POTTER FAMILY HOLDINGS LIMITED
Overview
| Company Name | POTTER FAMILY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09984032 |
| 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 POTTER FAMILY HOLDINGS LIMITED?
- Raising of poultry (01470) / Agriculture, Forestry and Fishing
Where is POTTER FAMILY HOLDINGS LIMITED located?
| Registered Office Address | Village Farm Catton Moor Lane Catton YO7 4BZ Thirsk North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POTTER FAMILY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for POTTER FAMILY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for POTTER FAMILY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Sep 05, 2025
| 4 pages | SH06 | ||||||||||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 32 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Director's details changed for Mrs Susan Joan Potter on Jan 24, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian Geoffrey Potter on Jan 24, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Roger Potter as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Village Farm Catton Thirsk North Yorkshire YO7 4SQ United Kingdom to Village Farm Catton Moor Lane Catton Thirsk North Yorkshire YO7 4BZ on Nov 13, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 45 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 45 pages | AA | ||||||||||
Registration of charge 099840320004, created on Dec 18, 2020 | 21 pages | MR01 | ||||||||||
Registration of charge 099840320003, created on Dec 18, 2020 | 21 pages | MR01 | ||||||||||
Registration of charge 099840320005, created on Dec 18, 2020 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 02, 2017 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 02, 2018 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 02, 2019 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 02, 2020 | 4 pages | RP04CS01 | ||||||||||
Who are the officers of POTTER FAMILY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POTTER, Adrian Geoffrey | Director | Catton Moor Lane Catton YO7 4BZ Thirsk Village Farm North Yorkshire England | England | British | 87412670002 | |||||
| POTTER, Susan Joan | Director | Catton Moor Lane Catton YO7 4BZ Thirsk Village Farm North Yorkshire England | England | British | 73093820002 | |||||
| POTTER, John Roger | Director | Catton YO7 4SQ Thirsk Village Farm North Yorkshire United Kingdom | United Kingdom | British | 73093840001 | |||||
| POTTER, Oliver James | Director | Catton YO7 4SQ Thirsk Village Farm North Yorkshire United Kingdom | United Kingdom | British | 204777680001 |
Who are the persons with significant control of POTTER FAMILY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oliver James Potter (Deceased) | Nov 14, 2016 | Catton Moor Lane Catton YO7 4BZ Thirsk Village Farm North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian Geoffrey Potter | Nov 14, 2016 | Catton Moor Lane Catton YO7 4BZ Thirsk Village Farm North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for POTTER FAMILY HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2017 | Aug 03, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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