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SIMON C. POTTS LIMITED

SIMON C. POTTS LIMITED is an active private limited company, incorporated on 11 February 2003. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, Bexleyheath. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SIMON C. POTTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04662318
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O T G BAYNES SOLICITORS
Address Line 2BROADWAY HOUSE TRINITY PLACE
Post TownBEXLEYHEATH
CountyKENT
PostcodeDA6 7BG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/02/2025
Last Made Up Date11/02/2024

Return

Next Due Date11/03/2017
Last Made Up Date11/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SIMON C. POTTS LIMITED

Directors

(The company's officers)
MR SIMON CRAWFORD POTTS
(~65 year old British national)
C/O T G BAYNES SOLICITORS, BROADWAY HOUSE TRINITY PLACE, BEXLEYHEATH, KENT, DA6 7BG
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/02/2003
MRS MICHELLE DENISE POTTS
C/O T. G. BAYNES SOLICITORS 208 BROADWAY, BEXLEYHEATH, KENT, DA6 7BG, UNITED KINGDOM
  • Current Secretary
Appointed on 13/02/2023

Shareholders

(Persons of Significant Control)
Mrs Michelle Denise Potts
(~53 year old British national)
C/O T G Baynes Solicitors, Broadway House Trinity Place, Bexleyheath, Kent, DA6 7BG
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon Crawford Potts
(~65 year old British national)
C/O T G Baynes Solicitors, Broadway House Trinity Place, Bexleyheath, Kent, DA6 7BG
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SIMON CRAWFORD POTTS
  • MR SIMON CRAWFORD POTTS
  • MR SIMON CRAWFORD POTTS
  • MR SIMON CRAWFORD POTTS
  • MR SIMON CRAWFORD POTTS
  • MR SIMON CRAWFORD POTTS
MICHAEL A. CLARK LIMITED
  • MR SIMON CRAWFORD POTTS
  • MR SIMON CRAWFORD POTTS
  • MR SIMON CRAWFORD POTTS
  • MR SIMON CRAWFORD POTTS
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)

SIMON C. POTTS LIMITED: Maps

Maps show the location of the postcode of the registered office, DA6 7BG.

Map of SIMON C. POTTS LIMITED at local scale
Map of SIMON C. POTTS LIMITED at local scale
Map of SIMON C. POTTS LIMITED at district scale
Map of SIMON C. POTTS 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 DA6 7BG

Other companies with registered offices in DA6 7BG:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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