NED POTTER CAR SALES LIMITED

Overview

Company Name	NED POTTER CAR SALES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13096247
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2020

Summary

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

What is the purpose of NED POTTER CAR SALES LIMITED?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NED POTTER CAR SALES LIMITED located?

Registered Office Address	Beech Business Park Tillington Road HR4 9QJ Hereford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NED POTTER CAR SALES LIMITED?

Previous Company Names
Company Name	From	Until
PRESTIGE CAR SERVICES LIMITED	Dec 22, 2020	Dec 22, 2020

What are the latest accounts for NED POTTER CAR SALES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NED POTTER CAR SALES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2027
Next Confirmation Statement Due	Mar 17, 2027
Next Confirmation Statement Made Up To	Mar 03, 2026
Overdue	No

What are the latest filings for NED POTTER CAR SALES LIMITED?

Filings

Date

Description

Document

Type

May 08, 2026

Registered office address changed from 3rd Floor Broadway House 35 Broad Street Hereford HR4 9AR United Kingdom to Beech Business Park Tillington Road Hereford HR4 9QJ on May 08, 2026

1 pages

AD01

Apr 23, 2026

Certificate of change of name

Company name changed prestige car services LIMITED\certificate issued on 23/04/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 23, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 22, 2026	RES15

Mar 31, 2026

Confirmation statement made on Mar 03, 2026 with updates

4 pages

CS01

Sep 29, 2025

Unaudited abridged accounts made up to Dec 31, 2024

8 pages

Mar 19, 2025

Confirmation statement made on Mar 03, 2025 with no updates

3 pages

CS01

Aug 09, 2024

Unaudited abridged accounts made up to Dec 31, 2023

8 pages

Jun 13, 2024

Termination of appointment of Luke Reeves as a director on Jun 03, 2024

1 pages

TM01

Mar 11, 2024

Confirmation statement made on Mar 03, 2024 with no updates

3 pages

CS01

Nov 27, 2023

Appointment of Mr Joseph James Michael Catley as a director on Nov 22, 2023

2 pages

AP01

Sep 20, 2023

Unaudited abridged accounts made up to Dec 31, 2022

8 pages

Mar 20, 2023

Confirmation statement made on Mar 03, 2023 with no updates

3 pages

CS01

Aug 26, 2022

Unaudited abridged accounts made up to Dec 31, 2021

8 pages

Mar 16, 2022

Change of details for Mr Russell Edward Catley as a person with significant control on Feb 23, 2021

2 pages

PSC04

Mar 09, 2022

Confirmation statement made on Mar 03, 2022 with no updates

3 pages

CS01

Mar 07, 2022

Registered office address changed from Broadway House 3rd Floor, Broadway House 35 Broad Street Hereford Herefordshire HR4 9TA England to 3rd Floor Broadway House 35 Broad Street Hereford HR4 9AR on Mar 07, 2022

1 pages

AD01

Mar 03, 2022

Registered office address changed from Mortimer House Holmer Road Hereford HR4 9TA England to Broadway House 3rd Floor, Broadway House 35 Broad Street Hereford Herefordshire HR4 9TA on Mar 03, 2022

1 pages

AD01

Nov 10, 2021

Appointment of Mr Alexander Richard Catley as a director on Nov 08, 2021

2 pages

AP01

Nov 09, 2021

Termination of appointment of Timothy Pattison as a director on Nov 08, 2021

1 pages

TM01

Mar 15, 2021

Appointment of Mr Timothy Pattison as a director on Feb 23, 2021

2 pages

AP01

Mar 03, 2021

Confirmation statement made on Mar 03, 2021 with updates

4 pages

CS01

Mar 03, 2021

Registered office address changed from 34 Killarney Road London SW18 2DX England to Mortimer House Holmer Road Hereford HR4 9TA on Mar 03, 2021

1 pages

AD01

Mar 03, 2021

Notification of Russell Edward Catley as a person with significant control on Feb 23, 2021

2 pages

PSC01

Mar 03, 2021

Cessation of James Thomas Ranft as a person with significant control on Feb 23, 2021

1 pages

PSC07

Mar 03, 2021

Termination of appointment of James Thomas Ranft as a director on Feb 23, 2021

1 pages

TM01

Mar 03, 2021

Appointment of Mr Luke Reeves as a director on Feb 23, 2021

2 pages

AP01

View All Filings

Who are the officers of NED POTTER CAR SALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CATLEY, Alexander Richard Tillington Road HR4 9QJ Hereford Beech Business Park United Kingdom	Nov 08, 2021		Director	Tillington Road HR4 9QJ Hereford Beech Business Park United Kingdom	United Kingdom	British	1997-6	271519570001
CATLEY, Joseph James Michael Tillington Road HR4 9QJ Hereford Beech Business Park United Kingdom	Nov 22, 2023		Director	Tillington Road HR4 9QJ Hereford Beech Business Park United Kingdom	England	British	1999-12	316370340001
CATLEY, Russell Edward Hampton Park Road HR1 1TQ Hereford 10 England	Feb 23, 2021		Director	Hampton Park Road HR1 1TQ Hereford 10 England	United Kingdom	British	1965-2	271519560001
PATTISON, Timothy c/o James Ranft 34 Killarney Road HR1 4JR London Fir Tree House England	Feb 23, 2021	Nov 08, 2021	Director	c/o James Ranft 34 Killarney Road HR1 4JR London Fir Tree House England	United Kingdom	British	1972-6	78944750003
RANFT, James Thomas Killarney Road SW18 2DX London 34 England	Dec 22, 2020	Feb 23, 2021	Director	Killarney Road SW18 2DX London 34 England	England	British	1967-6	85268750002
REEVES, Luke Camburgh House New Dover Road CT1 3DN Canterbury 27 England	Feb 23, 2021	Jun 03, 2024	Director	Camburgh House New Dover Road CT1 3DN Canterbury 27 England	United Kingdom	British	1970-12	86828730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NED POTTER CAR SALES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Russell Edward Catley Tillington Road HR4 9QJ Hereford Beech Business Park United Kingdom	Feb 23, 2021	Tillington Road HR4 9QJ Hereford Beech Business Park United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr James Thomas Ranft Killarney Road SW18 2DX London 34 England	Dec 22, 2020	Killarney Road SW18 2DX London 34 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. 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.

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.
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