POTTERS HILL MANAGEMENT COMPANY LIMITED

POTTERS HILL MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOTTERS HILL MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11581591
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POTTERS HILL MANAGEMENT COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is POTTERS HILL MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    City Hall Sunderland City Council
    City Hall, Plater Way,
    SR1 3AA Sunderland
    Tyne And Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POTTERS HILL MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for POTTERS HILL MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for POTTERS HILL MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Councillor Christopher Luke Eynon as a director on May 20, 2026

    2 pagesAP01

    Termination of appointment of Michael Mordey as a director on May 20, 2026

    1 pagesTM01

    Termination of appointment of Kelly Chequer as a director on May 20, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 20, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Appointment of Councillor Kelly Chequer as a director on May 15, 2024

    2 pagesAP01

    Appointment of Councillor Michael Mordey as a director on May 15, 2024

    2 pagesAP01

    Termination of appointment of Claire Marilyn Rowntree as a director on May 15, 2024

    1 pagesTM01

    Termination of appointment of Graeme Ferguson Miller as a director on May 15, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Change of details for Siglion Developments Llp as a person with significant control on Jan 01, 2022

    2 pagesPSC05

    Registered office address changed from Civic Centre Burdon Road Sunderland Tyne and Wear SR2 7DN England to City Hall Sunderland City Council City Hall, Plater Way, Sunderland Tyne and Wear SR1 3AA on Jan 04, 2022

    1 pagesAD01

    Current accounting period extended from Sep 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Director's details changed for Councillor Claire Rowntree on May 19, 2021

    2 pagesCH01

    Appointment of Councillor Claire Rowntree as a director on May 19, 2021

    2 pagesAP01

    Termination of appointment of Paul Stewart as a director on May 18, 2021

    1 pagesTM01

    Appointment of Councillor Paul Stewart as a director on Sep 23, 2020

    2 pagesAP01

    Termination of appointment of Dale Michael Mordey as a director on Sep 22, 2020

    1 pagesTM01

    Who are the officers of POTTERS HILL MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EYNON, Christopher Luke, Councillor
    Sunderland City Council
    City Hall, Plater Way,
    SR1 3AA Sunderland
    City Hall
    Tyne And Wear
    England
    Director
    Sunderland City Council
    City Hall, Plater Way,
    SR1 3AA Sunderland
    City Hall
    Tyne And Wear
    England
    EnglandBritish307576810001
    MELIA, Patrick Martin
    West Wear Street
    Unit 1b
    SR1 1XD Sunderland
    Echo 24 Building
    United Kingdom
    Director
    West Wear Street
    Unit 1b
    SR1 1XD Sunderland
    Echo 24 Building
    United Kingdom
    United KingdomBritish255681560001
    CHEQUER, Kelly, Councillor
    Sunderland City Council
    City Hall, Plater Way,
    SR1 3AA Sunderland
    City Hall
    Tyne And Wear
    England
    Director
    Sunderland City Council
    City Hall, Plater Way,
    SR1 3AA Sunderland
    City Hall
    Tyne And Wear
    England
    United KingdomBritish325977810001
    CONNOLLY, Peter James
    73 Tib Street
    M4 1LS Manchester
    Igloo
    United Kingdom
    Director
    73 Tib Street
    M4 1LS Manchester
    Igloo
    United Kingdom
    EnglandBritish148736920001
    MCINTYRE, Peter James
    West Wear Street
    Unit 1b
    SR1 1XD Sunderland
    Echo 24 Building
    United Kingdom
    Director
    West Wear Street
    Unit 1b
    SR1 1XD Sunderland
    Echo 24 Building
    United Kingdom
    United KingdomBritish219959900001
    MILLER, Graeme Ferguson
    West Wear Street
    Unit 1b
    SR1 1XD Sunderland
    Echo 24 Building
    United Kingdom
    Director
    West Wear Street
    Unit 1b
    SR1 1XD Sunderland
    Echo 24 Building
    United Kingdom
    United KingdomBritish98689500001
    MORDEY, Dale Michael, Councillor
    West Wear Street
    Unit 1b
    SR1 1XD Sunderland
    Echo 24 Building
    United Kingdom
    Director
    West Wear Street
    Unit 1b
    SR1 1XD Sunderland
    Echo 24 Building
    United Kingdom
    EnglandBritish257206740001
    MORDEY, Michael, Councillor
    Sunderland City Council
    City Hall, Plater Way,
    SR1 3AA Sunderland
    City Hall
    Tyne And Wear
    England
    Director
    Sunderland City Council
    City Hall, Plater Way,
    SR1 3AA Sunderland
    City Hall
    Tyne And Wear
    England
    EnglandBritish324270330001
    ROWNTREE, Claire Marilyn, Councillor
    Sunderland City Council
    City Hall, Plater Way,
    SR1 3AA Sunderland
    City Hall
    Tyne And Wear
    England
    Director
    Sunderland City Council
    City Hall, Plater Way,
    SR1 3AA Sunderland
    City Hall
    Tyne And Wear
    England
    EnglandEnglish283788400002
    STEWART, Paul, Councillor
    Burdon Road
    SR2 7DN Sunderland
    Civic Centre
    Tyne And Wear
    England
    Director
    Burdon Road
    SR2 7DN Sunderland
    Civic Centre
    Tyne And Wear
    England
    EnglandBritish274651050001

    Who are the persons with significant control of POTTERS HILL MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City Hall
    Plater Way
    SR1 3AA Sunderland
    Sunderland City Council
    Tyne And Wear
    United Kingdom
    Sep 21, 2018
    City Hall
    Plater Way
    SR1 3AA Sunderland
    Sunderland City Council
    Tyne And Wear
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc394705
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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