POTTERS WOOD PARK RESIDENTS LIMITED
BARNET

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Company number 05752745
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address SADLERS, 175 HIGH STREET, BARNET, HERTS, ENGLAND, EN5 5SU
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr Philip Geoffrey Simmons as a secretary on 2 April 2016. The most likely internet sites of POTTERS WOOD PARK RESIDENTS LIMITED are www.potterswoodparkresidents.co.uk, and www.potters-wood-park-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Potters Wood Park Residents Limited is a Private Limited Company. The company registration number is 05752745. Potters Wood Park Residents Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Potters Wood Park Residents Limited is Sadlers 175 High Street Barnet Herts England En5 5su. . SIMMONS, Philip Geoffrey is a Secretary of the company. BOND, Philip Roy is a Director of the company. BURCHELL, Frances Elizabeth is a Director of the company. GIBILARO, Michael is a Director of the company. GREEN, Christopher Neil is a Director of the company. MASSEY, Jason is a Director of the company. PITT, Jennifer Valerie is a Director of the company. Secretary HARVEY, Peter has been resigned. Secretary JAMES, Richard John has been resigned. Secretary LAWRENCE, Jane has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary SPRINGFIELD SECRETARIES LTD. has been resigned. Director HARVEY, Peter has been resigned. Director JAMES, John Hilton has been resigned. Director JAMES, Richard John has been resigned. Director LAWRENCE, Martin has been resigned. Director MCCLELLAND, Emily May has been resigned. Director MCCLELLAND, Emily May has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
SIMMONS, Philip Geoffrey
Appointed Date: 02 April 2016
Director
BOND, Philip Roy
Appointed Date: 15 October 2013
48 years old
Director
BURCHELL, Frances Elizabeth
Appointed Date: 15 October 2013
60 years old
Director
GIBILARO, Michael
Appointed Date: 16 January 2014
65 years old
Director
GREEN, Christopher Neil
Appointed Date: 15 October 2013
52 years old
Director
MASSEY, Jason
Appointed Date: 15 October 2013
54 years old
Director
PITT, Jennifer Valerie
Appointed Date: 15 October 2013
64 years old

Resigned Directors

Secretary
HARVEY, Peter
Resigned: 09 January 2010
Appointed Date: 24 October 2007
Secretary
JAMES, Richard John
Resigned: 24 October 2007
Appointed Date: 23 March 2006
Secretary
LAWRENCE, Jane
Resigned: 11 October 2013
Appointed Date: 09 January 2010
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006
Secretary
SPRINGFIELD SECRETARIES LTD.
Resigned: 02 March 2016
Appointed Date: 11 October 2013
Director
HARVEY, Peter
Resigned: 09 January 2010
Appointed Date: 24 October 2007
55 years old
Director
JAMES, John Hilton
Resigned: 03 March 2008
Appointed Date: 23 March 2006
80 years old
Director
JAMES, Richard John
Resigned: 05 March 2008
Appointed Date: 23 March 2006
54 years old
Director
LAWRENCE, Martin
Resigned: 29 November 2013
Appointed Date: 24 October 2007
65 years old
Director
MCCLELLAND, Emily May
Resigned: 24 March 2015
Appointed Date: 15 October 2013
38 years old
Director
MCCLELLAND, Emily May
Resigned: 15 May 2013
Appointed Date: 15 May 2013
38 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006

Persons With Significant Control

Mr Philip Geoffrey Simmons
Notified on: 10 August 2016
65 years old
Nature of control: Has significant influence or control

POTTERS WOOD PARK RESIDENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
08 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Apr 2016
Appointment of Mr Philip Geoffrey Simmons as a secretary on 2 April 2016
12 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 7
12 Apr 2016
Termination of appointment of Springfield Secretaries Ltd. as a secretary on 2 March 2016
...
... and 46 more events
10 May 2006
New secretary appointed;new director appointed
10 May 2006
New director appointed
28 Apr 2006
Director resigned
28 Apr 2006
Secretary resigned
23 Mar 2006
Incorporation

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