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Ian Potts & Sons Limited, NE43 7SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IAN POTTS & SONS LIMITED

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

This company is commonly known as Ian Potts & Sons Limited. The company was founded 19 years ago and was given the registration number 05549132. The firm's registered office is in NORTHUMBERLAND. You can find them at Hedley Park Farm, Hedley On The, Hill, Stocksfield, Northumberland, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:IAN POTTS & SONS LIMITED
Company Number:05549132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Hedley Park Farm, Hedley On The, Hill, Stocksfield, Northumberland, NE43 7SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hedley Park Farm, Hedley On The Hill, Stocksfield, NE43 7SR

Secretary06 September 2005Active
Hedley Park Farm, Hedley On The Hill, Stocksfield, NE43 7SR

Director06 September 2005Active
Hedley Park Farm, Hedley On The Hill, Stocksfield, NE43 7SR

Director06 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 August 2005Active
Hedley Park Farm, Hedley On The Hill, Stocksfield, NE43 7SR

Director06 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 August 2005Active

People with Significant Control

Mr David Potts
Notified on:01 June 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:Hedley Park Farm, Hedley On The Hill, Stocksfield, United Kingdom, NE43 7SR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jeffrey Potts
Notified on:01 June 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Hedley Park Farm, Hedley On The Hill, Stocksfield, United Kingdom, NE43 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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