Potto Hall Management Company Ltd

About

Registered Number: 04683263
Date of Incorporation: 02/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 6 Potto, Northallerton, DL6 3EU,

 

Founded in 2003, Potto Hall Management Company Ltd are based in Northallerton, it's status at Companies House is "Active". The companies directors are listed as Walker, Martin Kenneth, Gaunt, Richard Anthony, Laybourne, Colleen, Newton, Anthony, Walker, Martin, Clark, Michael, Cree, Richard Timothy James, Dr, Bradley, Alister Clive, Clark, Michael John, Crosbie, Steven, Laybourne, Robert Anthony, Pinkney, Daniel Scott in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAUNT, Richard Anthony 19 May 2018 - 1
LAYBOURNE, Colleen 06 June 2018 - 1
NEWTON, Anthony 14 August 2019 - 1
WALKER, Martin 13 March 2018 - 1
BRADLEY, Alister Clive 24 May 2004 14 August 2019 1
CLARK, Michael John 25 May 2004 06 June 2018 1
CROSBIE, Steven 30 September 2010 15 April 2013 1
LAYBOURNE, Robert Anthony 25 May 2004 06 June 2018 1
PINKNEY, Daniel Scott 25 May 2004 14 November 2005 1
Secretary Name Appointed Resigned Total Appointments
WALKER, Martin Kenneth 05 March 2019 - 1
CLARK, Michael 30 September 2017 06 June 2018 1
CREE, Richard Timothy James, Dr 25 May 2004 16 December 2015 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 21 August 2019
AP01 - Appointment of director 20 August 2019
TM01 - Termination of appointment of director 14 August 2019
CS01 - N/A 10 April 2019
AD01 - Change of registered office address 06 March 2019
AD01 - Change of registered office address 06 March 2019
AP03 - Appointment of secretary 05 March 2019
AA - Annual Accounts 30 December 2018
AP01 - Appointment of director 06 June 2018
TM01 - Termination of appointment of director 06 June 2018
TM01 - Termination of appointment of director 06 June 2018
TM02 - Termination of appointment of secretary 06 June 2018
AP01 - Appointment of director 19 May 2018
CS01 - N/A 13 March 2018
AP01 - Appointment of director 13 March 2018
AA - Annual Accounts 23 December 2017
AD01 - Change of registered office address 03 October 2017
AP03 - Appointment of secretary 03 October 2017
TM02 - Termination of appointment of secretary 03 October 2017
TM01 - Termination of appointment of director 16 March 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 24 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2016
AD04 - Change of location of company records to the registered office 23 March 2016
AD01 - Change of registered office address 18 December 2015
AP04 - Appointment of corporate secretary 17 December 2015
TM02 - Termination of appointment of secretary 17 December 2015
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 29 March 2015
CH01 - Change of particulars for director 29 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 07 May 2014
CH01 - Change of particulars for director 07 May 2014
AD01 - Change of registered office address 07 May 2014
AA - Annual Accounts 23 December 2013
TM01 - Termination of appointment of director 19 April 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 26 December 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 23 December 2010
AP01 - Appointment of director 11 November 2010
TM01 - Termination of appointment of director 11 November 2010
AR01 - Annual Return 26 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 16 March 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 08 March 2007
AA - Annual Accounts 31 January 2007
288a - Notice of appointment of directors or secretaries 22 June 2006
363a - Annual Return 23 May 2006
287 - Change in situation or address of Registered Office 23 May 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
353 - Register of members 22 May 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 08 March 2005
RESOLUTIONS - N/A 30 November 2004
RESOLUTIONS - N/A 30 November 2004
RESOLUTIONS - N/A 30 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2004
363s - Annual Return 01 September 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 29 April 2004
288b - Notice of resignation of directors or secretaries 11 April 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
NEWINC - New incorporation documents 02 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links