POTTON ROAD PROPERTIES LIMITED

POTTON ROAD PROPERTIES LIMITED is an active private limited company, incorporated on 7 October 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Whittle Way, Stevenage. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. POTTON ROAD PROPERTIES LIMITED has two previous names, the most recent of which was PEPAGON LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09252203
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUILDING 18, GATEWAY 1000 ARLINGTON BUSINESS PARK
Address Line 2WHITTLE WAY
Post TownSTEVENAGE
CountryENGLAND
PostcodeSG1 2FP

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/05/2024
Last Made Up Date12/05/2023

Return

Next Due Date05/11/2016
Last Made Up Date08/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 07/03/2017 onwards:
POTTON ROAD PROPERTIES LIMITED
From 01/03/2017 to 07/03/2017:
PEPAGON LIMITED
Prior to 01/03/2017:
AD BUILDING & GROUDNWORKS LIMITED

Directors

(The company's officers)
MR ANGELO RUGGIERI
(~65 year old Italian national)
NORTH WAY HOUSE GREAT NORTH ROAD, HINXWORTH, HERTFORDSHIRE, SG7 5EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/03/2017
MRS SHERYL JOAN RUGGIERI
(~65 year old British national)
NORTH WAY HOUSE GREAT NORTH ROAD, HINXWORTH, HERTFORDSHIRE, SG7 5EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/03/2017

Shareholders

(Persons of Significant Control)
Mr Angelo Ruggieri
(~65 year old Italian national)
North Way House, Great North Road, Hinxworth, Hertfordshire, SG7 5EX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/03/2017
Mrs Sheryl Joan Ruggieri
(~65 year old British national)
North Way House, Great North Road, Hinxworth, Hertfordshire, SG7 5EX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/03/2017

Connections

(Shared officers)
ASGR LIMITED
  • MRS SHERYL JOAN RUGGIERI
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)

POTTON ROAD PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, SG1 2FP.

Map of POTTON ROAD PROPERTIES LIMITED at local scale
Map of POTTON ROAD PROPERTIES LIMITED at local scale
Map of POTTON ROAD PROPERTIES LIMITED at district scale
Map of POTTON ROAD PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG1 2FP

Other companies with registered offices in SG1 2FP:

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)