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GEORGE POTTER HOUSE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Potter House Ltd. The company was founded 15 years ago and was given the registration number 06945111. The firm's registered office is in ENGLEFIELD GREEN. You can find them at 69-70 Castle House, Victoria Street, Englefield Green, Surrey. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:GEORGE POTTER HOUSE LTD
Company Number:06945111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:69-70 Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Guardswell House, Brockenhurst Road, Ascot, United Kingdom, SL5 9HA

Secretary27 June 2010Active
1 Broadpool Cottages, Windsor Road, Ascot, England, SL5 7LW

Director29 September 2021Active
Guardswell House, Brockenhurst Road, South Ascot, United Kingdom, SL5 9HA

Director26 June 2009Active
Guardswell House, Brockenhurst Road, Ascot, England, SL5 9HA

Director29 September 2021Active
Winagins, Ascot Road, Holyport, United Kingdom, SL6 3LA

Director26 June 2009Active

People with Significant Control

Mr Momin Sheikh
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:69-70 Castle House, Victoria Street, Englefield Green, TW20 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Amar Sheikh
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:69-70 Castle House, Victoria Street, Englefield Green, TW20 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type small.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2022-10-31Accounts

Accounts with accounts type small.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-12-14Officers

Termination director company with name termination date.

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2021-10-04Officers

Appoint person director company with name date.

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2021-10-04Officers

Appoint person director company with name date.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type small.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type small.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type small.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type small.

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2017-08-08Accounts

Accounts with accounts type small.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-01-20Mortgage

Mortgage satisfy charge full.

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2017-01-20Mortgage

Mortgage satisfy charge full.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type small.

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2016-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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