POTTON ROAD PROPERTIES LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
POTTON ROAD PROPERTIES LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
POTTON ROAD PROPERTIES LIMITED was incorporated 9 years ago on 07/10/2014 and has the registered number: 09252203. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
POTTON ROAD PROPERTIES LIMITED was incorporated 9 years ago on 07/10/2014 and has the registered number: 09252203. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
POTTON ROAD PROPERTIES LIMITED - STEVENAGE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BUILDING 18, GATEWAY 1000 ARLINGTON BUSINESS PARK
STEVENAGE
SG1 2FP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEPAGON LIMITED (until 07/03/2017)
PEPAGON LIMITED (until 07/03/2017)
AD BUILDING & GROUDNWORKS LIMITED (until 01/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHERYL JOAN RUGGIERI | Dec 1958 | British | Director | 2017-03-06 | CURRENT |
MR ANGELO RUGGIERI | Mar 1959 | Italian | Director | 2017-03-06 | CURRENT |
MR STUART ADAM REDBOND | Apr 1985 | British | Director | 2017-02-22 UNTIL 2017-03-06 | RESIGNED |
MISS MICHAELA PACK | Feb 1990 | British | Director | 2014-10-08 UNTIL 2017-02-22 | RESIGNED |
MR AAREON DOWN | Jan 1976 | British | Director | 2014-10-07 UNTIL 2014-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Angelo Ruggieri | 2017-03-06 | 3/1959 | Hinxworth Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Sheryl Joan Ruggieri | 2017-03-06 | 12/1958 | Hinxworth Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Stuart Adam Redbond | 2017-02-22 - 2017-03-06 | 4/1985 | Basildon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Miss Michaela Pack | 2016-04-06 - 2017-02-22 | 2/1990 | Basildon Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - POTTON ROAD PROPERTIES LIMITED | 2023-08-01 | 31-10-2022 | £94 equity |
Micro-entity Accounts - POTTON ROAD PROPERTIES LIMITED | 2022-11-01 | 31-10-2021 | £98 equity |
Micro-entity Accounts - POTTON ROAD PROPERTIES LIMITED | 2021-08-03 | 31-10-2020 | £100 equity |
Dormant Company Accounts - POTTON ROAD PROPERTIES LIMITED | 2020-10-31 | 31-10-2019 | £100 Cash £100 equity |
Dormant Company Accounts - POTTON ROAD PROPERTIES LIMITED | 2019-08-01 | 31-10-2018 | £100 Cash £100 equity |
Dormant Company Accounts - POTTON ROAD PROPERTIES LIMITED | 2018-08-01 | 31-10-2017 | £100 Cash £100 equity |
Micro-entity Accounts - POTTON ROAD PROPERTIES LIMITED | 2017-08-01 | 31-10-2016 | £100 equity |
Abbreviated Company Accounts - AD BUILDING & GROUDNWORKS LIMITED | 2016-07-08 | 31-10-2015 | £100 Cash £100 equity |