UKBizDB.co.uk

THE PACKHOUSE LTD

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

This company is commonly known as The Packhouse Ltd. The company was founded 21 years ago and was given the registration number 04677781. The firm's registered office is in FARNHAM. You can find them at Hewetts Kilns Tongham Road, Runfold, Farnham, Surrey. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:THE PACKHOUSE LTD
Company Number:04677781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Hewetts Kilns Tongham Road, Runfold, Farnham, Surrey, GU10 1PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1,The Rowans, 106, London Road, Camberley, England, GU15 3TJ

Director12 March 2024Active
Hewetts Kilns Tongham Road, Runfold, Farnham, GU10 1PJ

Director09 January 2018Active
Hewetts Kilns Tongham Road, Runfold, Farnham, GU10 1PJ

Secretary01 January 2018Active
68 Rowhill Avenue, Aldershot, GU11 3LP

Secretary25 February 2003Active
Hewetts Kilns Tongham Road, Runfold, Farnham, GU10 1PJ

Secretary08 March 2016Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary25 February 2003Active
1 The Rowans, 106 London Road, Camberley, GU15 3TJ

Director25 February 2003Active

People with Significant Control

Miss Alison Jane Hougham
Notified on:24 February 2017
Status:Active
Date of birth:March 1967
Nationality:English
Country of residence:England
Address:Flat 1, The Rowans, 106 London Road, Camberley, England, GU15 3TJ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Appoint person director company with name date.

Download
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Accounts

Accounts with accounts type total exemption full.

Download
2023-05-16Officers

Termination secretary company with name termination date.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type total exemption full.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type total exemption full.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-07-13Accounts

Accounts with accounts type total exemption full.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Officers

Change person secretary company with change date.

Download
2018-01-09Officers

Termination secretary company with name termination date.

Download
2018-01-09Officers

Appoint person director company with name date.

Download
2018-01-09Officers

Appoint person secretary company with name date.

Download
2018-01-09Officers

Termination director company with name termination date.

Download
2017-08-03Accounts

Accounts with accounts type total exemption full.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download
2016-03-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-08Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.