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PACKHOUSE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Packhouse Properties Limited. The company was founded 76 years ago and was given the registration number 00452440. The firm's registered office is in WOOTTON. You can find them at Highview, Palmers Road, Wootton, Isle Of Wight. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PACKHOUSE PROPERTIES LIMITED
Company Number:00452440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1948
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Highview, Palmers Road, Wootton, Isle Of Wight, PO33 4NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highview, Palmers Road, Wootton, PO33 4NF

Secretary10 April 1995Active
9 St John's Place, Newport, United Kingdom, PO30 1LH

Director05 January 2000Active
Highview, Palmers Road, Wootton, PO33 4NF

Director27 February 2006Active
Oakhill, Oakhill Road, Seaview, PO34 5AP

Secretary-Active
James Eldridge, 36 St James Street, Newport, PO30 1LF

Secretary-Active
Highview, Palmers Road, Wootton, PO33 4NF

Director-Active
Highview, Palmers Road, Wootton, PO33 4NF

Director01 August 2017Active
9 St John's Place, Newport, United Kingdom, PO30 1LH

Director27 February 2006Active

People with Significant Control

Susan Guy
Notified on:09 August 2023
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:123, Old Road, East Cowes, England, PO32 6AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Guy
Notified on:06 April 2016
Status:Active
Date of birth:December 1928
Nationality:British
Address:Highview, Wootton, PO33 4NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jean Cheverton
Notified on:06 April 2016
Status:Active
Date of birth:January 1930
Nationality:British
Country of residence:United Kingdom
Address:9 St John's Place, Newport, United Kingdom, PO30 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Persons with significant control

Notification of a person with significant control.

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2024-03-07Confirmation statement

Confirmation statement with updates.

Download
2023-11-28Accounts

Accounts with accounts type total exemption full.

Download
2023-08-31Mortgage

Mortgage satisfy charge full.

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2023-08-09Officers

Termination director company with name termination date.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-06-04Address

Change registered office address company with date old address new address.

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2021-04-10Confirmation statement

Confirmation statement with updates.

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2021-04-10Persons with significant control

Cessation of a person with significant control.

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2021-03-15Officers

Termination director company with name termination date.

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2021-03-05Officers

Termination director company with name termination date.

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2021-03-03Mortgage

Mortgage satisfy charge full.

Download
2020-11-17Accounts

Accounts with accounts type total exemption full.

Download
2020-03-13Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Accounts

Accounts with accounts type total exemption full.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-12Confirmation statement

Confirmation statement with updates.

Download
2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-08-11Officers

Appoint person director company with name date.

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2017-03-09Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Accounts

Accounts with accounts type total exemption small.

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