POTTERGATE MEWS MANAGEMENT COMPANY LIMITED

Overview

Company Name	POTTERGATE MEWS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06455723
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2007

Summary

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

What is the purpose of POTTERGATE MEWS MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is POTTERGATE MEWS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Brook House Shay Lane Oscroft CH3 8NN Chester Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for POTTERGATE MEWS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for POTTERGATE MEWS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for POTTERGATE MEWS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Apr 21, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

May 18, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 18, 2021 with updates	4 pages	CS01

Dec 20, 2021	Cessation of Samantha Dewhurst as a person with significant control on Nov 12, 2021	1 pages	PSC07

Nov 17, 2021	Appointment of Mrs Joanne Victoria O'neill as a director on Nov 12, 2021	2 pages	AP01

Nov 17, 2021	Termination of appointment of Samantha Rachel Dewhurst as a director on Nov 12, 2021	1 pages	TM01

Mar 09, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 24, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Apr 16, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 18, 2018 with updates	4 pages	CS01

Aug 24, 2018	Notification of Samantha Dewhurst as a person with significant control on Jul 21, 2018	2 pages	PSC01

Aug 24, 2018	Cessation of George Craig as a person with significant control on Jul 21, 2018	1 pages	PSC07

Aug 24, 2018	Appointment of Mrs Samantha Rachel Dewhurst as a director on Jul 21, 2018	2 pages	AP01

Aug 24, 2018	Termination of appointment of George Craig as a director on Jul 21, 2018	1 pages	TM01

Jun 01, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

Sep 06, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 18, 2016 with updates	12 pages	CS01

Mar 22, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of POTTERGATE MEWS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTTON, Clive Friend Shay Lane Oscroft CH3 8NN Chester Brook House Cheshire United Kingdom	Jan 31, 2009		Secretary	Shay Lane Oscroft CH3 8NN Chester Brook House Cheshire United Kingdom		British		Bursar	46603940001
ATKINSON, Lucienne Corelia Oulston YO61 3RD York Whincover Farm England	Feb 14, 2015		Director	Oulston YO61 3RD York Whincover Farm England	United Kingdom	British	1965-6	Married Woman	195415990001
BUTTON, Clive Friend Shay Lane Oscroft CH3 8NN Chester Brook House Cheshire United Kingdom	Jan 31, 2009		Director	Shay Lane Oscroft CH3 8NN Chester Brook House Cheshire United Kingdom	United Kingdom	British	1953-2	Retired	46603940002
COOPER, Michael Old Waste Lane Balsall Common CV7 7RY Coventry Hilldene West Midlands	Jan 31, 2009		Director	Old Waste Lane Balsall Common CV7 7RY Coventry Hilldene West Midlands	United Kingdom	British	1944-1	Retired	16698240001
O'NEILL, Joanne Victoria Shay Lane Oscroft CH3 8NN Chester Brook House Cheshire	Nov 12, 2021		Director	Shay Lane Oscroft CH3 8NN Chester Brook House Cheshire	England	British	1970-9	Manager	195711590002
STOTHARD, Christopher John Castle Square Bletchingley RH1 4LB Redhill Greenmead Cottage Surrey United Kingdom	Jan 31, 2009		Director	Castle Square Bletchingley RH1 4LB Redhill Greenmead Cottage Surrey United Kingdom	England	British	1946-10	Retired	136164590002
SCAIFE, Jean 26 The Village Earswick YO32 9SL York North Yorkshire	Dec 18, 2007	Jan 31, 2009	Secretary	26 The Village Earswick YO32 9SL York North Yorkshire		British			105267550001
CRAIG, George Bondgate Helmsley YO62 5BW York 1 North Yorkshire United Kingdom	Jan 31, 2009	Jul 21, 2018	Director	Bondgate Helmsley YO62 5BW York 1 North Yorkshire United Kingdom	England	British	1990-7	Musician	140325740001
DEWHURST, Samantha Rachel Beechfield Newton On Ouse YO30 2DJ York 5 England	Jul 21, 2018	Nov 12, 2021	Director	Beechfield Newton On Ouse YO30 2DJ York 5 England	England	British	1974-2	Company Director	227995440001
FROST, Martin Frank Baird 21 Thorpe Street YO23 1NJ York North Yorkshire	Dec 18, 2007	Jan 31, 2009	Director	21 Thorpe Street YO23 1NJ York North Yorkshire	United Kingdom	British	1976-7	Solicitor	111701420001
NORMAN SMITH, Elizabeth Angela Pockley YO62 7TE York White Cottage North Yorkshire	Mar 01, 2009	Dec 11, 2014	Director	Pockley YO62 7TE York White Cottage North Yorkshire	United Kingdom	British	1939-6	Antique Dealer	137142540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POTTERGATE MEWS MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Samantha Dewhurst Beechfield Newton On Ouse YO30 2DJ York 5 England	Jul 21, 2018	Beechfield Newton On Ouse YO30 2DJ York 5 England	Yes
	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 George Craig Bondgate Helmsley YO62 5BW York 1 England	Apr 06, 2016	Bondgate Helmsley YO62 5BW York 1 England	Yes
	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 Clive Friend Button Shay Lane Oscroft CH3 8NN Chester Brook House Cheshire	Apr 06, 2016	Shay Lane Oscroft CH3 8NN Chester Brook House Cheshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Deborah Anne Button Shay Lane Tarvin CH3 8NN Chester Brook House United Kingdom	Apr 06, 2016	Shay Lane Tarvin CH3 8NN Chester Brook House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher John Stothard Castle Square Bletchingley RH1 4LB Redhill Greenmead Cottage Surrey England	Apr 06, 2016	Castle Square Bletchingley RH1 4LB Redhill Greenmead Cottage Surrey 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.
Mrs Carol Fay Stothard Castle Square Bletchingley RH1 4LB Redhill Greenmead Cottage Surrey England	Apr 06, 2016	Castle Square Bletchingley RH1 4LB Redhill Greenmead Cottage Surrey England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Lucienne Corelia Atkinson Oulston YO61 3RD York Whincover Farm England	Apr 06, 2016	Oulston YO61 3RD York Whincover Farm England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Cooper Old Waste Lane Balsall Common CV7 7RY Coventry Hilldene England	Apr 06, 2016	Old Waste Lane Balsall Common CV7 7RY Coventry Hilldene England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Janice Ann Cooper Old Waste Lane Balsall Common CV7 7RY Coventry Hilldene England	Apr 06, 2016	Old Waste Lane Balsall Common CV7 7RY Coventry Hilldene England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0