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Potton Road Properties Limited, SG1 2FP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POTTON ROAD PROPERTIES LIMITED

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

This company is commonly known as Potton Road Properties Limited. The company was founded 9 years ago and was given the registration number 09252203. The firm's registered office is in STEVENAGE. You can find them at Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:POTTON ROAD PROPERTIES LIMITED
Company Number:09252203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England, SG1 2FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Way House, Great North Road, Hinxworth, United Kingdom, SG7 5EX

Director06 March 2017Active
North Way House, Great North Road, Hinxworth, United Kingdom, SG7 5EX

Director06 March 2017Active
9, Ash Grove, Burnham-On-Crouch, United Kingdom, CM0 8DP

Director07 October 2014Active
4, Capricorn Centre, Cranes Farm Road, Basildon, United Kingdom, SS14 3JJ

Director08 October 2014Active
4 Capricorn Centre, Cranes Farm Road, Basildon, United Kingdom, SS14 3JJ

Director22 February 2017Active

People with Significant Control

Mr Angelo Ruggieri
Notified on:06 March 2017
Status:Active
Date of birth:March 1959
Nationality:Italian
Country of residence:United Kingdom
Address:North Way House, Great North Road, Hinxworth, United Kingdom, SG7 5EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sheryl Joan Ruggieri
Notified on:06 March 2017
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:North Way House, Great North Road, Hinxworth, United Kingdom, SG7 5EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Adam Redbond
Notified on:22 February 2017
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:4, Capricorn Centre, Basildon, England, SS14 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Michaela Pack
Notified on:06 April 2016
Status:Active
Date of birth:February 1990
Nationality:British
Address:4, Capricorn Centre, Basildon, SS14 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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