| Company Name | G.Potton And Sons Limited |
|---|---|
| Director | Robert Andrew Ward |
| Company Status | Active |
| Company Number | 00298331 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1935(89 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Andrew Ward |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1991(55 years, 12 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 18 Danbury Street Islington London N1 8JU |
| Secretary Name | Mrs Penelope Jane Whitworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2012(77 years, 1 month after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Correspondence Address | 255 Green Lanes Palmers Green London N13 4XE |
| Secretary Name | Mr Michael Anthony Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(55 years, 12 months after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 06 April 2012) |
| Role | Company Director |
| Correspondence Address | 3 Pytte Gardens Clyst St. George Exeter Devon EX3 0NX |
Location
| Registered Address | 255 Green Lanes Palmers Green London N13 4XE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 4k at £1 | Mr Robert Andrew Ward 61.60% Preference |
|---|---|
| 2.5k at £1 | Mr Robert Andrew Ward 38.40% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £912,840 |
| Cash | £91,186 |
| Current Liabilities | £17,490 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Charges
| 14 March 1952 | Delivered on: 15 March 1952 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: Al moneys due etc. Particulars: Leasehold - 46/50 gainsford st., London SE1. Title no. 367508. together with all fixtures present & future. Outstanding |
|---|
Filing History
| 8 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 27 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 9 April 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 29 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 April 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 20 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 9 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 27 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Director's details changed for Mr Robert Andrew Ward on 14 March 2011 (2 pages) |
| 26 April 2012 | Director's details changed for Mr Robert Andrew Ward on 14 March 2011 (2 pages) |
| 18 April 2012 | Termination of appointment of Michael Johnson as a secretary (2 pages) |
| 18 April 2012 | Appointment of Mrs Penelope Jane Whitworth as a secretary (3 pages) |
| 18 April 2012 | Termination of appointment of Michael Johnson as a secretary (2 pages) |
| 18 April 2012 | Appointment of Mrs Penelope Jane Whitworth as a secretary (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 20 April 2011 | Annual return made up to 16 March 2011 (14 pages) |
| 20 April 2011 | Annual return made up to 16 March 2011 (14 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 13 April 2010 | Annual return made up to 16 March 2010 (13 pages) |
| 13 April 2010 | Annual return made up to 16 March 2010 (13 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 19 May 2009 | Return made up to 16/03/09; full list of members (5 pages) |
| 19 May 2009 | Return made up to 16/03/09; full list of members (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 20 May 2008 | Return made up to 16/03/08; no change of members (6 pages) |
| 20 May 2008 | Return made up to 16/03/08; no change of members (6 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 28 April 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 28 April 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 11 April 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 11 April 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 April 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 13 April 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 5 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 5 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 28 March 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 28 March 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 9 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 8 May 2001 | Return made up to 16/03/01; full list of members
|
| 8 May 2001 | Return made up to 16/03/01; full list of members
|
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 3 May 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 April 1999 | Return made up to 16/03/99; no change of members (4 pages) |
| 22 April 1999 | Return made up to 16/03/99; no change of members (4 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 6 May 1998 | Return made up to 16/03/98; no change of members (4 pages) |
| 6 May 1998 | Return made up to 16/03/98; no change of members (4 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 April 1997 | Return made up to 16/03/97; full list of members (6 pages) |
| 4 April 1997 | Return made up to 16/03/97; full list of members (6 pages) |
| 25 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 25 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 April 1996 | Return made up to 16/03/96; no change of members
|
| 19 April 1996 | Return made up to 16/03/96; no change of members
|
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 26 July 1995 | Registered office changed on 26/07/95 from: 46/50 gainsford street bermondsey london SE1 2NE (1 page) |
| 26 July 1995 | Registered office changed on 26/07/95 from: 46/50 gainsford street bermondsey london SE1 2NE (1 page) |
| 26 April 1995 | Return made up to 16/03/95; no change of members (4 pages) |
| 26 April 1995 | Return made up to 16/03/95; no change of members (4 pages) |