POTENTIAL ESTATES LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 05184656
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address UNIT 32, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 . The most likely internet sites of POTENTIAL ESTATES LIMITED are www.potentialestates.co.uk, and www.potential-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Potential Estates Limited is a Private Limited Company. The company registration number is 05184656. Potential Estates Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Potential Estates Limited is Unit 32 St Asaph Business Park St Asaph Denbighshire Ll17 0ja. The company`s financial liabilities are £104.38k. It is £-13.45k against last year. The cash in hand is £1.58k. It is £-0.24k against last year. And the total assets are £26.27k, which is £-0.18k against last year. MARTIN, Dean Joseph is a Secretary of the company. BAILIE, Tara is a Director of the company. MARTIN, Dean Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARTIN, Lee Paul has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


potential estates Key Finiance

LIABILITIES £104.38k
-12%
CASH £1.58k
-14%
TOTAL ASSETS £26.27k
-1%
All Financial Figures

Current Directors

Secretary
MARTIN, Dean Joseph
Appointed Date: 20 July 2004

Director
BAILIE, Tara
Appointed Date: 26 March 2007
53 years old

Director
MARTIN, Dean Joseph
Appointed Date: 20 July 2004
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004

Director
MARTIN, Lee Paul
Resigned: 26 March 2007
Appointed Date: 20 July 2004
49 years old

Persons With Significant Control

Mr Dean Joseph Martin
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

POTENTIAL ESTATES LIMITED Events

22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100

...
... and 28 more events
21 Mar 2005
Registered office changed on 21/03/05 from: 27 lon cwybr rhuddlan denbighshire LL18 2SX
18 Oct 2004
Registered office changed on 18/10/04 from: 136-140 bedford road kempston bedfordshire MK42 8BH
07 Oct 2004
Particulars of mortgage/charge
20 Jul 2004
Secretary resigned
20 Jul 2004
Incorporation

POTENTIAL ESTATES LIMITED Charges

20 September 2004
Legal charge
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a or being 8-10 chester street, st…