About

Registered Number: 06044532
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 112 High Street, Chesham, Buckinghamshire, HP5 1EB

 

Based in Buckinghamshire, Potter & Ford Ltd was established in 2007. We don't know the number of employees at Potter & Ford Ltd. There are 3 directors listed as French, Richard Derrick, Lees, Robert Charles, Hayden, Rodney James for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRENCH, Richard Derrick 08 April 2014 - 1
LEES, Robert Charles 05 April 2014 - 1
HAYDEN, Rodney James 08 January 2007 05 April 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeremy Philip Elverson/
1965-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Richard Derrick French/
1967-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr Robert Charles Lees/
1983-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 21 February 2019
CS01 - N/A 09 January 2019
CS01 - N/A 16 January 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 08 January 2015
AP01 - Appointment of director 08 January 2015
CH03 - Change of particulars for secretary 08 January 2015
CH01 - Change of particulars for director 08 January 2015
AA - Annual Accounts 01 December 2014
AP01 - Appointment of director 14 May 2014
TM01 - Termination of appointment of director 14 May 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 01 February 2008
225 - Change of Accounting Reference Date 21 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.