POTTON DEVELOPMENTS LIMITED
WYBOSTON POTTON HOTELS LIMITED

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Company number 02807530
Status Active
Incorporation Date 7 April 1993
Company Type Private Limited Company
Address WYBOSTON LAKES HOTEL, GREAT NORTH ROAD, WYBOSTON, BEDFORDSHIRE, MK44 3AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of POTTON DEVELOPMENTS LIMITED are www.pottondevelopments.co.uk, and www.potton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Sandy Rail Station is 5.3 miles; to Biggleswade Rail Station is 8.2 miles; to Huntingdon Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Potton Developments Limited is a Private Limited Company. The company registration number is 02807530. Potton Developments Limited has been working since 07 April 1993. The present status of the company is Active. The registered address of Potton Developments Limited is Wyboston Lakes Hotel Great North Road Wyboston Bedfordshire Mk44 3al. . IRELAND, Julie is a Secretary of the company. HUTCHINSON, Steve Richard is a Director of the company. Secretary CAWTHORN, John William has been resigned. Secretary SAUNDERSON, Angela Marion has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLYDE, John Carl has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
IRELAND, Julie
Appointed Date: 01 May 2007
Director
HUTCHINSON, Steve Richard
Appointed Date: 30 June 1995
70 years old

Resigned Directors

Secretary
CAWTHORN, John William
Resigned: 31 March 1995
Appointed Date: 07 April 1993
Secretary
SAUNDERSON, Angela Marion
Resigned: 01 May 2007
Appointed Date: 31 March 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 April 1993
Appointed Date: 07 April 1993
Director
BLYDE, John Carl
Resigned: 30 June 1995
Appointed Date: 07 April 1993
80 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 April 1993
Appointed Date: 07 April 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 April 1993
Appointed Date: 07 April 1993

Persons With Significant Control

Mr Steve Richard Hutchinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Chapman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POTTON DEVELOPMENTS LIMITED Events

25 Jul 2016
Confirmation statement made on 30 June 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
31 Mar 2015
Registered office address changed from 246-248 Great Portland Street London W1W 5JL to Wyboston Lakes Hotel Great North Road Wyboston Bedfordshire MK44 3AL on 31 March 2015
...
... and 54 more events
22 Dec 1993
Accounting reference date notified as 31/12
10 May 1993
Registered office changed on 10/05/93 from: 33 crwys road cardiff CF2 4YF
10 May 1993
Secretary resigned;new secretary appointed;director resigned
10 May 1993
Director resigned;new director appointed
07 Apr 1993
Incorporation

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