POTTON ROAD PROPERTIES LIMITED
BUILDING 18, GATEWAY 1000 ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE SG1 2FP- Active
- Private Limited Company
- Company No. 09252203
- Last Updated: 01 Mar 2024
Company Profile
POTTON ROAD PROPERTIES LIMITED was incorporated on Tuesday, October 7, 2014 as a Private Limited Company with registered address in STEVENAGE. POTTON ROAD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 11 months and 12 days.
| Name | POTTON ROAD PROPERTIES LIMITED |
|---|---|
| Company number | 09252203 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 18, GATEWAY 1000 ARLINGTON BUSINESS PARK WHITTLE WAY STEVENAGE SG1 2FP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Angelo Ruggieri Nationality: Italian |
Dates: Monday, March 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sheryl Joan Ruggieri Nationality: British |
Dates: Monday, March 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Adam Redbond Nationality: British |
Dates: Wednesday, February 22, 2017 - Monday, March 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Michaela Pack Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-50 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against POTTON ROAD PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POTTON ROAD PROPERTIES LIMITED | 07 Oct 2014 |
| AD BUILDING & GROUDNWORKS LIMITED | 01 Mar 2017 |
| PEPAGON LIMITED | 07 Mar 2017 |