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Companies House/Stevenage/Company profile

POTTON ROAD PROPERTIES LIMITED

Active
09252203·incorporated 2014-10-07

POTTON ROAD PROPERTIES LIMITED is an active UK private limited company, incorporated on 7 October 2014 at Companies House (number 09252203; OpenRegistry canonical ID GB-09252203-potton-road-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 7,731 active companies registered in Stevenage (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-07
Registered Address
BUILDING 18, GATEWAY 1000 ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE, SG1 2FP, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

POTTON ROAD PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Angelo Ruggieri born 1959 resident in United Kingdom, Italian national. Notified 2017-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sheryl Joan Ruggieri born 1958 resident in United Kingdom, British national. Notified 2017-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Michaela Pack born 1990 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Stuart Adam Redbond born 1985 resident in England, British national. Notified 2017-02-22. Ceased 2017-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

POTTON ROAD PROPERTIES LIMITED has previously traded as:

  • PEPAGON LIMITED (until 2017-03-07)
  • AD BUILDING & GROUDNWORKS LIMITED (until 2017-03-01)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Stevenage: