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Home > England & Wales Companies > THE POTTER GROUP (HOLDINGS) LIMITED
Company Information for

THE POTTER GROUP (HOLDINGS) LIMITED

Northspring, 21-23 Wellington Street, Leeds, LS1 4DL,
Company Registration Number
01300030
Private Limited Company
Active

Company Overview

About The Potter Group (holdings) Ltd
THE POTTER GROUP (HOLDINGS) LIMITED was founded on 1977-02-24 and has its registered office in Leeds. The organisation's status is listed as "Active". The Potter Group (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE POTTER GROUP (HOLDINGS) LIMITED
 
Legal Registered Office
Northspring
21-23 Wellington Street
Leeds
LS1 4DL
Other companies in HG4
 
Filing Information
Company Number 01300030
Company ID Number 01300030
Date formed 1977-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2025-12-31
Latest return 2024-09-22
Return next due 2025-10-06
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB557219330  
Last Datalog update: 2024-12-19 20:40:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE POTTER GROUP (HOLDINGS) LIMITED
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Company Officers of THE POTTER GROUP (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JAMES WATSON
 Company Secretary 2008-10-31
IAIN JAMES BUNTAIN
 Director 2012-04-17
MATTHEW GEORGE LAMB
 Director 2005-10-01
CHARLES DERRICK POTTER
 Director 1991-09-22
MARGARET ANN POTTER
 Director 1991-09-22
KENNETH JAMES WATSON
 Director 2008-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MALCOLM STEELE
 Company Secretary 1991-09-22 2008-10-31
ROBERT MALCOLM STEELE
 Director 2003-06-27 2008-10-31
IPB ASSOCIATES LTD
 Director 2006-01-01 2007-11-30
OLIVE POTTER
 Director 1991-09-22 2005-10-19
KATHERINE JOANNA ALVAREZ
 Director 2000-02-01 2002-04-30
CLAIRE LOUISE POTTER
 Director 1991-09-22 2002-04-30
LUCIE ELIZABETH POTTER
 Director 2000-02-01 2002-04-30
SARAH JANE POTTER
 Director 2000-02-01 2001-03-11
PHILLIP STEVEN BARLOW
 Director 1991-09-22 1997-04-06
WILLIAM THOMAS POTTER
 Director 1991-09-22 1992-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JAMES WATSON POTTER LEASING LIMITED Company Secretary 2008-10-31 CURRENT 1992-12-22 Active
KENNETH JAMES WATSON PGH MELMERBY LIMITED Company Secretary 2008-10-31 CURRENT 1978-10-03 Liquidation
IAIN JAMES BUNTAIN NATIONAL TANKERS LTD Director 2015-03-11 CURRENT 2015-03-11 Active - Proposal to Strike off
IAIN JAMES BUNTAIN MCPHERSON LIMITED Director 2014-03-18 CURRENT 2001-04-25 Active
IAIN JAMES BUNTAIN IPB MANAGEMENT SERVICES LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
IAIN JAMES BUNTAIN HOJ HOLDINGS LIMITED Director 2012-05-16 CURRENT 2007-06-26 Liquidation
IAIN JAMES BUNTAIN HOUSE OF JAMES TRANSPORT LIMITED Director 2012-05-16 CURRENT 1977-09-14 Liquidation
IAIN JAMES BUNTAIN PGH MELMERBY LIMITED Director 2012-04-17 CURRENT 1978-10-03 Liquidation
IAIN JAMES BUNTAIN I P B ASSOCIATES LIMITED Director 2003-04-03 CURRENT 2003-04-03 Dissolved 2013-09-10
MATTHEW GEORGE LAMB OLYMPIA PARK DEVELOPMENTS LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
MATTHEW GEORGE LAMB RUSHWOOD MANAGEMENT SERVICES LTD Director 2016-02-11 CURRENT 2016-02-11 Active
MATTHEW GEORGE LAMB DORCHESTER HOUSE MANAGEMENT LIMITED Director 2014-10-19 CURRENT 2006-08-30 Active
MATTHEW GEORGE LAMB HOJ HOLDINGS LIMITED Director 2012-05-16 CURRENT 2007-06-26 Liquidation
MATTHEW GEORGE LAMB HOUSE OF JAMES TRANSPORT LIMITED Director 2012-05-16 CURRENT 1977-09-14 Liquidation
MATTHEW GEORGE LAMB PGH MELMERBY LIMITED Director 2005-10-01 CURRENT 1978-10-03 Liquidation
CHARLES DERRICK POTTER OLYMPIA PARK DEVELOPMENTS LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
CHARLES DERRICK POTTER RUSHWOOD MANAGEMENT SERVICES LTD Director 2016-02-11 CURRENT 2016-02-11 Active
CHARLES DERRICK POTTER HOJ HOLDINGS LIMITED Director 2012-05-16 CURRENT 2007-06-26 Liquidation
CHARLES DERRICK POTTER HOUSE OF JAMES TRANSPORT LIMITED Director 2012-05-16 CURRENT 1977-09-14 Liquidation
CHARLES DERRICK POTTER POTTER LEASING LIMITED Director 1992-12-22 CURRENT 1992-12-22 Active
