About

Registered Number: 01935849
Date of Incorporation: 02/08/1985 (38 years and 8 months ago)
Company Status: Active
Registered Address: 2 The Potteries, Wickham Road, Fareham, Hampshire, PO16 7ET

 

Based in Fareham, Potteries Estate Company Ltd was founded on 02 August 1985, it's status at Companies House is "Active". We don't know the number of employees at this business. The current directors of this business are listed as Eyley, Brian Edwin, Eyley, Brian Edwin, Dawson, Howard Bernard, Mason, Michael Charles, Argyle, Philip John, Hine, Stephan, Monks, Andrea, Wilson, Joan Patricia, Wilson, William Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EYLEY, Brian Edwin 26 August 1998 - 1
ARGYLE, Philip John N/A 03 February 1993 1
HINE, Stephan 04 September 1996 26 August 1998 1
MONKS, Andrea 03 February 1993 31 July 1995 1
WILSON, Joan Patricia 14 November 1995 30 March 1996 1
WILSON, William Robert N/A 14 November 1995 1
Secretary Name Appointed Resigned Total Appointments
EYLEY, Brian Edwin 05 May 2017 - 1
DAWSON, Howard Bernard 03 November 2015 05 May 2017 1
MASON, Michael Charles 31 August 2002 03 November 2015 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 05 October 2017
AP03 - Appointment of secretary 30 May 2017
TM02 - Termination of appointment of secretary 30 May 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 03 May 2016
TM02 - Termination of appointment of secretary 19 April 2016
TM01 - Termination of appointment of director 19 April 2016
AP03 - Appointment of secretary 19 April 2016
AP01 - Appointment of director 19 April 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 10 December 2012
CH03 - Change of particulars for secretary 10 December 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 02 November 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 13 November 2008
287 - Change in situation or address of Registered Office 27 June 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 08 April 2008
AA - Annual Accounts 18 January 2007
363a - Annual Return 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
AA - Annual Accounts 22 May 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 29 March 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 06 December 2002
288a - Notice of appointment of directors or secretaries 08 September 2002
288b - Notice of resignation of directors or secretaries 08 September 2002
AA - Annual Accounts 10 June 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 13 November 2000
287 - Change in situation or address of Registered Office 19 October 2000
AA - Annual Accounts 13 June 2000
363s - Annual Return 05 October 1999
AA - Annual Accounts 18 March 1999
363s - Annual Return 19 October 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 17 October 1997
AA - Annual Accounts 05 December 1996
288b - Notice of resignation of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
363s - Annual Return 29 October 1996
AA - Annual Accounts 11 February 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
363s - Annual Return 13 October 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 December 1994
363s - Annual Return 11 October 1994
AA - Annual Accounts 26 November 1993
363s - Annual Return 18 October 1993
AA - Annual Accounts 25 May 1993
288 - N/A 25 May 1993
287 - Change in situation or address of Registered Office 07 December 1992
363b - Annual Return 07 December 1992
288 - N/A 12 August 1992
288 - N/A 12 August 1992
AA - Annual Accounts 09 October 1991
363b - Annual Return 09 October 1991
AA - Annual Accounts 08 October 1990
363 - Annual Return 08 October 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 07 December 1989
288 - N/A 07 April 1989
288 - N/A 07 April 1989
AA - Annual Accounts 05 April 1989
363 - Annual Return 05 April 1989
AA - Annual Accounts 01 June 1988
363 - Annual Return 01 June 1988
287 - Change in situation or address of Registered Office 23 November 1987
RESOLUTIONS - N/A 06 January 1987
AA - Annual Accounts 06 January 1987
NEWINC - New incorporation documents 02 August 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.