POTTON CONSTRUCTION LIMITED

POTTON CONSTRUCTION LIMITED is an active private limited company, incorporated on 15 September 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Marshfield Road, Goole. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. POTTON CONSTRUCTION LIMITED has two previous names, the most recent of which was POTTON LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	75 MARSHFIELD ROAD
Post Town	GOOLE
County	EAST YORKSHIRE
Country	ENGLAND
Postcode	DN14 5JQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	13/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 05/11/2018 onwards:

POTTON CONSTRUCTION LIMITED

From 15/09/2017 to 05/11/2018:

POTTON LIMITED

Prior to 15/09/2017:

B. T. POTTON BUILDING CONTRACTOR LTD

Directors

(The company's officers)

MISS HAYLEY SINEAD NALTON

(~33 year old British national)

75 MARSHFIELD ROAD, GOOLE, EAST YORKSHIRE, DN14 5JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/07/2022

MR BRENDEN TERENCE POTTON

(~37 year old British national)

THE BARN MANOR FARM, ASSELBY, EAST YORKSHIRE, DN14 7HE, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 15/09/2016

Shareholders

(Persons of Significant Control)

Mr Brenden Terence Potton

(~37 year old British national)

The Barn, Manor Farm, Asselby, East Yorkshire, DN14 7HE, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/09/2016

Miss Hayley Sinead Nalton

(~33 year old British national)

75, Marshfield Road, Goole, East Yorkshire, DN14 5JQ, England

Owns between 75% and 100% of the shares.

Notified on 01/10/2022

Connections

(Shared officers)

POTTON DEVELOPMENTS LIMITED

MR BRENDEN TERENCE POTTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)