CHARLES DERRICK POTTER PGH MELMERBY LIMITED Director 1991-09-22 CURRENT 1978-10-03 Liquidation
MARGARET ANN POTTER RUSHWOOD MANAGEMENT SERVICES LTD Director 2016-02-11 CURRENT 2016-02-11 Active
MARGARET ANN POTTER HOJ HOLDINGS LIMITED Director 2012-05-16 CURRENT 2007-06-26 Liquidation
MARGARET ANN POTTER HOUSE OF JAMES TRANSPORT LIMITED Director 2012-05-16 CURRENT 1977-09-14 Liquidation
MARGARET ANN POTTER POTTER LEASING LIMITED Director 1992-12-22 CURRENT 1992-12-22 Active
MARGARET ANN POTTER PGH MELMERBY LIMITED Director 1991-09-22 CURRENT 1978-10-03 Liquidation
KENNETH JAMES WATSON RUSHWOOD MANAGEMENT SERVICES LTD Director 2016-02-11 CURRENT 2016-02-11 Active
KENNETH JAMES WATSON CHLOROS ENVIRONMENTAL LTD Director 2013-03-27 CURRENT 2008-12-10 Active
KENNETH JAMES WATSON HOJ HOLDINGS LIMITED Director 2012-05-16 CURRENT 2007-06-26 Liquidation
KENNETH JAMES WATSON HOUSE OF JAMES TRANSPORT LIMITED Director 2012-05-16 CURRENT 1977-09-14 Liquidation
KENNETH JAMES WATSON PGH MELMERBY LIMITED Director 2008-10-31 CURRENT 1978-10-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-20DIRECTOR APPOINTED MR RICHARD JOHN BOUSFIELD
2024-11-19DIRECTOR APPOINTED MR WILLIAM GEORGE HEAN
2024-10-07Current accounting period shortened from 30/04/25 TO 31/03/25
2024-10-03APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID BARKER
2024-09-23CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2024-09-10APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES BUNTAIN
2023-10-03CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-06-07Appointment of Mr Russell David Lloyd as company secretary on 2023-06-06
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM Green Lane Melmerby Ripon North Yorkshire HG4 5HP
2023-02-07Termination of appointment of Arran Todd on 2023-02-03
2022-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 013000300013
2022-11-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2021-12-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2020-12-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30AP03Appointment of Miss Arran Todd as company secretary on 2020-11-30
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES WATSON
2020-11-30TM02Termination of appointment of Kenneth James Watson on 2020-11-30
2020-10-06AP01DIRECTOR APPOINTED MR JASON ROCKETT
2020-10-05AP01DIRECTOR APPOINTED MS CLAIRE LOUISE POTTER
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE LAMB
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-06-12AP01DIRECTOR APPOINTED MR ROBERT DAVID BARKER
2019-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2018-12-05RES02Resolutions passed:
  • Resolution of re-registration
2018-12-05MARRe-registration of memorandum and articles of association
2018-12-05CERT10Certificate of re-registration from Public Limited Company to Private
2018-12-05RR02Re-registration from a public company to a private limited company
2018-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2016-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 600000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES WATSON / 18/12/2015
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN POTTER / 18/12/2015
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DERRICK POTTER / 18/12/2015
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE LAMB / 18/12/2015
2015-12-18CH03SECRETARY'S DETAILS CHNAGED FOR MR KENNETH JAMES WATSON on 2015-12-18
2015-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 600000
2015-09-24AR0122/09/15 ANNUAL RETURN FULL LIST
2014-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 600000
2014-09-26AR0122/09/14 ANNUAL RETURN FULL LIST
2014-09-26CH01Director's details changed for Matthew George Lamb on 2014-09-22
2013-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 600000
2013-09-30AR0122/09/13 ANNUAL RETURN FULL LIST
2012-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-10-18AR0122/09/12 FULL LIST
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE LAMB / 13/08/2012
2012-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE LAMB / 11/05/2012
2012-04-26AP01DIRECTOR APPOINTED MR IAIN JAMES BUNTAIN
