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POTTER'S LEISURE LTD.

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

This company is commonly known as Potter's Leisure Ltd.. The company was founded 76 years ago and was given the registration number 00453567. The firm's registered office is in SHARROW VALE ROAD. You can find them at Heblethwaites, 2 Westbrook Court, Sharrow Vale Road, Shefield. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:POTTER'S LEISURE LTD.
Company Number:00453567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1948
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Heblethwaites, 2 Westbrook Court, Sharrow Vale Road, Shefield, S11 8YZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Valley Farm, Norfolk, Lowestoft Road, Hopton On Sea, United Kingdom, NR31 9AW

Director30 January 1998Active
Five Acres Beach Road, Hopton On Sea, Great Yarmouth, NR31 9BX

Director-Active
2 Westbrook Court, Sharrow Vale Road, Sheffield, United Kingdom, S11 8YZ

Director15 March 2013Active
The Old Rectory, Camps Heath, Oulton, Lowestoft, NR32 5DP

Secretary10 February 2000Active
17 Priory Close, St Olaves, Great Yarmouth Norwich, NR31 9HH

Secretary30 January 1998Active
127 Proctor Road, Norwich, NR6 7PH

Secretary25 April 2001Active
Five Acres Beach Road, Hopton On Sea, Great Yarmouth, NR31 9BX

Secretary14 February 1998Active
Five Acres Beach Road, Hopton On Sea, Great Yarmouth, NR31 9BX

Secretary-Active
Five Acres Beach Road, Hopton On Sea, Great Yarmouth, NR31 9BX

Director-Active

People with Significant Control

Potters Resorts Limited
Notified on:22 October 2021
Status:Active
Country of residence:England
Address:2, Westbrook Court, Sheffield, England, S11 8YZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-21Officers

Change person director company with change date.

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2023-09-26Accounts

Accounts with accounts type full.

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2023-01-31Capital

Capital return purchase own shares.

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2023-01-26Capital

Capital alter shares redemption statement of capital.

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2023-01-09Capital

Capital cancellation shares.

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2023-01-06Resolution

Resolution.

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2023-01-06Incorporation

Memorandum articles.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-27Resolution

Resolution.

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2022-05-27Incorporation

Memorandum articles.

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2022-05-26Accounts

Accounts with accounts type full.

Download
2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-11-02Persons with significant control

Notification of a person with significant control.

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2021-11-02Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-29Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-27Accounts

Accounts with accounts type full.

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2021-03-29Address

Change registered office address company with date old address new address.

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2020-12-26Accounts

Accounts with accounts type full.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type full.

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