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POTENTIAL ESTATES LIMITED

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

This company is commonly known as Potential Estates Limited. The company was founded 19 years ago and was given the registration number 05184656. The firm's registered office is in ST ASAPH. You can find them at Unit 32, St Asaph Business Park, St Asaph, Denbighshire. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:POTENTIAL ESTATES LIMITED
Company Number:05184656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2004
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:Unit 32, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Lon Cwybr, Rhuddlan, LL18 2SX

Secretary20 July 2004Active
63 Ashly Court, St. Asaph, LL17 0PL

Director26 March 2007Active
27 Lon Cwybr, Rhuddlan, LL18 2SX

Director20 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 July 2004Active
6 Merllyn, Tremeirchion, LL17 0AU

Director20 July 2004Active

People with Significant Control

Mr Dean Joseph Martin
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Unit 32, St Asaph, LL17 0JA
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-15Dissolution

Dissolution application strike off company.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Accounts

Accounts with accounts type total exemption small.

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2013-07-31Gazette

Gazette filings brought up to date.

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2013-07-30Gazette

Gazette notice compulsary.

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2012-10-05Annual return

Annual return company with made up date full list shareholders.

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2012-07-03Accounts

Accounts with accounts type total exemption small.

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2011-10-29Gazette

Gazette filings brought up to date.

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