| Company Name | Potenza Ne Ltd |
|---|---|
| Directors | Sharon Mitchell and Elaine Power |
| Company Status | Active |
| Company Number | 09936338 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2016(8 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Sharon Mitchell |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Canterbury Avenue Hadrian Park Wallsend Tyne & Wear NE28 9PZ |
| Director Name | Ms Elaine Power |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 142 Canterbury Avenue Hadrian Park Wallsend Tyne & Wear NE28 9PZ |
Location
| Registered Address | C/O Drw Accountancy Services 51 Station Road Forest Hall Newcastle Upon Tyne NE12 8AQ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Benton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 4 weeks from now) |
Charges
| 6 April 2023 | Delivered on: 12 April 2023 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 673 welbeck road. Newcastle upon tyne. NE6 4JL. Outstanding |
|---|---|
| 23 March 2022 | Delivered on: 30 March 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 13 yorkdale place. Newcastle upon tyne. NE6 3QD. Outstanding |
| 24 July 2020 | Delivered on: 27 July 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 2, jane terrace, newcastle upon tyne NE6 3US. Outstanding |
| 5 July 2019 | Delivered on: 16 July 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 12, willington terrace, wallsend, NE28 7BB, united kingdom. Outstanding |
| 6 April 2018 | Delivered on: 18 April 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 673 welbeck road, newcastle upon tyne. Outstanding |
| 11 April 2017 | Delivered on: 21 April 2017 Persons entitled: Charter Court Finanical Services Limited Classification: A registered charge Particulars: 36 winslow close newcastle upon tyne. Outstanding |
| 11 April 2017 | Delivered on: 20 April 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 36 winslow close newcastle upon tyne. Outstanding |
| 6 April 2016 | Delivered on: 11 November 2016 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 13 yorkdale place, newcastle upon tyne. Outstanding |
Filing History
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
|---|---|
| 21 April 2017 | Registration of charge 099363380003, created on 11 April 2017 (5 pages) |
| 20 April 2017 | Registration of charge 099363380002, created on 11 April 2017 (5 pages) |
| 27 February 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 27 February 2017 | Register(s) moved to registered inspection location C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 11 November 2016 | Registration of a charge with Charles court order to extend. Charge code 099363380001, created on 6 April 2016 (7 pages) |
| 6 September 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 1 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 29 February 2016 | Register(s) moved to registered inspection location C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 29 February 2016 | Register inspection address has been changed to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 5 January 2016 | Incorporation Statement of capital on 2016-01-05
|