Potters Bar Management Company Limited

Company Name	Potters Bar Management Company Limited
Directors	Robin Patrick Davies and John Edward Gibbs
Company Status	Active
Company Number	05066067
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 March 2004(20 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Robin Patrick Davies
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 June 2004(3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Director Name	Mr John Edward Gibbs
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(11 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Secretary Name	IAN Gibbs Estate Management Ltd (Corporation)
Status	Current
Appointed	01 March 2006(1 year, 11 months after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH

Director Name	Co-Cetta Luponi
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Sales Executive
Correspondence Address	94 Albany Road Enfield EN3 5UE

Secretary Name	John Duffy
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Sales Executive
Correspondence Address	25 Reservoir Road Oakwood London N14 4BB

Director Name	Mr Ian Gibbs
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 November 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Secretary Name	Robin Patrick Davies
Nationality	British
Status	Resigned
Appointed	10 June 2004(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2006)
Role	Chartered Surveyor
Correspondence Address	The Old Bell Barn Cottered Lane Ardeley Stevenage Hertfordshire SG2 7AH

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

23 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
1 May 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
31 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 April 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
2 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
10 May 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
15 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
27 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
16 August 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
16 August 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
15 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 March 2016	Annual return made up to 8 March 2016 no member list (3 pages)
15 March 2016	Annual return made up to 8 March 2016 no member list (3 pages)
2 November 2015	Termination of appointment of Ian Gibbs as a director on 1 November 2015 (1 page)
2 November 2015	Termination of appointment of Ian Gibbs as a director on 1 November 2015 (1 page)
2 November 2015	Termination of appointment of Ian Gibbs as a director on 1 November 2015 (1 page)
2 November 2015	Appointment of Mr John Edward Gibbs as a director on 1 November 2015 (2 pages)
2 November 2015	Appointment of Mr John Edward Gibbs as a director on 1 November 2015 (2 pages)
2 November 2015	Appointment of Mr John Edward Gibbs as a director on 1 November 2015 (2 pages)
28 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
28 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 March 2015	Annual return made up to 8 March 2015 no member list (3 pages)
17 March 2015	Annual return made up to 8 March 2015 no member list (3 pages)
17 March 2015	Annual return made up to 8 March 2015 no member list (3 pages)
18 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
18 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
19 March 2014	Annual return made up to 8 March 2014 no member list (3 pages)
19 March 2014	Annual return made up to 8 March 2014 no member list (3 pages)
19 March 2014	Annual return made up to 8 March 2014 no member list (3 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
20 March 2013	Annual return made up to 8 March 2013 no member list (3 pages)
20 March 2013	Annual return made up to 8 March 2013 no member list (3 pages)
20 March 2013	Annual return made up to 8 March 2013 no member list (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
22 March 2012	Annual return made up to 8 March 2012 no member list (3 pages)
22 March 2012	Annual return made up to 8 March 2012 no member list (3 pages)
22 March 2012	Annual return made up to 8 March 2012 no member list (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
8 March 2011	Annual return made up to 8 March 2011 no member list (3 pages)
8 March 2011	Annual return made up to 8 March 2011 no member list (3 pages)
8 March 2011	Annual return made up to 8 March 2011 no member list (3 pages)
21 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 March 2010	Annual return made up to 8 March 2010 no member list (3 pages)
11 March 2010	Secretary's details changed for Ian Gibbs Estate Management Ltd on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Ian Gibbs on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Robin Patrick Davies on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Ian Gibbs on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 8 March 2010 no member list (3 pages)
11 March 2010	Secretary's details changed for Ian Gibbs Estate Management Ltd on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 8 March 2010 no member list (3 pages)
11 March 2010	Director's details changed for Robin Patrick Davies on 11 March 2010 (2 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
15 June 2009	Registered office changed on 15/06/2009 from 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page)
10 March 2009	Annual return made up to 08/03/09 (2 pages)
10 March 2009	Annual return made up to 08/03/09 (2 pages)
19 January 2009	Full accounts made up to 31 March 2008 (12 pages)
19 January 2009	Full accounts made up to 31 March 2008 (12 pages)
11 March 2008	Annual return made up to 08/03/08 (2 pages)
11 March 2008	Annual return made up to 08/03/08 (2 pages)
11 March 2008	Director's change of particulars / robin davies / 16/08/2007 (1 page)
11 March 2008	Director's change of particulars / robin davies / 16/08/2007 (1 page)
12 November 2007	Full accounts made up to 31 March 2007 (11 pages)
12 November 2007	Full accounts made up to 31 March 2007 (11 pages)
2 April 2007	Annual return made up to 08/03/07 (4 pages)
2 April 2007	Annual return made up to 08/03/07 (4 pages)
18 October 2006	Full accounts made up to 31 March 2006 (11 pages)
18 October 2006	Full accounts made up to 31 March 2006 (11 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Annual return made up to 08/03/06 (4 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Annual return made up to 08/03/06 (4 pages)
11 April 2006	New secretary appointed (2 pages)
24 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2005	Full accounts made up to 31 March 2005 (11 pages)
18 October 2005	Full accounts made up to 31 March 2005 (11 pages)
17 March 2005	Annual return made up to 08/03/05 (4 pages)
17 March 2005	Annual return made up to 08/03/05 (4 pages)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Registered office changed on 09/08/04 from: 50 lancaster road enfield middlesex (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Registered office changed on 09/08/04 from: 50 lancaster road enfield middlesex (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New secretary appointed;new director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New secretary appointed;new director appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	New director appointed (3 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (3 pages)
8 March 2004	Incorporation (19 pages)
8 March 2004	Incorporation (19 pages)

Potters Bar Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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