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE LAMB / 12/12/2011
2011-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-10-06AR0122/09/11 FULL LIST
2010-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-10-07AR0122/09/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE LAMB / 01/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES WATSON / 01/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN POTTER / 01/09/2010
2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JAMES WATSON / 01/09/2010
2009-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-10-14AR0122/09/09 FULL LIST
2009-08-14RES01ADOPT ARTICLES 31/07/2009
2009-08-14RES12VARYING SHARE RIGHTS AND NAMES
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT STEELE
2008-11-05288aDIRECTOR AND SECRETARY APPOINTED KENNETH JAMES WATSON
2008-10-09363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-10-09288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LAMB / 08/08/2008
2007-12-05288bDIRECTOR RESIGNED
2007-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-10-02363sRETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
2006-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-10-02363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-01-17288aNEW DIRECTOR APPOINTED
2005-11-01288bDIRECTOR RESIGNED
2005-10-11363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-10-07288aNEW DIRECTOR APPOINTED
2005-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2004-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-09-28363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2003-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2003-09-30363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-07-06288aNEW DIRECTOR APPOINTED
2002-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2002-09-30363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-05-10288bDIRECTOR RESIGNED
2002-05-10288bDIRECTOR RESIGNED
2002-05-10288bDIRECTOR RESIGNED
2001-10-18395PARTICULARS OF MORTGAGE/CHARGE
2001-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2001-09-25363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-07-18288cDIRECTOR'S PARTICULARS CHANGED
2001-03-27288bDIRECTOR RESIGNED
2001-01-23395PARTICULARS OF MORTGAGE/CHARGE
2000-11-29395PARTICULARS OF MORTGAGE/CHARGE
2000-10-12AAFULL GROUP ACCOUNTS MADE UP TO 30/04/00
2000-10-02288cDIRECTOR'S PARTICULARS CHANGED
2000-09-26363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-03-16288aNEW DIRECTOR APPOINTED
2000-03-16288aNEW DIRECTOR APPOINTED
2000-03-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to THE POTTER GROUP (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE POTTER GROUP (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2012-06-08 Outstanding HSBC BANK PLC
CHARGE 2009-04-07 Outstanding KNOWSLEY METROPOLITAN BOROUGH COUNCIL
LEGAL CHARGE 2009-03-18 Outstanding KNOWSLEY METROPOLITAN BOROUGH COUNCIL
LEGAL MORTGAGE 2001-10-18 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-01-23 Outstanding HSBC BANK PLC
DEBENTURE 2000-11-29 Outstanding HSBC BANK PLC
LEGAL CHARGE 1993-07-22 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1993-07-22 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1991-05-15 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1991-05-15 Outstanding MIDLAND BANK PLC
FLOATING CHARGE 1977-08-31 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE POTTER GROUP (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of THE POTTER GROUP (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE POTTER GROUP (HOLDINGS) LIMITED
Trademarks
We have not found any records of THE POTTER GROUP (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE POTTER GROUP (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE POTTER GROUP (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE POTTER GROUP (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE POTTER GROUP (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE POTTER GROUP (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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