Potential Limited

Company Name	Potential Limited
Directors	Steve Allen and Paul Guy Foster
Company Status	Active
Company Number	03353988
Category	Private Limited Company
Incorporation Date	16 April 1997(26 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Steve Allen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 June 2014(17 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	40-42 Ebury Street London SW1W 0LZ

Secretary Name	Mrs Susan Jane Smith
Status	Current
Appointed	13 February 2015(17 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	40-42 Ebury Street London SW1W 0LZ

Director Name	Mr Paul Guy Foster
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40-42 Ebury Street London SW1W 0LZ

Director Name	Miss Monica Mary Darley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Churchtown Cottage West Anstey South Molton Devon EX36 3PE

Director Name	Sally Levett
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	19 Morris Way West Chiltington Pulborough West Sussex RH20 2RX

Secretary Name	Miss Monica Mary Darley
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Churchtown Cottage West Anstey South Molton Devon EX36 3PE

Director Name	Douglas Philip Webb
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 September 2003)
Role	Director Of Operations & Strat
Correspondence Address	Little Badgers Poplar Road Wittersham Kent TN30 7NT

Director Name	Mr Richard David Furze
Date of Birth	December 1955 (Born 67 years ago)
Nationality	Welsh
Status	Resigned
Appointed	02 July 2001(4 years, 2 months after company formation)
Appointment Duration	12 years, 12 months (resigned 26 June 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	57 Cannon Grove Fetcham Surrey KT22 9LP

Secretary Name	Mr Richard David Furze
Nationality	Welsh
Status	Resigned
Appointed	02 July 2001(4 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 March 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	57 Cannon Grove Fetcham Surrey KT22 9LP

Director Name	Mr Geoffrey Adrian Dennis
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(6 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2004)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Hanlye Lane Cuckfield West Sussex RH17 5HR

Director Name	Rear Admiral Anthony Wheatley
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2008)
Role	Retired
Country of Residence	England
Correspondence Address	7 The Hollies New Barn Kent DA3 7HU

Secretary Name	Peter James Brearley
Nationality	British
Status	Resigned
Appointed	14 March 2005(7 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Glyndale Grange Stanley Road Sutton Surrey SM2 6NA

Director Name	Mr Simon Dawes
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(12 years after company formation)
Appointment Duration	5 years, 4 months (resigned 19 September 2014)
Role	Retired Director, Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	2 Nassau Road Barnes London SW13 9QE

Secretary Name	Mrs Sharon Rose Nunn
Status	Resigned
Appointed	29 July 2010(13 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2013)
Role	Company Director
Correspondence Address	40-42 Ebury Street London SW1W 0LZ

Secretary Name	Mr Rui Domingues
Status	Resigned
Appointed	01 October 2013(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 February 2015)
Role	Company Director
Correspondence Address	40-42 Ebury Street London SW1W 0LZ

Director Name	Ms Suzanne Rose Goodband
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(17 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2015)
Role	Business Consultant / Ceo
Country of Residence	England
Correspondence Address	40-42 Ebury Street London SW1W 0LZ

Director Name	Mr Martin Fulton Burdes
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 2017)
Role	Property Consultant
Country of Residence	England
Correspondence Address	40-42 Ebury Street London SW1W 0LZ

Director Name	Mr Jeremy Withers Green
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2019(22 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 December 2020)
Role	Charity Trustee
Country of Residence	England
Correspondence Address	40-42 Ebury Street London SW1W 0LZ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	fote.org.uk
Email address	[email protected]
Telephone	020 77308263
Telephone region	London

Location

Registered Address	40-42 Ebury Street London SW1W 0LZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Friends Of The Elderly 100.00% Ordinary

Financials

Year	2014
Turnover	£399,325
Gross Profit	£7,416
Net Worth	£4,169
Cash	£9,442
Current Liabilities	£111,015

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 April 2023 (5 months, 1 week ago)
Next Return Due	30 April 2024 (7 months, 1 week from now)

Charges

18 November 2006	Delivered on: 29 November 2006 Persons entitled: Friends of the Elderly Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land at smiles lavender road woking surrey,. See the mortgage charge document for full details. Outstanding

18 November 2006

Delivered on: 29 November 2006
Persons entitled: Friends of the Elderly

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The f/h land at smiles lavender road woking surrey,. See the mortgage charge document for full details.
Outstanding

