PROPERTY PACKAGES LIMITED

PROPERTY PACKAGES LIMITED is an active private limited company, incorporated on 10 March 2003. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Eggbridge Lane, Chester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PROPERTY PACKAGES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	20 EGGBRIDGE LANE
Address Line 2	WAVERTON
Post Town	CHESTER
County	CHESHIRE
Postcode	CH3 7PE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/03/2025
Last Made Up Date	10/03/2024

Return

Next Due Date	07/04/2017
Last Made Up Date	10/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

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

68310 - Real estate agencies

Company Name History

From incorporation onwards:

PROPERTY PACKAGES LIMITED

Directors

(The company's officers)

MR DUNCAN JOHN THOMAS

(~74 year old British national)

20 EGGBRIDGE LANE WAVERTON, CHESTER, CHESHIRE, CH3 7PE, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 25/07/2003

MRS LESLEY RITA THOMAS

(~75 year old British national)

20 EGGBRIDGE LANE WAVERTON, CHESTER, CHESHIRE, CH3 7PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2010

MR MARTIN JAMES THOMAS (MBA BAC HONS)

(~47 year old British national)

20 EGGBRIDGE LANE WAVERTON, CHESTER, CHESHIRE, CH3 7PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/03/2006

MISS RACHEL MAY THOMAS

(~42 year old British national)

20 EGGBRIDGE LANE WAVERTON, CHESTER, CHESHIRE, CH3 7PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2010

STUART JOHN THOMAS

(~47 year old British national)

2A FOX LANE, CHESTER, CHESHIRE, CH3 7PQ

Current Director
Gives occupation as DIRECTOR

Appointed on 10/03/2006

MR DUNCAN JOHN THOMAS

(~74 year old British national)

20 EGGBRIDGE LANE WAVERTON, CHESTER, CHESHIRE, CH3 7PE, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 10/03/2003

Shareholders

(Persons of Significant Control)

Mrs Lesley Rita Thomas

(~75 year old British national)

20 Eggbridge Lane, Waverton, Chester, Cheshire, CH3 7PE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Duncan John Thomas

(~74 year old British national)

20 Eggbridge Lane, Waverton, Chester, Cheshire, CH3 7PE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CATALYST MORTGAGES LTD

MR MARTIN JAMES THOMAS (MBA BAC HONS)

CUMBRIA BUSINESS GROUP LTD.

MR DUNCAN JOHN THOMAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)