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 Number | 01300030 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/02/1977 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NORTHSPRING |
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Address Line 2 | 21-23 WELLINGTON STREET |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS1 4DL |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/10/2024 |
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Last Made Up Date | 22/09/2023 |
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Return
Next Due Date | 20/10/2016 |
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Last Made Up Date | 22/09/2015 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 8 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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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
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
- 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 district scale
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)