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POTTERS (LONDON) HOLDINGS LIMITED

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

This company is commonly known as Potters (london) Holdings Limited. The company was founded 35 years ago and was given the registration number 02251706. The firm's registered office is in HEATHFIELD. You can find them at Summerfield, Little London, Heathfield, East Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:POTTERS (LONDON) HOLDINGS LIMITED
Company Number:02251706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1988
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Summerfield, Little London, Heathfield, East Sussex, TN21 0NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summerfield, Little London, Heathfield, TN21 0NU

Secretary15 May 2019Active
Summerfield, Little London, Heathfield, TN21 0NU

Director27 May 2004Active
Summerfield, Little London, Heathfield, TN21 0NU

Secretary27 May 2004Active
Cronklands, Limpsfield Chart, Oxted, RH8 0SR

Secretary-Active
Cronklands, Limpsfield Chart, Oxted, RH8 0SR

Director-Active
Asperne Mead Road, Chislehurst, BR7 6AD

Director-Active

People with Significant Control

Mr Julian Marsland Gander
Notified on:06 April 2016
Status:Active
Date of birth:December 1934
Nationality:British
Address:Summerfield, Heathfield, TN21 0NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Mark Fone
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Summerfield, Heathfield, TN21 0NU
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-05-28Officers

Appoint person secretary company with name date.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2019-03-09Officers

Termination director company with name termination date.

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2019-03-09Persons with significant control

Cessation of a person with significant control.

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2019-03-07Capital

Capital alter shares subdivision.

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2019-03-07Capital

Capital name of class of shares.

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2019-03-06Resolution

Resolution.

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2019-02-26Officers

Termination secretary company with name termination date.

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2019-01-26Confirmation statement

Confirmation statement with updates.

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2018-05-04Mortgage

Mortgage satisfy charge full.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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