PACKHOUSE PROPERTIES LIMITED

Company summary

Company number: 00452440
Status: ACTIVE
Incorporated / age: 14 April 194878 years
Registered office: 9 St John's Place, Newport, Isle Of Wight, PO30 1LH, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 17 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 00:02 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
9 St John's Place, Newport, Isle Of Wight, PO30 1LH, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLYOAKE, Susan Elisabeth ACTIVE	Secretary	10 Apr 1995				123 Old Rd East Cowes, Old Road, East Cowes, PO32 6AU, England
GUY, Roger Charles ACTIVE	Director	05 Jan 2000		United Kingdom	January 1964	9 St John's Place, Newport, Isle Of Wight, PO30 1LH, United Kingdom
HOLYOAKE, Susan Elisabeth ACTIVE	Director	27 Feb 2006		England	December 1966	123 Old Rd East Cowes, 123 Old Rd, East Cowes, British, Isle Of Wight, PO32 6AU, United Kingdom
GUY, Jonathon Richard RESIGNED	Secretary		27 Mar 1995			Oakhill, Oakhill Road, Seaview, Isle Of Wight, PO34 5AP
LAWSON, Marilyn RESIGNED	Secretary		03 Mar 1994			James Eldridge, 36 St James Street, Newport, Isle Of Wight, PO30 1LF
GUY, David Ernest John RESIGNED	Director		11 Mar 2021	United Kingdom	December 1928	Highview, Palmers Road, Wootton, I O W, PO33 4NF
GUY, Elisabeth RESIGNED	Director	01 Aug 2017	19 Oct 2020	England	August 1937	Highview, Palmers Road, Wootton, Isle Of Wight, PO33 4NF
GUY, Jonathan Richard RESIGNED	Director	27 Feb 2006	09 Aug 2023	England	January 1970	9 St John's Place, Newport, Isle Of Wight, PO30 1LH, United Kingdom

HOLYOAKE, Susan Elisabeth ACTIVE
Role: Secretary
Appointed on: 10 Apr 1995
Address: 123 Old Rd East Cowes, Old Road, East Cowes, PO32 6AU, England

GUY, Roger Charles ACTIVE
Role: Director
Appointed on: 05 Jan 2000
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 9 St John's Place, Newport, Isle Of Wight, PO30 1LH, United Kingdom

HOLYOAKE, Susan Elisabeth ACTIVE
Role: Director
Appointed on: 27 Feb 2006
Country of Residence: England
Date of birth: December 1966
Address: 123 Old Rd East Cowes, 123 Old Rd, East Cowes, British, Isle Of Wight, PO32 6AU, United Kingdom

GUY, Jonathon Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 1995
Address: Oakhill, Oakhill Road, Seaview, Isle Of Wight, PO34 5AP

LAWSON, Marilyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 1994
Address: James Eldridge, 36 St James Street, Newport, Isle Of Wight, PO30 1LF

GUY, David Ernest John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1928
Address: Highview, Palmers Road, Wootton, I O W, PO33 4NF

GUY, Elisabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 19 Oct 2020
Country of Residence: England
Date of birth: August 1937
Address: Highview, Palmers Road, Wootton, Isle Of Wight, PO33 4NF

GUY, Jonathan Richard RESIGNED
Role: Director
Appointed on: 27 Feb 2006
Resigned on: 09 Aug 2023
Country of Residence: England
Date of birth: January 1970
Address: 9 St John's Place, Newport, Isle Of Wight, PO30 1LH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 2000	Outstanding
29 Sep 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1994	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1983	Satisfied
25 Nov 1982	Satisfied
19 Oct 1982	Satisfied
12 Aug 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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