OpenCompanies

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

Building 18, Gateway 1000 Arlington Business Park
Whittle Way
Stevenage
SG1 2FP

Previous names

  • Ad Building & Groudnworks Limited (until 1 Mar 2017)
  • Pepagon Limited (until 7 Mar 2017)

Control

NameNature of controlNotifiedCeased
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
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
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

Accounts

Year ended Net assets Cash Employees
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

Companies at the same address

Data