950	The Skerries, 346 Carterknowle Road, Sheffield, South Yorkshire, S11 9GD
MARSON, Philip RESIGNED	Director	02 Mar 2019	02 Jul 2026	United Kingdom	January 1953	60, Highfield Park, Maltby, Rotherham, South Yorkshire, S66 7DU, United Kingdom
MILLWARD, Robert Edward RESIGNED	Director	10 Jan 2001	28 Feb 2001		January 1944	12 Hollinspring Road, Dronfield, Sheffield, South Yorkshire, S18 6US
PICKFORD, Leslie RESIGNED	Director	13 Nov 2001	01 Jan 2015	England	July 1938	16 Unsliven Road, Sheffield, S36 1FT
WRAGG, Jean Anne RESIGNED	Director	25 Nov 1998	08 May 2004	United Kingdom	February 1955	2 Cawdron Rise, Brinsworth, Rotherham, South Yorkshire, S60 5HU

MARSON, Matthew ACTIVE
Role: Secretary
Appointed on: 02 Jul 2026
Address: 6, The Square, Stockport, Manchester, SK4 2NW, England

HAMILTON, Michael John ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: England
Date of birth: March 1956
Address: 11 Hilltop Close Maltby Rotherham, Hill Top Close, Maltby, Rotherham, S66 8QF, England

MARSON, Matthew ACTIVE
Role: Director
Appointed on: 02 Jul 2026
Country of Residence: England
Date of birth: April 1977
Address: 6, The Square, Stockport, SK4 2NW, England

BARKER, Sandra Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Nov 1998
Address: 11 Quoit Green, Dronfield, Derbyshire, S18 1SJ

LYNN, Claire RESIGNED
Role: Secretary
Appointed on: 08 May 2004
Resigned on: 31 Dec 2019
Address: The Skerries, 346 Carterknowle Road, Sheffield, South Yorkshire, S11 9GD

MARSON, Philip RESIGNED
Role: Secretary
Appointed on: 02 Mar 2019
Resigned on: 02 Jul 2026
Address: 60, Highfield Park, Maltby, Rotherham, South Yorkshire, S66 7DU, England

WRAGG, Jean Anne RESIGNED
Role: Secretary
Appointed on: 25 Nov 1998
Resigned on: 08 May 2004
Address: 2 Cawdron Rise, Brinsworth, Rotherham, South Yorkshire, S60 5HU

BARKER, Sandra Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1998
Date of birth: January 1947
Address: 11 Quoit Green, Dronfield, Derbyshire, S18 1SJ

BILLS, Martin Kim RESIGNED
Role: Director
Appointed on: 02 Jun 2007
Resigned on: 01 Dec 2024
Country of Residence: England
Date of birth: January 1959
Address: 11 Zouche Close, Wollaston, Stourbridge, West Midlands, DY8 4DP

DEAKIN, Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 2007
Date of birth: December 1927
Address: 63 Castledale Gardens, Sheffield, South Yorkshire, S2 1NJ

GASCOIGNE, Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2000
Date of birth: March 1929
Address: 12 Newlands Grove, Sheffield, South Yorkshire, S12 2FT

LYNN, Claire RESIGNED
Role: Director
Appointed on: 08 May 2004
Resigned on: 02 Mar 2019
Country of Residence: England
Date of birth: June 1950
Address: The Skerries, 346 Carterknowle Road, Sheffield, South Yorkshire, S11 9GD

MARSON, Philip RESIGNED
Role: Director
Appointed on: 02 Mar 2019
Resigned on: 02 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 60, Highfield Park, Maltby, Rotherham, South Yorkshire, S66 7DU, United Kingdom

MILLWARD, Robert Edward RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 28 Feb 2001
Date of birth: January 1944
Address: 12 Hollinspring Road, Dronfield, Sheffield, South Yorkshire, S18 6US

PICKFORD, Leslie RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: July 1938
Address: 16 Unsliven Road, Sheffield, S36 1FT

WRAGG, Jean Anne RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 08 May 2004
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 2 Cawdron Rise, Brinsworth, Rotherham, South Yorkshire, S60 5HU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MARSON, Matthew ACTIVE

Secretary

02 Jul 2026

6, The Square, Stockport, Manchester, SK4 2NW, England

HAMILTON, Michael John ACTIVE

Director

02 Dec 2024

England

March 1956

11 Hilltop Close Maltby Rotherham, Hill Top Close, Maltby, Rotherham, S66 8QF, England

MARSON, Matthew ACTIVE

Director

02 Jul 2026

England

April 1977

6, The Square, Stockport, SK4 2NW, England

BARKER, Sandra Elizabeth RESIGNED

Secretary

11 Nov 1998

11 Quoit Green, Dronfield, Derbyshire, S18 1SJ

LYNN, Claire RESIGNED

Secretary

08 May 2004

31 Dec 2019

The Skerries, 346 Carterknowle Road, Sheffield, South Yorkshire, S11 9GD

MARSON, Philip RESIGNED

Secretary

02 Mar 2019

02 Jul 2026

60, Highfield Park, Maltby, Rotherham, South Yorkshire, S66 7DU, England

WRAGG, Jean Anne RESIGNED

Secretary

25 Nov 1998

08 May 2004

2 Cawdron Rise, Brinsworth, Rotherham, South Yorkshire, S60 5HU

BARKER, Sandra Elizabeth RESIGNED

Director

11 Nov 1998

January 1947

11 Quoit Green, Dronfield, Derbyshire, S18 1SJ

BILLS, Martin Kim RESIGNED

Director

02 Jun 2007

01 Dec 2024

England

January 1959

11 Zouche Close, Wollaston, Stourbridge, West Midlands, DY8 4DP

DEAKIN, Albert RESIGNED

Director

02 Jun 2007

December 1927

63 Castledale Gardens, Sheffield, South Yorkshire, S2 1NJ

GASCOIGNE, Herbert RESIGNED

Director

01 Nov 2000

March 1929

12 Newlands Grove, Sheffield, South Yorkshire, S12 2FT

LYNN, Claire RESIGNED

Director

08 May 2004

02 Mar 2019

England

June 1950

The Skerries, 346 Carterknowle Road, Sheffield, South Yorkshire, S11 9GD

MARSON, Philip RESIGNED

Director

02 Mar 2019

02 Jul 2026

United Kingdom

January 1953

60, Highfield Park, Maltby, Rotherham, South Yorkshire, S66 7DU, United Kingdom

MILLWARD, Robert Edward RESIGNED

Director

10 Jan 2001

28 Feb 2001

January 1944

12 Hollinspring Road, Dronfield, Sheffield, South Yorkshire, S18 6US

PICKFORD, Leslie RESIGNED

Director

13 Nov 2001

01 Jan 2015

England

July 1938

16 Unsliven Road, Sheffield, S36 1FT

WRAGG, Jean Anne RESIGNED

Director

25 Nov 1998

08 May 2004

United Kingdom

February 1955

2 Cawdron Rise, Brinsworth, Rotherham, South Yorkshire, S60 5HU