Filing History

30 December 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
14 December 2020	Cessation of Jeremy Withers Green as a person with significant control on 4 December 2020 (1 page)
14 December 2020	Termination of appointment of Jeremy Withers Green as a director on 4 December 2020 (1 page)
30 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
29 April 2020	Notification of Jeremy Withers Green as a person with significant control on 20 September 2019 (2 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
24 September 2019	Appointment of Mr Jeremy Withers Green as a director on 20 September 2019 (2 pages)
29 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
19 October 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
17 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
16 October 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
16 October 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
24 July 2017	Termination of appointment of Martin Fulton Burdes as a director on 22 July 2017 (1 page)
24 July 2017	Cessation of Martin Fulton Burdes as a person with significant control on 22 July 2017 (1 page)
24 July 2017	Cessation of Martin Fulton Burdes as a person with significant control on 22 July 2017 (1 page)
24 July 2017	Termination of appointment of Martin Fulton Burdes as a director on 22 July 2017 (1 page)
25 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
5 January 2017	Full accounts made up to 31 March 2016 (12 pages)
5 January 2017	Full accounts made up to 31 March 2016 (12 pages)
10 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
10 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
30 December 2015	Full accounts made up to 31 March 2015 (13 pages)
30 December 2015	Full accounts made up to 31 March 2015 (13 pages)
24 September 2015	Appointment of Mr Martin Fulton Burdes as a director on 17 September 2015 (2 pages)
24 September 2015	Appointment of Mr Martin Fulton Burdes as a director on 17 September 2015 (2 pages)
10 September 2015	Termination of appointment of Suzanne Rose Goodband as a director on 31 July 2015 (1 page)
10 September 2015	Termination of appointment of Suzanne Rose Goodband as a director on 31 July 2015 (1 page)
19 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
19 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
1 April 2015	Appointment of Ms Suzanne Rose Goodband as a director on 19 September 2014 (2 pages)
1 April 2015	Appointment of Ms Suzanne Rose Goodband as a director on 19 September 2014 (2 pages)
31 March 2015	Termination of appointment of Simon Dawes as a director on 19 September 2014 (1 page)
31 March 2015	Termination of appointment of Simon Dawes as a director on 19 September 2014 (1 page)
17 February 2015	Termination of appointment of Rui Domingues as a secretary on 13 February 2015 (1 page)
17 February 2015	Appointment of Mrs Susan Jane Smith as a secretary on 13 February 2015 (2 pages)
17 February 2015	Appointment of Mrs Susan Jane Smith as a secretary on 13 February 2015 (2 pages)
17 February 2015	Termination of appointment of Rui Domingues as a secretary on 13 February 2015 (1 page)
15 January 2015	Full accounts made up to 31 March 2014 (12 pages)
15 January 2015	Full accounts made up to 31 March 2014 (12 pages)
18 December 2014	Termination of appointment of Richard Furze as a director on 26 June 2014 (1 page)
18 December 2014	Termination of appointment of Richard Furze as a director on 26 June 2014 (1 page)
18 December 2014	Appointment of Mr Steve Allen as a director on 26 June 2014 (2 pages)
18 December 2014	Appointment of Mr Steve Allen as a director on 26 June 2014 (2 pages)
13 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
6 January 2014	Full accounts made up to 31 March 2013 (13 pages)
6 January 2014	Full accounts made up to 31 March 2013 (13 pages)
13 November 2013	Appointment of Mr Rui Domingues as a secretary (1 page)
13 November 2013	Appointment of Mr Rui Domingues as a secretary (1 page)
13 November 2013	Termination of appointment of Sharon Nunn as a secretary (1 page)
13 November 2013	Termination of appointment of Sharon Nunn as a secretary (1 page)
30 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Secretary's details changed for Mrs Sharon Rose Williams on 26 March 2013 (1 page)
9 April 2013	Secretary's details changed for Mrs Sharon Rose Williams on 26 March 2013 (1 page)
4 October 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
4 October 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
25 June 2012	Full accounts made up to 30 September 2011 (12 pages)
25 June 2012	Full accounts made up to 30 September 2011 (12 pages)
17 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
25 July 2011	Register(s) moved to registered office address (1 page)
25 July 2011	Register(s) moved to registered office address (1 page)
19 July 2011	Full accounts made up to 30 September 2010 (12 pages)
19 July 2011	Full accounts made up to 30 September 2010 (12 pages)
6 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
29 July 2010	Appointment of Mrs Sharon Rose Williams as a secretary (1 page)
29 July 2010	Termination of appointment of Peter Brearley as a secretary (1 page)
29 July 2010	Appointment of Mrs Sharon Rose Williams as a secretary (1 page)
29 July 2010	Termination of appointment of Peter Brearley as a secretary (1 page)
9 June 2010	Full accounts made up to 30 September 2009 (12 pages)
