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 - STEVENAGE

This company is listed in the following categories:
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)
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

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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

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