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THE POTTON FLOORING COMPANY LIMITED

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

This company is commonly known as The Potton Flooring Company Limited. The company was founded 18 years ago and was given the registration number 05584199. The firm's registered office is in WILDEN. You can find them at The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:THE POTTON FLOORING COMPANY LIMITED
Company Number:05584199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England, MK44 2QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS

Director05 October 2005Active
26, Elm Tree Drive, Bassingbourn, Royston, Great Britain, SG8 5LU

Secretary05 October 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 October 2005Active
26, Elm Tree Drive, Bassingbourn, Royston, Great Britain, SG8 5LU

Director05 October 2005Active

People with Significant Control

Mr Piers Edward Paul Braim
Notified on:01 July 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:The Granary, Crowhill Farm, Wilden, England, MK44 2QS
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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-03-17Persons with significant control

Change to a person with significant control.

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2020-03-17Officers

Change person director company with change date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with updates.

Download
2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-11-28Persons with significant control

Change to a person with significant control.

Download
2017-12-06Accounts

Accounts with accounts type total exemption full.

Download
2017-11-13Confirmation statement

Confirmation statement with updates.

Download
2017-09-07Persons with significant control

Change to a person with significant control.

Download
2017-09-07Officers

Change person director company with change date.

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2016-11-18Address

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

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2016-11-18Officers

Change person director company with change date.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-10-06Officers

Termination director company with name termination date.

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2016-10-06Officers

Termination secretary company with name termination date.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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