POTTON HOMES LTD
LONDON POTTON CARE LTD DELBABE LTD

Hellopages » Greater London » Greenwich » SE3 9RD

Company number 06339219
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address 1 CRESSWELL PARK, BLACKHEATH, LONDON, SE3 9RD
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of POTTON HOMES LTD are www.pottonhomes.co.uk, and www.potton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Potton Homes Ltd is a Private Limited Company. The company registration number is 06339219. Potton Homes Ltd has been working since 09 August 2007. The present status of the company is Active. The registered address of Potton Homes Ltd is 1 Cresswell Park Blackheath London Se3 9rd. The company`s financial liabilities are £152.78k. It is £43.91k against last year. The cash in hand is £73.43k. It is £73.43k against last year. . POTTON, Bernard James is a Secretary of the company. POTTON, Bernard James is a Director of the company. POTTON, Susan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WILLIS, Carmel Cindy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other residential care activities n.e.c.".


potton homes Key Finiance

LIABILITIES £152.78k
+40%
CASH £73.43k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
POTTON, Bernard James
Appointed Date: 21 September 2007
Director
POTTON, Bernard James
Appointed Date: 21 September 2007
66 years old
Director
POTTON, Susan
Appointed Date: 21 September 2007
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 September 2007
Appointed Date: 09 August 2007
Director
WILLIS, Carmel Cindy
Resigned: 29 February 2012
Appointed Date: 16 July 2010
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 September 2007
Appointed Date: 09 August 2007

Persons With Significant Control

Mr Bernard James Potton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

POTTON HOMES LTD Events

30 Jan 2017
Confirmation statement made on 15 August 2016 with updates
12 Sep 2016
Confirmation statement made on 9 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Satisfaction of charge 063392190006 in full
30 Nov 2015
Registration of charge 063392190010, created on 25 November 2015
...
... and 41 more events
29 Jan 2008
New director appointed
20 Sep 2007
Registered office changed on 20/09/07 from: 39A leicester road salford manchester M7 4AS
20 Sep 2007
Secretary resigned
20 Sep 2007
Director resigned
09 Aug 2007
Incorporation

POTTON HOMES LTD Charges

25 November 2015
Charge code 0633 9219 0010
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 October 2014
Charge code 0633 9219 0009
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 trinity avenue westcliff-on-sea southend-on-sea t/no…
30 October 2014
Charge code 0633 9219 0008
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64 thorney bay road canvey island essex t/no EX709678…
26 September 2014
Charge code 0633 9219 0007
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 February 2014
Charge code 0633 9219 0006
Delivered: 28 February 2014
Status: Satisfied on 5 January 2016
Persons entitled: Calverton Finance LTD
Description: To secure payment and performance as provided for in clause…
27 June 2011
Legal charge
Delivered: 29 June 2011
Status: Satisfied on 9 December 2014
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: F/H 64 thorney bank road canvey island essex t/n EX709678…
27 June 2011
Legal charge
Delivered: 29 June 2011
Status: Satisfied on 9 December 2014
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: F/H 8 trinity avenue westcliffe on sea essex t/n EX168639…
27 June 2011
Debenture
Delivered: 29 June 2011
Status: Satisfied on 9 December 2014
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2009
Debenture
Delivered: 23 September 2009
Status: Satisfied on 11 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2008
Mortgage deed
Delivered: 11 March 2008
Status: Satisfied on 23 September 2014
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 64 thorney bay canvey island essex t/no…

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