Introduction
Watch Company
P
POTTER PROPERTIES LIMITED
POTTER PROPERTIES LIMITED is an active company incorporated on 21 December 2017 with the registered office located in Welshpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. POTTER PROPERTIES LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11122018
LTD Company
Age
8 Years
Incorporated 21 December 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 8 February 2026 (1 month ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Potter House Henfaes Lane Welshpool, SY21 7BE,
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
POTTER, Debbie Marie
ActiveHenfaes Lane, WelshpoolSY21 7BE
Born May 1985
Director
Appointed 21 Dec 2017
POTTER, Debbie Marie
Henfaes Lane, WelshpoolSY21 7BE
Born May 1985
Director
21 Dec 2017
Active
POTTER, James Edward
ActiveHenfaes Lane, WelshpoolSY21 7BE
Born September 1959
Director
Appointed 21 Dec 2017
POTTER, James Edward
Henfaes Lane, WelshpoolSY21 7BE
Born September 1959
Director
21 Dec 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Edward Potter
ActiveHenfaes Lane, WelshpoolSY21 7BE
Born September 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2017
Mr James Edward Potter
Henfaes Lane, WelshpoolSY21 7BE
Born September 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2017
Active
Filing History
22
Description
Type
Date Filed
Document
9 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2024
30 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2023
29 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2021
16 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 September 2019
13 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2018