POTTON HOMES LTD
Overview
| Company Name | POTTON HOMES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06339219 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POTTON HOMES LTD?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is POTTON HOMES LTD located?
| Registered Office Address | 3 Rayns Way Syston LE7 1PF Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POTTON HOMES LTD?
| Company Name | From | Until |
|---|---|---|
| POTTON CARE LTD | Apr 19, 2008 | Apr 19, 2008 |
| DELBABE LTD | Aug 09, 2007 | Aug 09, 2007 |
What are the latest accounts for POTTON HOMES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for POTTON HOMES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
What are the latest filings for POTTON HOMES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Compass Community Ltd as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Glen Peter Coppin as a director on Jun 23, 2022 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Registered office address changed from Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE England to 3 Rayns Way Syston Leicester LE7 1PF on Nov 11, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 063392190007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 063392190009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 063392190012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 063392190008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 063392190013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 063392190011 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Aug 31, 2020 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Bernadine Louise Gibson as a director on May 20, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of POTTON HOMES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPPIN, Glen Peter | Director | Rayns Way Syston LE7 1PF Leicester 3 England | England | British | 298412180001 | |||||
| GIBSON, Bernadine Louise | Director | Rayns Way Syston LE7 1PF Leicester 3 England | England | British | 196532650001 | |||||
| WRIGHT, Jamie Alexander | Director | Rayns Way Syston LE7 1PF Leicester 3 England | England | British | 195475100001 | |||||
| POTTON, Bernard James | Secretary | 262 Uxbridge Road HA5 4HS Pinner Avondale House England | British | 13558290002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| POTTON, Bernard James | Director | 262 Uxbridge Road HA5 4HS Pinner Avondale House England | England | British | 13558290003 | |||||
| POTTON, Susan | Director | 262 Uxbridge Road HA5 4HS Pinner Avondale House England | United Kingdom | British | 127372730001 | |||||
| WILLIS, Carmel Cindy | Director | Cresswell Park Blackheath SE3 9RD London 1 | United Kingdom | British | 153429920001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of POTTON HOMES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compass Community Ltd | May 20, 2021 | Rayns Way Syston LE7 1PF Leicester 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bernard James Potton | Apr 06, 2016 | Epinal Way LE11 3GE Loughborough Mountfields House Off Squirrel Way Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Potton | Apr 06, 2016 | Epinal Way LE11 3GE Loughborough Mountfields House Off Squirrel Way Leicestershire England | Yes | ||||||||||
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