POTTERS PLACE (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED

POTTERS PLACE (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED

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

    Company NamePOTTERS PLACE (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13200361
    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 PLACE (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is POTTERS PLACE (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Dulce Domum Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POTTERS PLACE (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for POTTERS PLACE (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2027
    Next Confirmation Statement DueFeb 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2026
    OverdueNo

    What are the latest filings for POTTERS PLACE (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Martin John Poulter as a person with significant control on Oct 30, 2025

    2 pagesPSC04

    Confirmation statement made on Feb 14, 2026 with no updates

    3 pagesCS01

    Secretary's details changed for Eaves Property Management Services Limited on Oct 31, 2025

    1 pagesCH04

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Notification of Beverley Jane Eves as a person with significant control on Apr 19, 2025

    2 pagesPSC01

    Appointment of Miss Beverley Jane Eves as a director on Apr 19, 2025

    2 pagesAP01

    Termination of appointment of Anthony Treasure as a director on Apr 19, 2025

    1 pagesTM01

    Cessation of Anthony Treasure as a person with significant control on Apr 19, 2025

    1 pagesPSC07

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Suite No. 1 Stubbings House Henley Road Maidenhead SL6 6QL England to Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on Feb 28, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 14, 2023 with updates

    3 pagesCS01

    Secretary's details changed for Eaves Property Management Services Limited on Nov 23, 2022

    1 pagesCH04

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Notification of Anthony Treasure as a person with significant control on Sep 30, 2022

    2 pagesPSC01

    Termination of appointment of Tamra Michelle Booth as a director on Sep 30, 2022

    1 pagesTM01

    Cessation of Christopher David Sly as a person with significant control on Sep 30, 2022

    1 pagesPSC07

    Termination of appointment of Christopher David Sly as a director on Sep 30, 2022

    1 pagesTM01

    Cessation of Tamra Michelle Booth as a person with significant control on Sep 30, 2022

    1 pagesPSC07

    Appointment of Mr Anthony Treasure as a director on Sep 30, 2022

    2 pagesAP01

    Termination of appointment of Timothy Edward Nutt as a director on Jul 29, 2022

    1 pagesTM01

    Cessation of Timothy Edward Nutt as a person with significant control on Jul 29, 2022

    1 pagesPSC07

    Notification of Martin John Poulter as a person with significant control on Jul 19, 2022

    2 pagesPSC01

    Who are the officers of POTTERS PLACE (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAVES PROPERTY MANAGEMENT SERVICES LIMITED
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Secretary
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11320518
    248642240001
    EVES, Beverley Jane
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Director
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    EnglandBritish186187740001
    POULTER, Martin John
    Longheath
    RH16 4FL Haywards Heath
    9
    West Sussex
    England
    Director
    Longheath
    RH16 4FL Haywards Heath
    9
    West Sussex
    England
    EnglandBritish298147370001
    HML COMPANY SECRETARIAL SERVICES LIMITED
    The Quadrant
    TW9 1BP Richmond
    9-11
    England
    Secretary
    The Quadrant
    TW9 1BP Richmond
    9-11
    England
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880001
    BOOTH, Tamra Michelle
    Aylesbury End
    HP9 1LW Beaconsfield
    24-26
    Buckinghamshire
    England
    Director
    Aylesbury End
    HP9 1LW Beaconsfield
    24-26
    Buckinghamshire
    England
    EnglandBritish248413930001
    HUDA, Khayrul
    Aylesbury End
    HP9 1LW Beaconsfield
    24-26
    Buckinghamshire
    England
    Director
    Aylesbury End
    HP9 1LW Beaconsfield
    24-26
    Buckinghamshire
    England
    United KingdomBritish266220160001
    NUTT, Timothy Edward
    Aylesbury End
    HP9 1LW Beaconsfield
    24-26
    Buckinghamshire
    England
    Director
    Aylesbury End
    HP9 1LW Beaconsfield
    24-26
    Buckinghamshire
    England
    EnglandBritish279679840001
    SLY, Christopher David
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    England
    Director
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    England
    EnglandBritish221849730001
    TREASURE, Anthony
    Longheath
    RH16 4FL Haywards Heath
    1
    West Sussex
    England
    Director
    Longheath
    RH16 4FL Haywards Heath
    1
    West Sussex
    England
    EnglandBritish301097360001

    Who are the persons with significant control of POTTERS PLACE (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Beverley Jane Eves
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Apr 19, 2025
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    No
    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 Anthony Treasure
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    England
    Sep 30, 2022
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    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 Christopher David Sly
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    England
    Jul 19, 2022
    Stubbings House
    Henley Road
    SL6 6QL Maidenhead
    Suite No. 1
    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 Martin John Poulter
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Jul 19, 2022
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    No
    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.
    Tamra Michelle Booth
    Aylesbury End
    HP9 1LW Beaconsfield
    24-26
    Buckinghamshire
    England
    Feb 15, 2021
    Aylesbury End
    HP9 1LW Beaconsfield
    24-26
    Buckinghamshire
    England
    Yes
    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 voting rights in the company.
    Timothy Edward Nutt
    Aylesbury End
    HP9 1LW Beaconsfield
    24-26
    Buckinghamshire
    England
    Feb 15, 2021
    Aylesbury End
    HP9 1LW Beaconsfield
    24-26
    Buckinghamshire
    England
    Yes
    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 voting rights in the company.
    Mr Khayrul Huda
    Aylesbury End
    HP9 1LW Beaconsfield
    24-26
    Buckinghamshire
    England
    Feb 15, 2021
    Aylesbury End
    HP9 1LW Beaconsfield
    24-26
    Buckinghamshire
    England
    Yes
    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 voting rights in 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