Potters Wood Park Residents Limited

Company Name	Potters Wood Park Residents Limited
Company Status	Active
Company Number	05752745
Category	Private Limited Company
Incorporation Date	23 March 2006(18 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mrs Jennifer Valerie Pitt
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 October 2013(7 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Mrs Frances Elizabeth Burchell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 October 2013(7 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Mr Michael Gibilaro
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 January 2014(7 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Secretary Name	Mr Philip Geoffrey Simmons
Status	Current
Appointed	02 April 2016(10 years after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Mrs Lindsey Karen Massey
Date of Birth	January 1972 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	19 September 2017(11 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	House Wife
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Mr John Hilton James
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Chells Manor House Stevenage Hertfordshire SG7 2AA

Director Name	Mr Richard John James
Date of Birth	August 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Chells Manor Stevenage Hertfordshire SG2 7AA

Secretary Name	Mr Richard John James
Nationality	English
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Chells Manor Stevenage Hertfordshire SG2 7AA

Director Name	Peter Harvey
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 October 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 January 2010)
Role	IT Manager
Correspondence Address	Davenport Lodge 7 Potters Wood Close Ware Hertfordshire SG12 0LD

Director Name	Martin Lawrence
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(1 year, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doulton House 1 Potters Wood Close, Nr Dane End Ware Hertfordshire SG12 0LA

Secretary Name	Peter Harvey
Nationality	Irish
Status	Resigned
Appointed	24 October 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 January 2010)
Role	IT Manager
Correspondence Address	Davenport Lodge 7 Potters Wood Close Ware Hertfordshire SG12 0LD

Secretary Name	Jane Lawrence
Nationality	British
Status	Resigned
Appointed	09 January 2010(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 2013)
Role	Company Director
Correspondence Address	1 Potters Wood Close Dane End Ware Herts SG12 0LD

Director Name	Ms Emily May McClelland
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(7 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 15 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Director Name	Mr Philip Roy Bond
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Mr Jason Massey
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2017)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Mr Christopher Neil Green
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(7 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 February 2022)
Role	Quality Manager
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Springfield Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	11 October 2013(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 2016)
Correspondence Address	Springfield House Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Location

Registered Address	Sadlers 175 High Street Barnet Herts EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,606
Cash	£5,700
Current Liabilities	£433

