Potter Rees Dolan Trust Corporation Limited is a private limited company that can be found at Two, Central Square, Cardiff CF10 1FS. Incorporated on 2017-07-10, this 6-year-old company is run by 9 directors.
Director Stephen W., appointed on 20 November 2023. Director Tom H., appointed on 14 March 2023. Director Charlotte F., appointed on 14 March 2023.
The company is categorised as "non-trading company" (SIC code: 74990).
The last confirmation statement was filed on 2023-07-25 and the deadline for the following filing is 2024-08-08. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Two |
| Office Address2 | Central Square |
| Town | Cardiff |
| Post code | CF10 1FS |
| Country of origin | United Kingdom |
| Registration Number | 10856879 |
| Date of Incorporation | Mon, 10th Jul 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 14 October 2022
Position: Director
Appointed: 14 October 2022
Position: Director
Appointed: 14 October 2022
Position: Director
Appointed: 26 July 2022
Position: Director
Appointed: 26 July 2022
Position: Director
Appointed: 15 March 2018
The register of persons with significant control that own or control the company includes 3 names. As we found, there is Stephen W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alun J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Potter Rees Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen W.
| Notified on | 14 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alun J.
| Notified on | 14 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Potter Rees Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07936586 |
| Notified on | 10 July 2017 |
| Ceased on | 14 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Debtors | 250 000 | 250 000 | 250 000 | 250 000 |
| Other Debtors | 150 000 | 150 000 | 150 000 | 150 000 |
| Other | ||||
| Amounts Owed By Related Parties | 100 000 | 100 000 | 100 000 | 100 000 |
| Net Current Assets Liabilities | 250 000 | 250 000 | 250 000 | 250 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 12th, January 2024 |
accounts | Free Download (3 pages) |
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