POTSFORD BRIDGE GROUP LTD

POTSFORD BRIDGE GROUP LTD

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

    Company NamePOTSFORD BRIDGE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13056475
    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 POTSFORD BRIDGE GROUP LTD?

    • Development of building projects (41100) / Construction

    Where is POTSFORD BRIDGE GROUP LTD located?

    Registered Office Address
    Shrubbery Farm
    Charsfield
    IP13 7PS Woodbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POTSFORD BRIDGE GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for POTSFORD BRIDGE GROUP LTD?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for POTSFORD BRIDGE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 01, 2021 with updates

    5 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 02, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalDec 02, 2020

    Statement of capital on Dec 02, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of POTSFORD BRIDGE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Christopher Mark
    Charsfield
    IP13 7PS Woodbridge
    Shrubbery Farm
    England
    Director
    Charsfield
    IP13 7PS Woodbridge
    Shrubbery Farm
    England
    EnglandBritish Director63529350003
    SAUNDERS, Sallyann
    Charsfield
    IP13 7PS Woodbridge
    Shrubbery Farm
    England
    Director
    Charsfield
    IP13 7PS Woodbridge
    Shrubbery Farm
    England
    United KingdomBritishDirector277167870001

    Who are the persons with significant control of POTSFORD BRIDGE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sallyann Saunders
    Charsfield
    IP13 7PS Woodbridge
    Shrubbery Farm
    England
    Dec 02, 2020
    Charsfield
    IP13 7PS Woodbridge
    Shrubbery Farm
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Christopher Mark Saunders
    Charsfield
    IP13 7PS Woodbridge
    Shrubbery Farm
    England
    Dec 02, 2020
    Charsfield
    IP13 7PS Woodbridge
    Shrubbery Farm
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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