Potton Road Properties Limited
- Company number
- 09252203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2014
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Ad Building & Groudnworks Limited (until 1 Mar 2017)
- Pepagon Limited (until 7 Mar 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sheryl Joan Ruggieri | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Mar 2017 | |
| Mr Angelo Ruggieri | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Mar 2017 | |
| Mr Stuart Adam Redbond | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2017 | 6 Mar 2017 |
| Miss Michaela Pack | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 22 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 Dormant | £100 | £100 | 0 |
| 31 Oct 2024 Dormant | £100 | £100 | - |
| 31 Oct 2023 Dormant | £100 | £100 | - |
| 31 Oct 2022 | £94 | - | 0 |
| 31 Oct 2021 | £98 | - | 0 |
| 31 Oct 2020 | £100 | - | 0 |
| 31 Oct 2019 Dormant | £100 | £100 | - |
| 31 Oct 2018 Dormant | £100 | £100 | - |
| 31 Oct 2017 Dormant | £100 | £100 | - |
| 31 Oct 2016 | £100 | - | - |
| 31 Oct 2015 | £100 | £100 | - |
Connections
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