| Company Name | Hollins Potton Limited |
|---|---|
| Company Status | Active |
| Company Number | 12053137 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2019(4 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Nicholas Richard Swinford Bostock |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4 1 King Street Manchester M2 6AW |
| Director Name | Mr Stephen Lionel Goodman |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4 1 King Street Manchester M2 6AW |
| Director Name | Mr Paul Charles O'Shea |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 17 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 4 1 King Street Manchester M2 6AW |
| Director Name | Mr Mark James Cooper |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4 1 King Street Manchester M2 6AW |
Location
| Registered Address | Suite 4 1 King Street Manchester M2 6AW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Charges
| 10 January 2020 | Delivered on: 10 January 2020 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 20 bury hill, potton, sandy, SG19 2RS. Outstanding |
|---|
Filing History
| 31 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 3 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
| 18 April 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 3 November 2022 | Confirmation statement made on 3 October 2022 with updates (4 pages) |
| 5 April 2022 | Purchase of own shares. (3 pages) |
| 5 April 2022 | Cancellation of shares. Statement of capital on 26 October 2021
|
| 8 February 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 17 November 2021 | Cessation of Mark James Cooper as a person with significant control on 26 October 2021 (1 page) |
| 5 November 2021 | Termination of appointment of Mark James Cooper as a director on 26 October 2021 (1 page) |
| 4 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 23 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 23 April 2021 | Previous accounting period shortened from 30 June 2020 to 30 April 2020 (1 page) |
| 5 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 10 January 2020 | Registration of charge 120531370001, created on 10 January 2020 (16 pages) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
| 3 October 2019 | Cessation of Lillian Goodman as a person with significant control on 2 October 2019 (1 page) |
| 3 October 2019 | Registered office address changed from Suite 3 No. 1 King Street Manchester M2 6AW England to Suite 4 1 King Street Manchester M2 6AW on 3 October 2019 (1 page) |
| 3 October 2019 | Notification of Stephen Goodman as a person with significant control on 2 October 2019 (2 pages) |
| 17 June 2019 | Incorporation Statement of capital on 2019-06-17
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