THE POTTER GROUP (HOLDINGS) LIMITED

THE POTTER GROUP (HOLDINGS) LIMITED is an active private limited company, incorporated on 24 February 1977. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Wellington Street, Leeds. 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. THE POTTER GROUP (HOLDINGS) LIMITED has no previous names. The company has 12 mortgage charges, eight of which are outstanding.

Company Information

Company Number01300030
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/1977
Country of OriginUnited Kingdom

Registered Office

Address Line 1NORTHSPRING
Address Line 221-23 WELLINGTON STREET
Post TownLEEDS
CountryENGLAND
PostcodeLS1 4DL

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 Date06/10/2024
Last Made Up Date22/09/2023

Return

Next Due Date20/10/2016
Last Made Up Date22/09/2015

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges8
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
THE POTTER GROUP (HOLDINGS) LIMITED

Directors

(The company's officers)
MR ROBERT DAVID BARKER
(~61 year old British national)
NORTHSPRING 21-23 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/06/2020
MR IAIN JAMES BUNTAIN
(~69 year old Scottish national)
NORTHSPRING 21-23 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 17/04/2012
MR RICHARD WILLIAM DAWSON
(~57 year old British national)
NORTHSPRING 21-23 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/10/2020
MR CHARLES DERRICK POTTER
(~82 year old British national)
NORTHSPRING 21-23 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/1991
MS CLAIRE LOUISE POTTER
(~58 year old British national)
NORTHSPRING 21-23 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2020
MRS MARGARET ANN POTTER
(~83 year old British national)
NORTHSPRING 21-23 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/1991
MR JASON ROCKETT
(~54 year old British national)
NORTHSPRING 21-23 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2020
MR RUSSELL DAVID LLOYD
NORTHSPRING 21-23 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND
  • Current Secretary
Appointed on 06/06/2023

Connections

(Shared officers)
  • MR RICHARD WILLIAM DAWSON
  • MR RICHARD WILLIAM DAWSON
BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
  • MR RICHARD WILLIAM DAWSON
BOSTON RECRUITMENT (UK) LIMITED
  • MR RICHARD WILLIAM DAWSON
  • MR RICHARD WILLIAM DAWSON
E36 MANAGEMENT COMPANY LIMITED
  • MR RICHARD WILLIAM DAWSON
J3 JAL LIMITED
  • MR RICHARD WILLIAM DAWSON
MELMERBY ESTATE SERVICES LIMITED
  • MR CHARLES DERRICK POTTER
  • CLAIRE LOUISE POTTER
  • MR RICHARD WILLIAM DAWSON
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)

THE POTTER GROUP (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 4DL.

Map of THE POTTER GROUP (HOLDINGS) LIMITED at local scale
Map of THE POTTER GROUP (HOLDINGS) LIMITED at local scale
Map of THE POTTER GROUP (HOLDINGS) LIMITED at district scale
Map of THE POTTER GROUP (HOLDINGS) 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 LS1 4DL

Other companies with registered offices in LS1 4DL:

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)