9 June 2010	Full accounts made up to 30 September 2009 (12 pages)
11 May 2010	Register(s) moved to registered inspection location (1 page)
11 May 2010	Register(s) moved to registered inspection location (1 page)
11 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Register inspection address has been changed (1 page)
11 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Register inspection address has been changed (1 page)
9 June 2009	Full accounts made up to 30 September 2008 (12 pages)
9 June 2009	Full accounts made up to 30 September 2008 (12 pages)
27 May 2009	Director appointed mr simon dawes (1 page)
27 May 2009	Director appointed mr simon dawes (1 page)
7 May 2009	Appointment terminated director anthony wheatley (1 page)
7 May 2009	Appointment terminated director anthony wheatley (1 page)
7 May 2009	Return made up to 16/04/09; full list of members (3 pages)
7 May 2009	Return made up to 16/04/09; full list of members (3 pages)
20 August 2008	Full accounts made up to 30 September 2007 (11 pages)
20 August 2008	Full accounts made up to 30 September 2007 (11 pages)
6 May 2008	Return made up to 16/04/08; full list of members (3 pages)
6 May 2008	Return made up to 16/04/08; full list of members (3 pages)
5 July 2007	Full accounts made up to 30 September 2006 (11 pages)
5 July 2007	Full accounts made up to 30 September 2006 (11 pages)
19 June 2007	Return made up to 16/04/07; full list of members (2 pages)
19 June 2007	Return made up to 16/04/07; full list of members (2 pages)
29 November 2006	Particulars of mortgage/charge (3 pages)
29 November 2006	Particulars of mortgage/charge (3 pages)
3 June 2006	Full accounts made up to 30 September 2005 (11 pages)
3 June 2006	Full accounts made up to 30 September 2005 (11 pages)
18 May 2006	Return made up to 16/04/06; full list of members (2 pages)
18 May 2006	Return made up to 16/04/06; full list of members (2 pages)
28 April 2005	Return made up to 16/04/05; full list of members 363(287) ‐ Registered office changed on 28/04/05 363(288) ‐ Director's particulars changed (7 pages)
28 April 2005	Full accounts made up to 30 September 2004 (11 pages)
28 April 2005	Full accounts made up to 30 September 2004 (11 pages)
28 April 2005	Return made up to 16/04/05; full list of members 363(287) ‐ Registered office changed on 28/04/05 363(288) ‐ Director's particulars changed (7 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	Secretary resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
22 April 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
22 April 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
9 March 2004	Full accounts made up to 30 September 2003 (11 pages)
9 March 2004	Full accounts made up to 30 September 2003 (11 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	New director appointed (2 pages)
2 May 2003	Return made up to 16/04/03; full list of members (7 pages)
2 May 2003	Return made up to 16/04/03; full list of members (7 pages)
5 March 2003	Full accounts made up to 30 September 2002 (11 pages)
5 March 2003	Full accounts made up to 30 September 2002 (11 pages)
2 May 2002	Full accounts made up to 30 September 2001 (10 pages)
2 May 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2002	Full accounts made up to 30 September 2001 (10 pages)
2 May 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2001	New secretary appointed;new director appointed (2 pages)
12 September 2001	Secretary resigned;director resigned (1 page)
12 September 2001	Secretary resigned;director resigned (1 page)
12 September 2001	New secretary appointed;new director appointed (2 pages)
23 May 2001	Full accounts made up to 30 September 2000 (10 pages)
23 May 2001	Full accounts made up to 30 September 2000 (10 pages)
27 April 2001	Return made up to 16/04/01; full list of members (6 pages)
27 April 2001	Return made up to 16/04/01; full list of members (6 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
16 May 2000	Return made up to 16/04/00; full list of members (7 pages)
16 May 2000	Return made up to 16/04/00; full list of members (7 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
2 March 2000	Full accounts made up to 30 September 1999 (10 pages)
2 March 2000	Full accounts made up to 30 September 1999 (10 pages)
23 June 1999	Full accounts made up to 30 September 1998 (10 pages)
23 June 1999	Full accounts made up to 30 September 1998 (10 pages)
16 May 1999	Return made up to 16/04/99; no change of members (4 pages)
16 May 1999	Return made up to 16/04/99; no change of members (4 pages)
12 May 1998	Full accounts made up to 30 September 1997 (10 pages)
12 May 1998	Full accounts made up to 30 September 1997 (10 pages)
12 May 1998	Return made up to 16/04/98; full list of members (6 pages)
12 May 1998	Return made up to 16/04/98; full list of members (6 pages)
11 June 1997	Accounting reference date shortened from 30/04/98 to 30/09/97 (1 page)
11 June 1997	Accounting reference date shortened from 30/04/98 to 30/09/97 (1 page)
12 May 1997	New secretary appointed;new director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New secretary appointed;new director appointed (2 pages)
12 May 1997	Registered office changed on 12/05/97 from: 372 old street london EC1V 9LT (1 page)
12 May 1997	Registered office changed on 12/05/97 from: 372 old street london EC1V 9LT (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
16 April 1997	Incorporation (12 pages)
16 April 1997	Incorporation (12 pages)