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 Number | 09252203 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/10/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BUILDING 18, GATEWAY 1000 ARLINGTON BUSINESS PARK |
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Address Line 2 | WHITTLE WAY |
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Post Town | STEVENAGE |
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Country | ENGLAND |
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Postcode | SG1 2FP |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/05/2024 |
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Last Made Up Date | 12/05/2023 |
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Return
Next Due Date | 05/11/2016 |
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Last Made Up Date | 08/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)