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (3 pages)
23 March 2023	Confirmation statement made on 23 March 2023 with updates (4 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (3 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with updates (4 pages)
12 February 2022	Termination of appointment of Christopher Neil Green as a director on 2 February 2022 (1 page)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
7 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
3 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (2 pages)
24 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
3 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
3 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
19 September 2017	Termination of appointment of Jason Massey as a director on 19 September 2017 (1 page)
19 September 2017	Termination of appointment of Philip Roy Bond as a director on 19 September 2017 (1 page)
19 September 2017	Appointment of Mrs Lindsey Karen Massey as a director on 19 September 2017 (2 pages)
19 September 2017	Termination of appointment of Jason Massey as a director on 19 September 2017 (1 page)
19 September 2017	Appointment of Mrs Lindsey Karen Massey as a director on 19 September 2017 (2 pages)
19 September 2017	Termination of appointment of Philip Roy Bond as a director on 19 September 2017 (1 page)
8 April 2017	Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD England to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
8 April 2017	Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD England to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
8 December 2016	Total exemption full accounts made up to 31 March 2016 (3 pages)
8 December 2016	Total exemption full accounts made up to 31 March 2016 (3 pages)
12 April 2016	Termination of appointment of Springfield Secretaries Ltd. as a secretary on 2 March 2016 (1 page)
12 April 2016	Termination of appointment of Springfield Secretaries Ltd. as a secretary on 2 March 2016 (1 page)
12 April 2016	Registered office address changed from C/O C/O the Trevor Jones Partnership Llp Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to Sadlers 226 High Street Barnet Hertfordshire EN5 5TD on 12 April 2016 (1 page)
12 April 2016	Appointment of Mr Philip Geoffrey Simmons as a secretary on 2 April 2016 (2 pages)
12 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 7 (6 pages)
12 April 2016	Appointment of Mr Philip Geoffrey Simmons as a secretary on 2 April 2016 (2 pages)
12 April 2016	Registered office address changed from C/O C/O the Trevor Jones Partnership Llp Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to Sadlers 226 High Street Barnet Hertfordshire EN5 5TD on 12 April 2016 (1 page)
12 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 7 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 November 2015	Termination of appointment of Emily May Mcclelland as a director on 24 March 2015 (1 page)
27 November 2015	Termination of appointment of Emily May Mcclelland as a director on 24 March 2015 (1 page)
21 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 7 (7 pages)
21 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 7 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 7 (7 pages)
9 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 7 (7 pages)
16 January 2014	Appointment of Mr Michael Gibilaro as a director (2 pages)
16 January 2014	Appointment of Mr Michael Gibilaro as a director (2 pages)
13 December 2013	Appointment of Ms Emily May Mcclelland as a director (2 pages)
13 December 2013	Termination of appointment of Emily Mcclelland as a director (1 page)
13 December 2013	Appointment of Ms Emily May Mcclelland as a director (2 pages)
13 December 2013	Termination of appointment of Emily Mcclelland as a director (1 page)
11 December 2013	Appointment of Ms Emily May Mcclelland as a director (2 pages)
11 December 2013	Appointment of Ms Emily May Mcclelland as a director (2 pages)
5 December 2013	Termination of appointment of Martin Lawrence as a director (1 page)
5 December 2013	Termination of appointment of Martin Lawrence as a director (1 page)
22 October 2013	Appointment of Mr Christopher Neil Green as a director (2 pages)
22 October 2013	Appointment of Mr Christopher Neil Green as a director (2 pages)
16 October 2013	Appointment of Mr. Philip Bond as a director (2 pages)
16 October 2013	Appointment of Mr. Philip Bond as a director (2 pages)
15 October 2013	Appointment of Jennifer Valerie Pitt as a director (2 pages)
15 October 2013	Appointment of Mr Jason Massey as a director (2 pages)
15 October 2013	Appointment of Mrs Frances Elizabeth Burchell as a director (2 pages)
15 October 2013	Appointment of Mr Jason Massey as a director (2 pages)
15 October 2013	Appointment of Mrs Frances Elizabeth Burchell as a director (2 pages)
15 October 2013	Appointment of Jennifer Valerie Pitt as a director (2 pages)
11 October 2013	Registered office address changed from 1 Potters Wood Close Dane End Ware Hertfordshire SG12 0LD on 11 October 2013 (1 page)
11 October 2013	Termination of appointment of Jane Lawrence as a secretary (1 page)
11 October 2013	Appointment of Springfield Secretaries Ltd. as a secretary (2 pages)
11 October 2013	Appointment of Springfield Secretaries Ltd. as a secretary (2 pages)
11 October 2013	Termination of appointment of Jane Lawrence as a secretary (1 page)
11 October 2013	Registered office address changed from 1 Potters Wood Close Dane End Ware Hertfordshire SG12 0LD on 11 October 2013 (1 page)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (8 pages)
1 April 2010	Director's details changed for Martin Lawrence on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Martin Lawrence on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (8 pages)
1 April 2010	Director's details changed for Martin Lawrence on 1 October 2009 (2 pages)
29 January 2010	Registered office address changed from Davenport Lodge 7 Potters Wood Close Ware Hertfordshire SG12 0LD on 29 January 2010 (1 page)
29 January 2010	Termination of appointment of Peter Harvey as a secretary (1 page)
29 January 2010	Appointment of Jane Lawrence as a secretary (3 pages)
29 January 2010	Termination of appointment of Peter Harvey as a secretary (1 page)
29 January 2010	Termination of appointment of Peter Harvey as a director (1 page)
29 January 2010	Appointment of Jane Lawrence as a secretary (3 pages)
29 January 2010	Termination of appointment of Peter Harvey as a director (1 page)
29 January 2010	Registered office address changed from Davenport Lodge 7 Potters Wood Close Ware Hertfordshire SG12 0LD on 29 January 2010 (1 page)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 April 2009	Return made up to 23/03/09; full list of members (7 pages)
3 April 2009	Return made up to 23/03/09; full list of members (7 pages)
14 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 May 2008	Return made up to 23/03/08; full list of members (7 pages)
12 May 2008	Return made up to 23/03/08; full list of members (7 pages)
19 March 2008	Appointment terminated director richard james (1 page)
19 March 2008	Registered office changed on 19/03/2008 from chells manor stevenage hertfordshire SG2 7AA (1 page)
19 March 2008	Registered office changed on 19/03/2008 from chells manor stevenage hertfordshire SG2 7AA (1 page)
19 March 2008	Appointment terminated director richard james (1 page)
7 March 2008	Appointment terminated director john james (1 page)
7 March 2008	Appointment terminated director john james (1 page)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New secretary appointed;new director appointed (2 pages)
6 November 2007	New secretary appointed;new director appointed (2 pages)
6 September 2007	Ad 21/08/07--------- Â£ si 7@1=7 Â£ ic 1/8 (4 pages)
6 September 2007	Ad 21/08/07--------- Â£ si 7@1=7 Â£ ic 1/8 (4 pages)
28 March 2007	Return made up to 23/03/07; full list of members (2 pages)
28 March 2007	Return made up to 23/03/07; full list of members (2 pages)
10 May 2006	New director appointed (3 pages)
10 May 2006	New secretary appointed;new director appointed (3 pages)
10 May 2006	Registered office changed on 10/05/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
10 May 2006	New director appointed (3 pages)
10 May 2006	Registered office changed on 10/05/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
10 May 2006	New secretary appointed;new director appointed (3 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Director resigned (1 page)
23 March 2006	Incorporation (19 pages)
23 March 2006	Incorporation (19 pages)

Potters Wood Park Residents Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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