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THE REAL POTATO COMPANY LIMITED (05970295)

THE REAL POTATO COMPANY LIMITED (05970295) is an active UK company. incorporated on 18 October 2006. with registered office in Lincoln. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. THE REAL POTATO COMPANY LIMITED has been registered for 19 years. Current directors include HILL, Joanne, WINDLE, James.

Company Number
05970295
Status
active
Type
ltd
Incorporated
18 October 2006
Age
19 years
Address
Branston Limited, Lincoln, LN4 1NS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HILL, Joanne, WINDLE, James
SIC Codes
74990

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Introduction
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THE REAL POTATO COMPANY LIMITED

THE REAL POTATO COMPANY LIMITED is an active company incorporated on 18 October 2006 with the registered office located in Lincoln. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE REAL POTATO COMPANY LIMITED was registered 19 years ago.(SIC: 74990)

Status

active

Active since 19 years ago

Company No

05970295

LTD Company

Age

19 Years

Incorporated 18 October 2006

Size

N/A

Accounts

ARD: 26/7

Up to Date

19 days left

Last Filed

Made up to 26 July 2024 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Period: 31 July 2023 - 26 July 2024(13 months)
Type: Dormant

Next Due

Due by 26 April 2026
Period: 27 July 2024 - 26 July 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 7 January 2026 (3 months ago)
Submitted on 3 March 2026 (1 month ago)

Next Due

Due by 21 January 2027
For period ending 7 January 2027
Contact
Address

Branston Limited Mere Road Branston Lincoln, LN4 1NS,

Timeline

6 key events • 2006 - 2023

Funding Officers Ownership
Company Founded
Oct 06
Director Left
Feb 16
Director Left
Apr 18
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Sept 23
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

HILL, Joanne

Active
Branston Limited, LincolnLN4 1NS
Born May 1980
Director
Appointed 28 Feb 2023

WINDLE, James

Active
Branston Limited, LincolnLN4 1NS
Born February 1979
Director
Appointed 18 Apr 2018

MCTURK, Julie

Resigned
Hedderwick House, LincolnLN5 9GE
Secretary
Appointed 01 Nov 2006
Resigned 30 Nov 2015

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Resigned
New Oxford House, GrimsbyDN31 1HE
Corporate secretary
Appointed 18 Oct 2006
Resigned 01 Nov 2006

BEATTIE, Graeme

Resigned
Monson Cottage, LincolnLN1 2SH
Born October 1968
Director
Appointed 01 Nov 2006
Resigned 18 Apr 2018

MCTURK, Julie

Resigned
Hedderwick House, LincolnLN5 9GE
Born October 1968
Director
Appointed 01 Nov 2006
Resigned 30 Nov 2015

WILCHAP NOMINEES LIMITED

Resigned
New Oxford House, GrimsbyDN31 1HE
Corporate director
Appointed 18 Oct 2006
Resigned 01 Nov 2006

Persons with significant control

1

Branston Limited

Active
Mere Road, LincolnLN4 1NJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 18 Oct 2016
Fundings
Financials
Latest Activities

Filing History

55

Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 September 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 April 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 April 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
18 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2017
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 February 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 February 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 November 2015
AR01AR01
Accounts With Accounts Type Dormant
2 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Accounts With Accounts Type Dormant
27 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2013
AR01AR01
Accounts With Accounts Type Dormant
16 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Accounts With Accounts Type Dormant
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2011
AR01AR01
Accounts With Accounts Type Dormant
14 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2010
AR01AR01
Legacy
3 June 2010
MG01MG01
Accounts With Accounts Type Dormant
13 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2009
AR01AR01
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
17 March 2009
AAAnnual Accounts
Legacy
20 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
16 January 2008
AAAnnual Accounts
Legacy
31 October 2007
363aAnnual Return
Legacy
28 September 2007
225Change of Accounting Reference Date
Legacy
5 December 2006
288aAppointment of Director or Secretary
Legacy
22 November 2006
287Change of Registered Office
Legacy
22 November 2006
288bResignation of Director or Secretary
Legacy
22 November 2006
288bResignation of Director or Secretary
Legacy
22 November 2006
288aAppointment of Director or Secretary
Incorporation Company
18 October 2006
NEWINCIncorporation