Introduction
Watch Company
P
POTTING SHED BAR AND GARDENS LIMITED
POTTING SHED BAR AND GARDENS LIMITED is an active company incorporated on 5 November 2019 with the registered office located in Farnborough. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. POTTING SHED BAR AND GARDENS LIMITED was registered 6 years ago.(SIC: 56302)
Status
active
Active since 6 years ago
Company No
12299721
LTD Company
Age
6 Years
Incorporated 5 November 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 28 September 2025 (6 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 30 September 2024 - 28 September 2025(13 months)
Type: Small Company
Next Due
Due by 30 June 2027
Period: 29 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
GENCOMP (NO.7) LIMITED
From: 5 November 2019To: 28 April 2022
Address
Westmead House Westmead Farnborough, GU14 7LP,
Previous Addresses
First Floor, the Edge Clowes Street Salford M3 5NA England
From: 5 November 2019To: 25 September 2022
7 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOSS, Jonathan Robin
Active6th Floor, LondonEC3R 6HD
Born July 1969
Director
Appointed 28 Nov 2019
BOSS, Jonathan Robin
6th Floor, LondonEC3R 6HD
Born July 1969
Director
28 Nov 2019
Active
CREIGHTON, John David
ActiveWestmead, FarnboroughGU14 7LP
Born July 1969
Director
Appointed 25 Apr 2022
CREIGHTON, John David
Westmead, FarnboroughGU14 7LP
Born July 1969
Director
25 Apr 2022
Active
LESLIE, John Stewart
ActiveWestmead, FarnboroughGU14 7LP
Born March 1959
Director
Appointed 05 Nov 2019
LESLIE, John Stewart
Westmead, FarnboroughGU14 7LP
Born March 1959
Director
05 Nov 2019
Active
PEERS, John Brian
ActiveWestmead, FarnboroughGU14 7LP
Born December 1967
Director
Appointed 25 Apr 2022
PEERS, John Brian
Westmead, FarnboroughGU14 7LP
Born December 1967
Director
25 Apr 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pulford Trading Limited
Ceased6th Floor, LondonEC3R 6HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2019
Ceased 28 Nov 2019
Pulford Trading Limited
6th Floor, LondonEC3R 6HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2019
Ceased 28 Nov 2019
Ceased
Pstl Topco Limited
ActiveLower Thames Street, LondonEC3R 6EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2019
Pstl Topco Limited
Lower Thames Street, LondonEC3R 6EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2019
Active
Mr John Stewart Leslie
CeasedClowes Street, SalfordM3 5NA
Born March 1959
Nature of Control
Significant influence or control
Notified 05 Nov 2019
Ceased 28 Nov 2019
Mr John Stewart Leslie
Clowes Street, SalfordM3 5NA
Born March 1959
Significant influence or control
05 Nov 2019
Ceased 28 Nov 2019
Ceased
Filing History
29
Description
Type
Date Filed
Document
2 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2024
25 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 April 2022
23 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 September 2020
4 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2020
4 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2020
4 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2020
14 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2020
4 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2019