Potteries Property Services Limited

Company Name	Potteries Property Services Limited
Company Status	Dissolved
Company Number	05758048
Category	Private Limited Company
Incorporation Date	27 March 2006(18 years, 1 month ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2021(15 years, 8 months after company formation)
Appointment Duration	1 year (closed 27 December 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	03 July 2014(8 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 27 December 2022)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Russell Anthony Ashford
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Lavengro Bunts Lane Stockton Brook Stoke On Trent Stafordshire ST9 9PR

Secretary Name	Miss Julie Ann Amison
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lavengro Bunts Lane Stockton Brook Stoke On Trent Stafordshire ST9 9PR

Director Name	Miss Julie Ann Amison
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 03 July 2014)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Lavengro Bunts Lane Stockton Brook Stoke On Trent Stafordshire ST9 9PR

Director Name	Mr John Peter Hards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Julian Matthew Irby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(11 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Contact

Website	www.bridgfords.co.uk

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2014
Net Worth	£20,622
Cash	£39,235
Current Liabilities	£44,694

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
18 March 2019	Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
4 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
7 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
25 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (5 pages)
25 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (5 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (5 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (5 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (5 pages)
10 March 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
10 March 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
22 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 August 2014	Termination of appointment of Julie Ann Amison as a secretary on 3 July 2014 (1 page)
12 August 2014	Termination of appointment of Julie Ann Amison as a director on 3 July 2014 (1 page)
12 August 2014	Termination of appointment of Russell Anthony Ashford as a director on 3 July 2014 (1 page)
12 August 2014	Previous accounting period shortened from 31 March 2015 to 30 June 2014 (1 page)
12 August 2014	Appointment of Mr John Peter Hards as a director on 3 July 2014 (2 pages)
12 August 2014	Appointment of Julian Matthew Irby as a director on 3 July 2014 (2 pages)
12 August 2014	Termination of appointment of Russell Anthony Ashford as a director on 3 July 2014 (1 page)
12 August 2014	Termination of appointment of Julie Ann Amison as a secretary on 3 July 2014 (1 page)
12 August 2014	Termination of appointment of Russell Anthony Ashford as a director on 3 July 2014 (1 page)
12 August 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary on 3 July 2014 (2 pages)
12 August 2014	Appointment of Julian Matthew Irby as a director on 3 July 2014 (2 pages)
12 August 2014	Termination of appointment of Julie Ann Amison as a secretary on 3 July 2014 (1 page)
12 August 2014	Termination of appointment of Julie Ann Amison as a director on 3 July 2014 (1 page)
12 August 2014	Appointment of Julian Matthew Irby as a director on 3 July 2014 (2 pages)
12 August 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary on 3 July 2014 (2 pages)
12 August 2014	Registered office address changed from 47 Watlands View Porthill Newcastle Under Lyme Staffordshire ST5 8AB to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 12 August 2014 (1 page)
12 August 2014	Previous accounting period shortened from 31 March 2015 to 30 June 2014 (1 page)
12 August 2014	Appointment of Mr John Peter Hards as a director on 3 July 2014 (2 pages)
12 August 2014	Registered office address changed from 47 Watlands View Porthill Newcastle Under Lyme Staffordshire ST5 8AB to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 12 August 2014 (1 page)
12 August 2014	Appointment of Mr John Peter Hards as a director on 3 July 2014 (2 pages)
12 August 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary on 3 July 2014 (2 pages)
12 August 2014	Termination of appointment of Julie Ann Amison as a director on 3 July 2014 (1 page)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (5 pages)
22 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (5 pages)
22 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 November 2011	Registered office address changed from Suite D Astor House 282a 289 Lichfield Road Sutton Coldfield West Midlands B74 2UG on 24 November 2011 (1 page)
24 November 2011	Registered office address changed from Suite D Astor House 282a 289 Lichfield Road Sutton Coldfield West Midlands B74 2UG on 24 November 2011 (1 page)
22 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Amended accounts made up to 31 March 2009 (7 pages)
7 January 2011	Amended accounts made up to 31 March 2009 (7 pages)
4 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 April 2009	Return made up to 27/03/09; full list of members (3 pages)
5 April 2009	Return made up to 27/03/09; full list of members (3 pages)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 November 2008	Registered office changed on 18/11/2008 from 47 watlands view porthill newcastle under lyme staffordshire ST5 8AB (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 47 watlands view porthill newcastle under lyme staffordshire ST5 8AB (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 43 booth street stoke on trent stafordshire ST9 9PR uk (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 43 booth street stoke on trent stafordshire ST9 9PR uk (1 page)
15 May 2008	Return made up to 27/03/08; full list of members (3 pages)
15 May 2008	Return made up to 27/03/08; full list of members (3 pages)
12 May 2008	Registered office changed on 12/05/2008 from 67 meadow road, garston watford hertforshire WD250JB (1 page)
12 May 2008	Director's change of particulars / russell ashford / 31/10/2007 (2 pages)
12 May 2008	Director and secretary's change of particulars / julie amison / 31/10/2007 (2 pages)
12 May 2008	Director and secretary's change of particulars / julie amison / 31/10/2007 (2 pages)
12 May 2008	Director's change of particulars / russell ashford / 31/10/2007 (2 pages)
12 May 2008	Registered office changed on 12/05/2008 from 67 meadow road, garston watford hertforshire WD250JB (1 page)
2 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 May 2007	Return made up to 27/03/07; full list of members (2 pages)
14 May 2007	Return made up to 27/03/07; full list of members (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
27 March 2006	Incorporation (13 pages)
27 March 2006	Incorporation (13 pages)

Potteries Property Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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