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POTTER REES DOLAN TRUST CORPORATION LIMITED (10856879)

POTTER REES DOLAN TRUST CORPORATION LIMITED (10856879) is an active UK company. incorporated on 10 July 2017. with registered office in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. POTTER REES DOLAN TRUST CORPORATION LIMITED has been registered for 8 years. Current directors include EVANS, Matthew Paul, FLANAGAN, David Anthony, FLETCHER, Charlotte and 8 others.

Company Number
10856879
Status
active
Type
ltd
Incorporated
10 July 2017
Age
8 years
Address
Two, Cardiff, CF10 1FS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
EVANS, Matthew Paul, FLANAGAN, David Anthony, FLETCHER, Charlotte, HALL, Tom, JONES, Alun Rhys, JONES, Gerallt Pritchard, MORGAN-EVANS, Elin Gwen, POOLE, Gregory Martin, SOWDEN-TAYLOR, Cari, WEBBER, Stephen John, WILDING, Mark Frederick
SIC Codes
74990

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POTTER REES DOLAN TRUST CORPORATION LIMITED

POTTER REES DOLAN TRUST CORPORATION LIMITED is an active company incorporated on 10 July 2017 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. POTTER REES DOLAN TRUST CORPORATION LIMITED was registered 8 years ago.(SIC: 74990)

Status

active

Active since 8 years ago

Company No

10856879

LTD Company

Age

8 Years

Incorporated 10 July 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 25 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)

Next Due

Due by 8 August 2026
For period ending 25 July 2026
Contact
Address

Two Central Square Cardiff, CF10 1FS,

Previous Addresses

12 Commercial Street Manchester M15 4PZ United Kingdom
From: 10 July 2017To: 19 October 2022
Timeline

26 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Jul 17
Funding Round
Jul 17
Director Joined
Aug 17
Director Joined
Mar 18
Director Joined
Jun 19
Director Left
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
New Owner
Oct 22
New Owner
Oct 22
Owner Exit
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Feb 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Feb 25
Director Joined
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
1
Funding
21
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

17

11 Active
6 Resigned

EVANS, Matthew Paul

Active
Central Square, CardiffCF10 1FS
Born June 1978
Director
Appointed 14 Oct 2022

FLANAGAN, David Anthony

Active
Central Square, CardiffCF10 1FS
Born January 1987
Director
Appointed 01 Jan 2026

FLETCHER, Charlotte

Active
Central Square, CardiffCF10 1FS
Born June 1989
Director
Appointed 14 Mar 2023

HALL, Tom

Active
Central Square, CardiffCF10 1FS
Born November 1986
Director
Appointed 14 Mar 2023

JONES, Alun Rhys

Active
Central Square, CardiffCF10 1FS
Born March 1970
Director
Appointed 14 Oct 2022

JONES, Gerallt Pritchard

Active
Central Square, CardiffCF10 1FS
Born November 1969
Director
Appointed 14 Oct 2022

MORGAN-EVANS, Elin Gwen

Active
Central Square, CardiffCF10 1FS
Born June 1976
Director
Appointed 01 Jan 2026

POOLE, Gregory Martin

Active
Central Square, CardiffCF10 1FS
Born April 1981
Director
Appointed 15 Mar 2018

SOWDEN-TAYLOR, Cari

Active
Central Square, CardiffCF10 1FS
Born September 1980
Director
Appointed 01 Jan 2026

WEBBER, Stephen John

Active
Central Square, CardiffCF10 1FS
Born February 1971
Director
Appointed 20 Nov 2023

WILDING, Mark Frederick

Active
Central Square, CardiffCF10 1FS
Born July 1983
Director
Appointed 26 Jul 2022

DOLAN, Helen Sarah

Resigned
ManchesterM15 4PZ
Born March 1966
Director
Appointed 10 Jul 2017
Resigned 14 Oct 2022

HIND, Samantha Jane

Resigned
Central Square, CardiffCF10 1FS
Born October 1985
Director
Appointed 26 Jul 2022
Resigned 29 Nov 2024

KEELEY, Catherine Anne

Resigned
ManchesterM15 4PZ
Born November 1979
Director
Appointed 20 May 2019
Resigned 15 Jul 2022

POTTER, Jonathan Hugh Conwy

Resigned
ManchesterM15 4PZ
Born June 1962
Director
Appointed 10 Jul 2017
Resigned 14 Oct 2022

TOSSELL, Matthew

Resigned
Central Square, CardiffCF10 1FS
Born October 1960
Director
Appointed 14 Oct 2022
Resigned 20 Nov 2023

WRIGHT, Ruth Salome

Resigned
Central Square, CardiffCF10 1FS
Born February 1961
Director
Appointed 04 Aug 2017
Resigned 01 Mar 2023

Persons with significant control

3

2 Active
1 Ceased

Mr Stephen John Webber

Active
Central Square, CardiffCF10 1FS
Born February 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2022

Mr Alun Rhys Jones

Active
Central Square, CardiffCF10 1FS
Born March 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2022

Potter Rees Limited

Ceased
ManchesterM15 4PZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Jul 2017
Ceased 14 Oct 2022
Fundings
Financials
Latest Activities

Filing History

50

Accounts With Accounts Type Dormant
29 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2026
AP01Appointment of Director
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 February 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2023
TM01Termination of Director
Confirmation Statement With Updates
8 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2023
TM01Termination of Director
Resolution
26 October 2022
RESOLUTIONSResolutions
Memorandum Articles
26 October 2022
MAMA
Notification Of A Person With Significant Control
19 October 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
19 October 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
19 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
19 October 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
8 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 January 2021
CH01Change of Director Details
Confirmation Statement With No Updates
29 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
27 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
6 September 2018
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
30 August 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 July 2018
CS01Confirmation Statement
Confirmation Statement With Updates
20 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2017
AP01Appointment of Director
Capital Allotment Shares
31 July 2017
SH01Allotment of Shares
Resolution
20 July 2017
RESOLUTIONSResolutions
Resolution
20 July 2017
RESOLUTIONSResolutions
Incorporation Company
10 July 2017
NEWINCIncorporation