POTTS GRAY MANAGEMENT COMPANY LTD

Overview

Company Name	POTTS GRAY MANAGEMENT COMPANY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07719922
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2011

Summary

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

What is the purpose of POTTS GRAY MANAGEMENT COMPANY LTD?

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

Where is POTTS GRAY MANAGEMENT COMPANY LTD located?

Registered Office Address	Potts Gray Henry Robson Way NE33 1RF South Shields England
Undeliverable Registered Office Address	No

What are the latest accounts for POTTS GRAY MANAGEMENT COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for POTTS GRAY MANAGEMENT COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for POTTS GRAY MANAGEMENT COMPANY LTD?

Filings
Date	Description	Document	Type
Aug 26, 2025	Total exemption full accounts made up to Jul 31, 2025	6 pages	AA

Jul 09, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Sep 14, 2023	Change of details for Mr Nicholas Gray Westall as a person with significant control on Sep 01, 2023	2 pages	PSC04

Jul 24, 2023	Notification of Ashley Westall as a person with significant control on Jul 01, 2023	2 pages	PSC01

Jul 24, 2023	Notification of Andrew Potts as a person with significant control on Jul 01, 2023	2 pages	PSC01

Jul 24, 2023	Notification of Julie Potts as a person with significant control on Jul 01, 2023	2 pages	PSC01

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with updates	4 pages	CS01

Jun 01, 2023	Cessation of Andrew Potts as a person with significant control on May 19, 2023	1 pages	PSC07

Jun 01, 2023	Termination of appointment of Catherine Barclay as a director on May 21, 2023	1 pages	TM01

Apr 24, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Aug 11, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 07, 2020 with updates	5 pages	CS01

Jul 06, 2020	Statement of capital following an allotment of shares on Sep 01, 2019 Capital: GBP 4.2	3 pages	SH01

Jul 03, 2020	Statement of capital following an allotment of shares on Sep 01, 2019 Capital: GBP 4	3 pages	SH01

Apr 21, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Nov 29, 2018	Appointment of Mrs Catherine Barclay as a director on Nov 01, 2018	2 pages	AP01

Aug 15, 2018	Confirmation statement made on Jul 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of POTTS GRAY MANAGEMENT COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POTTS, Julie Tedco Business Centre Viking Industrial Park NE32 3DT Jarrow Unit 138 Tyne And Wear United Kingdom	Jul 27, 2011		Director	Tedco Business Centre Viking Industrial Park NE32 3DT Jarrow Unit 138 Tyne And Wear United Kingdom	United Kingdom	British	1981-3	161888530001
WESTALL, Ashley Tedco Business Centre Viking Industrial Park NE32 3DT Jarrow Unit 138 Tyne And Wear United Kingdom	Jul 27, 2011		Director	Tedco Business Centre Viking Industrial Park NE32 3DT Jarrow Unit 138 Tyne And Wear United Kingdom	England	English	1971-9	161888540001
WESTALL, Nicholas Gray Tedco Business Centre Viking Industrial Park NE32 3DT Jarrow Unit 138 Tyne And Wear United Kingdom	Jul 27, 2011		Director	Tedco Business Centre Viking Industrial Park NE32 3DT Jarrow Unit 138 Tyne And Wear United Kingdom	England	British	1968-6	152288530001
BARCLAY, Catherine Henry Robson Way NE33 1RF South Shields Potts Gray England	Nov 01, 2018	May 21, 2023	Director	Henry Robson Way NE33 1RF South Shields Potts Gray England	England	English	1983-1	252982890001
JUDE, John Christopher Heddon Banks Heddon-On-The-Wall NE15 0BU Newcastle Upon Tyne 28 England	Jul 28, 2014	Oct 13, 2015	Director	Heddon Banks Heddon-On-The-Wall NE15 0BU Newcastle Upon Tyne 28 England	England	British	1975-6	87188980005
POTTS, Andrew Tedco Business Centre Viking Industrial Park NE32 3DT Jarrow Unit 138 Tyne And Wear United Kingdom	Jul 27, 2011	Aug 02, 2018	Director	Tedco Business Centre Viking Industrial Park NE32 3DT Jarrow Unit 138 Tyne And Wear United Kingdom	United Kingdom	British	1981-2	161888520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POTTS GRAY MANAGEMENT COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julie Potts Henry Robson Way NE33 1RF South Shields Potts Gray England	Jul 01, 2023	Henry Robson Way NE33 1RF South Shields Potts Gray England	No
	Nationality: English 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.
Mr Andrew Potts Henry Robson Way NE33 1RF South Shields Potts Gray England	Jul 01, 2023	Henry Robson Way NE33 1RF South Shields Potts Gray England	No
	Nationality: English 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 Ashley Westall Henry Robson Way NE33 1RF South Shields Potts Gray England	Jul 01, 2023	Henry Robson Way NE33 1RF South Shields Potts Gray England	No
	Nationality: English 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 Andrew Potts Henry Robson Way NE33 1RF South Shields Potts Gray England	Jul 27, 2016	Henry Robson Way NE33 1RF South Shields Potts Gray 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 Nicholas Gray Westall Henry Robson Way NE33 1RF South Shields Potts Gray England	Jul 27, 2016	Henry Robson Way NE33 1RF South Shields Potts Gray England	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.
license: CC0