# Potton Road Properties Limited

## Details

- **Company number:** [09252203](https://find-and-update.company-information.service.gov.uk/company/09252203)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2014
- **Registered office:** BUILDING 18, GATEWAY 1000 ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE, SG1 2FP
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | £100 | - |
| 31 Oct 2023 | £100 | £100 | - |
| 31 Oct 2022 | £94 | - | 0 |
| 31 Oct 2021 | £98 | - | 0 |
| 31 Oct 2020 | £100 | - | 0 |
| 31 Oct 2019 | £100 | £100 | - |
| 31 Oct 2018 | £100 | £100 | - |
| 31 Oct 2017 | £100 | £100 | - |
| 31 Oct 2016 | £100 | - | - |
| 31 Oct 2015 | £100 | £100 | - |






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