W POTTER & SONS (HOLDINGS) LIMITED
Overview
| Company Name | W POTTER & SONS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00931475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W POTTER & SONS (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is W POTTER & SONS (HOLDINGS) LIMITED located?
| Registered Office Address | Pro Logis Park Oxford Road Ryton On Dunsmore CV8 3EJ Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W POTTER & SONS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LENOD HOMES LIMITED | May 02, 1968 | May 02, 1968 |
What are the latest accounts for W POTTER & SONS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for W POTTER & SONS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for W POTTER & SONS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 009314750015, created on Jun 23, 2025 | 56 pages | MR01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Registered office address changed from Leigh Road Swift Valley Industrial Estate Rugby Warwickshire CV21 1DS to Pro Logis Park Oxford Road Ryton on Dunsmore Coventry CV8 3EJ on Mar 26, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 33 pages | AA | ||
Change of details for Mrs Olivia Jane Stacey as a person with significant control on Nov 29, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Olivia Jane Stacey on Nov 29, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 35 pages | AA | ||
Registration of charge 009314750013, created on Mar 11, 2022 | 26 pages | MR01 | ||
Registration of charge 009314750014, created on Mar 11, 2022 | 30 pages | MR01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with updates | 4 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 009314750006 in full | 1 pages | MR04 | ||
Satisfaction of charge 009314750008 in full | 1 pages | MR04 | ||
Satisfaction of charge 009314750010 in full | 1 pages | MR04 | ||
Satisfaction of charge 009314750007 in full | 1 pages | MR04 | ||
Who are the officers of W POTTER & SONS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Celia | Secretary | Oxford Road Ryton On Dunsmore CV8 3EJ Coventry Pro Logis Park England | British | 93947030001 | ||||||
| POTTER, Justin Matthew | Director | Oxford Road Ryton On Dunsmore CV8 3EJ Coventry Pro Logis Park England | United Kingdom | British | 66387220004 | |||||
| STACEY, Olivia Jane | Director | Oxford Road Ryton On Dunsmore CV8 3EJ Coventry Pro Logis Park England | United Kingdom | British | 70392370006 | |||||
| BAILEY, Trevor Arthur | Secretary | 69 Whitestone Road CV11 4SY Nuneaton Warwickshire | British | 2292140001 | ||||||
| MANSELL, Godfrey | Secretary | The Coach House Old Rectory Lane Hampton Lovett WR9 0LX Droitwich Worcestershire | British | 43241470006 | ||||||
| NEILSON, John Michael | Secretary | Oldberry Hall Ravenshaw Lane Solihull West Midlands | British | 32861740001 | ||||||
| MANSELL, Godfrey | Director | The Coach House Old Rectory Lane Hampton Lovett WR9 0LX Droitwich Worcestershire | United Kingdom | British | 43241470006 | |||||
| PITTMAN, Jamie William | Director | Swift Valley Industrial Estate CV21 1DS Rugby Leigh Road Warwickshire England | England | British | 157961540001 | |||||
| POTTER, Celia Rosalind Margaret | Director | 29 Walkers Way Coleshill B46 3DA Birmingham | British | 27101360002 | ||||||
| POTTER, Ronald William | Director | The Coach House Tippers Hill Lane, Fillongley CV7 8DJ Coventry | Gbr | British | 2292150003 |
Who are the persons with significant control of W POTTER & SONS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Olivia Jane Stacey | Apr 06, 2016 | Oxford Road Ryton On Dunsmore CV8 3EJ Coventry Pro Logis Park England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Justin Matthew Potter | Apr 06, 2016 | Oxford Road Ryton On Dunsmore CV8 3EJ Coventry Pro Logis Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0