Two Potts Property Limited in Sunnydale ORPINGTON - BR6 8LZ

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Two Potts Property Limited ORPINGTON

Founded in 2006, Two Potts Property, classified under reg no. 05666029 is an active company. Currently registered at Willow Lodge BR6 8LZ, Orpington the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Christine W., Emma W. and John W.. In addition one secretary - Christine W. - is with the company. As of 28 May 2024, there was 1 ex director - Anthony W.. There were no ex secretaries.

Two Potts Property Limited Address / Contact

Office Address	Willow Lodge
Office Address2	Sunnydale
Town	Orpington
Post code	BR6 8LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05666029
Date of Incorporation	Wed, 4th Jan 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Christine W.

Position: Director

Appointed: 04 January 2006

Christine W.

Position: Secretary

Appointed: 04 January 2006

Emma W.

Position: Director

Appointed: 04 January 2006

John W.

Position: Director

Appointed: 04 January 2006

Anthony W.

Position: Director

Appointed: 04 January 2006

Resigned: 04 September 2014

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is John W. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Christine W. This PSC owns 25-50% shares. Moving on, there is Emma W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

John W.

Notified on	31 December 2017
Nature of control:	significiant influence or control

Christine W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Emma W.

Notified on	31 December 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	37 002	31 334	50 095	34 463	38 887	18 447	26 649	34 927	22 839
Current Assets			51 682	35 737	42 561	24 498	31 947	36 900	25 613
Debtors		1 795	1 587	1 274	3 674	6 051	5 298	1 973	2 774
Net Assets Liabilities			681 490	968 393	993 810	1 019 900	1 027 990	1 038 336	1 133 942
Property Plant Equipment	831 895	881 611	1 001 369	1 596 164	1 595 989	1 595 841	1 595 715	1 595 607	517

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 231	2 515	2 757	2 962	3 137	3 285	3 411	3 519	3 609
Average Number Employees During Period					3	3	3	3	3
Creditors			332 980	635 274	613 376	568 431	568 907	566 737	527 848
Fixed Assets								1 595 607	1 700 517
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment									-1 595 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model									105 000
Increase From Depreciation Charge For Year Property Plant Equipment		284	242	205	175	148	126	108	90
Investment Property									1 700 000
Investment Property Fair Value Model									1 700 000
Net Current Assets Liabilities			43 628	29 159	32 814	14 046	22 714	30 978	15 805
Other Creditors		326 950	332 980	635 274	613 376	568 431	568 907	566 737	527 848
Property Plant Equipment Gross Cost	834 126	884 126	1 004 126	1 599 126	1 599 126	1 599 126	1 599 126	1 599 126	4 126
Provisions For Liabilities Balance Sheet Subtotal			30 527	21 656	21 617	21 556	21 532	21 512	54 532
Taxation Including Deferred Taxation Balance Sheet Subtotal		322	30 527	21 656	21 617	21 556	21 532	21 512
Total Additions Including From Business Combinations Property Plant Equipment		23 588		628 800
Total Assets Less Current Liabilities			1 044 997	1 625 323	1 628 803	1 609 887	1 618 429	1 626 585	1 716 322
Total Increase Decrease From Revaluations Property Plant Equipment		26 412	120 000	-33 800

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 15th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 7th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 9th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (10 pages)
SH01	Statement of Capital on 31st December 2017: 677400.00 GBP filed on: 31st, January 2018	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2016 filed on: 7th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 15th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2015 filed on: 18th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2014 filed on: 6th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th January 2014: 474000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2013 filed on: 8th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2012 filed on: 16th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2011 filed on: 5th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2010 filed on: 27th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 12th January 2009 with complete member list filed on: 12th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 20th, August 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 7th January 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th January 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 12th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 12th, July 2007	accounts	Free Download (7 pages)
88(2)R	Alloted 300 shares on 30th March 2007. Value of each share 100 £, total number of shares: 384000. filed on: 12th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 300 shares on 30th March 2007. Value of each share 100 £, total number of shares: 414000. filed on: 12th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 300 shares on 30th March 2007. Value of each share 100 £, total number of shares: 474000. filed on: 12th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 300 shares on 30th March 2007. Value of each share 100 £, total number of shares: 444000. filed on: 12th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 300 shares on 30th March 2007. Value of each share 100 £, total number of shares: 384000. filed on: 12th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 300 shares on 30th March 2007. Value of each share 100 £, total number of shares: 444000. filed on: 12th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 300 shares on 30th March 2007. Value of each share 100 £, total number of shares: 474000. filed on: 12th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 300 shares on 30th March 2007. Value of each share 100 £, total number of shares: 414000. filed on: 12th, April 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 5th January 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th January 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 240 shares on 27th February 2006. Value of each share 100 £, total number of shares: 216400. filed on: 27th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1680 shares on 16th March 2006. Value of each share 100 £, total number of shares: 192400. filed on: 27th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 80 shares on 27th February 2006. Value of each share 100 £, total number of shares: 24400. filed on: 27th, March 2006	capital	Free Download (1 page)
88(2)R	Alloted 80 shares on 27th February 2006. Value of each share 100 £, total number of shares: 24400. filed on: 27th, March 2006	capital	Free Download (1 page)
88(2)R	Alloted 240 shares on 27th February 2006. Value of each share 100 £, total number of shares: 216400. filed on: 27th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1680 shares on 16th March 2006. Value of each share 100 £, total number of shares: 192400. filed on: 27th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 40 shares on 26th February 2006. Value of each share 100.00 £, total number of shares: 12400. filed on: 27th, February 2006	capital
88(2)R	Alloted 40 shares on 26th February 2006. Value of each share 100.00 £, total number of shares: 12400. filed on: 27th, February 2006	capital	Free Download
88(2)R	Alloted 40 shares on 26th February 2006. Value of each share 100.00 £, total number of shares: 4400. filed on: 27th, February 2006	capital
88(2)R	Alloted 40 shares on 26th February 2006. Value of each share 100.00 £, total number of shares: 16400. filed on: 27th, February 2006	capital
88(2)R	Alloted 40 shares on 26th February 2006. Value of each share 100.00 £, total number of shares: 8400. filed on: 27th, February 2006	capital
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 27th, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 40 shares on 26th February 2006. Value of each share 100.00 £, total number of shares: 4400. filed on: 27th, February 2006	capital	Free Download
88(2)R	Alloted 40 shares on 26th February 2006. Value of each share 100.00 £, total number of shares: 8400. filed on: 27th, February 2006	capital	Free Download
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 27th, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 40 shares on 26th February 2006. Value of each share 100.00 £, total number of shares: 16400. filed on: 27th, February 2006	capital	Free Download
NEWINC	Incorporation filed on: 4th, January 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 4th, January 2006	incorporation	Free Download (18 pages)

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