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PACKHOUSE PROPERTIES LIMITED

Learn more about PACKHOUSE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHVIEW, PALMERS ROAD, WOOTTON, ISLE OF WIGHT, PO33 4NF

PACKHOUSE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00452440
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.14
last member list: 2016.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.31
overdue: NO
last made update: 2016.03.03
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2000.10.05
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 2000.10.05
LLOYDS TSB BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.08
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.07.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.09.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.03.29
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.16
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.04.25
LLOYDS TSB BANK PLC
- Outstanding on 2013.10.15
LLOYDS TSB BANK PLC
- Outstanding on 2013.10.15

List of company documents:

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03/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 8900
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.06
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03/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.03
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03/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES GUY / 01/03/2014
Form type: CH01
Date: 2014.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD GUY / 01/03/2014
Form type: CH01
Date: 2014.03.10
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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REGISTRATION OF A CHARGE / CHARGE CODE 004524400029
Form type: MR01
Date: 2013.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004524400028
Form type: MR01
Date: 2013.10.15
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03/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD GUY / 10/03/2013
Form type: CH01
Date: 2013.03.12
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.04.25
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03/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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03/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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03/03/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD GUY / 04/03/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELISABETH GUY / 04/03/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES GUY / 04/03/2010
Form type: CH01
Date: 2010.03.04
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2008.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2008.10.16
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
Child documents:
Document type: ANNOTATION
Date: 2006.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, "OAKHILL", OAKHILL ROAD, SEAVIEW, ISLE OF WIGHT PO34 5AP
Form type: 287
Date: 2006.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29

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Company directors and board members:

SUSAN ELISABETH GUY (current)
Secretary, 1995.04.10
HIGHVIEW PALMERS ROAD , WOOTTON
PO33 4NF, I O W
DAVID ERNEST JOHN GUY (current)
Director, COMPANY DIRECTOR, 1991.07.20
HIGHVIEW PALMERS ROAD , WOOTTON
PO33 4NF, I O W
JONATHAN RICHARD GUY (current)
Director, SOFTWARE ENGINEER, 2006.02.27
HIGHVIEW PALMERS ROAD , WOOTTON
PO33 4NF, ISLE OF WIGHT
ROGER CHARLES GUY (current)
Director, ENGINEER, 2000.01.05
HIGHVIEW PALMERS ROAD , WOOTTON
PO33 4NF, ISLE OF WIGHT
SUSAN ELISABETH GUY (current)
Director, ADMIN, 2006.02.27
HIGHVIEW PALMERS ROAD , WOOTTON
PO33 4NF, I O W
JONATHON RICHARD GUY (resigned)
Secretary, 1994.03.03 - 1995.03.27
OAKHILL OAKHILL ROAD , SEAVIEW
PO34 5AP, ISLE OF WIGHT
MARILYN LAWSON (resigned)
Secretary, 1991.07.20 - 1994.03.03
JAMES ELDRIDGE 36 ST JAMES STREET , NEWPORT
PO30 1LF, ISLE OF WIGHT
Date 2016.02.29
Fixed Assets £ 2,655,484
Tangible Fixed Assets £ 2,655,483
Current Assets £ 8,426
Tangible Fixed Assets Depreciation £ 32,746
Provisions For Liabilities Charges £ 2,040
Share Premium Account £ 9,300
Debtors £ 8,426
Shareholder Funds £ 1,588,197
Profit Loss Account Reserve £ 370,326
Revaluation Reserve £ 1,199,671
Called Up Share Capital £ 8,900
Total Assets Less Current Liabilities £ 2,242,957
Net Current Assets Liabilities £ 412,527
Creditors Due Within One Year £ 420,953
Share Capital Allotted Called Up Paid £ 8,900
Number Shares Allotted 8900 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 300,000
Tangible Fixed Assets Cost Or Valuation £ 2,385,608
Tangible Fixed Assets Depreciation Charged In Period £ 2,621
Investments Fixed Assets £ 1
Creditors Due After One Year £ 652,720

Companies near to PACKHOUSE PROPERTIES ltd.

  • RSJ LIMITED - HIGHVIEW, PALMERS ROAD, WOOTTON, I O W, PO33 4NF

Information about the Private Limited Company PACKHOUSE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.29.