TWO POTTS PROPERTY LIMITED

Overview

Company Name	TWO POTTS PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05666029
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TWO POTTS PROPERTY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TWO POTTS PROPERTY LIMITED located?

Registered Office Address	24 Meadow Way BR6 8LW Orpington Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TWO POTTS PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TWO POTTS PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for TWO POTTS PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Confirmation statement made on Jan 04, 2026 with updates	5 pages	CS01

Jan 22, 2026	Termination of appointment of Christine Rosina Warren as a secretary on Jun 12, 2025	1 pages	TM02

Jan 22, 2026	Termination of appointment of Christine Rosina Warren as a director on Jun 12, 2025	1 pages	TM01

Dec 08, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Change of details for Mr John David Warren as a person with significant control on Dec 18, 2024	2 pages	PSC04

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 19, 2024	Director's details changed for Mr John David Warren on Dec 18, 2024	2 pages	CH01

Dec 19, 2024	Change of details for Christine Rosina Warren as a person with significant control on Dec 18, 2024	2 pages	PSC04

Dec 18, 2024	Registered office address changed from Willow Lodge Sunnydale Orpington Kent BR6 8LZ to 24 Meadow Way Orpington Kent BR6 8LW on Dec 18, 2024	1 pages	AD01

Jan 18, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Registration of charge 056660290005, created on Jan 02, 2024	6 pages	MR01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Sep 14, 2022	Registration of charge 056660290004, created on Sep 12, 2022	6 pages	MR01

Jan 07, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jan 07, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Mar 09, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Jan 28, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Feb 13, 2019	Confirmation statement made on Jan 04, 2019 with updates	4 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Feb 01, 2018	Notification of John David Warren as a person with significant control on Dec 31, 2017	2 pages	PSC01

View All Filings

Who are the officers of TWO POTTS PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARREN, Emma Jane 24 Penn Gardens BR7 5RY Chislehurst Kent	Jan 04, 2006		Director	24 Penn Gardens BR7 5RY Chislehurst Kent	England	British	1972-10	109821380001
WARREN, John David BR6 8LW Orpington 24 Meadow Way Kent United Kingdom	Jan 04, 2006		Director	BR6 8LW Orpington 24 Meadow Way Kent United Kingdom	England	British	1973-12	109821370004
WARREN, Christine Rosina Kemnal Road BR7 6LZ Chislehurst Flat 1, Oaklands Kent England	Jan 04, 2006	Jun 12, 2025	Secretary	Kemnal Road BR7 6LZ Chislehurst Flat 1, Oaklands Kent England		British		109821390001
WARREN, Anthony Charles East Broadley Old Barnstaple Road EX34 8PQ Ilfracombe Devon	Jan 04, 2006	Sep 04, 2014	Director	East Broadley Old Barnstaple Road EX34 8PQ Ilfracombe Devon	England	British	1941-10	109821400001
WARREN, Christine Rosina BR6 8LW Orpington 24 Meadow Way Kent United Kingdom	Jan 04, 2006	Jun 12, 2025	Director	BR6 8LW Orpington 24 Meadow Way Kent United Kingdom	England	British	1948-7	109821390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWO POTTS PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Emma Jane Warren BR7 5RY Chislehurst 24 Penn Gardens Kent England	Dec 31, 2017	BR7 5RY Chislehurst 24 Penn Gardens Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John David Warren BR6 8LW Orpington 24 Meadow Way Kent United Kingdom	Dec 31, 2017	BR6 8LW Orpington 24 Meadow Way Kent United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Christine Rosina Warren BR6 8LW Orpington 24 Meadow Way Kent United Kingdom	Apr 06, 2016	BR6 8LW Orpington 24 Meadow Way Kent United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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