Company information:
50 Haddington Road Management Company Limited (No: 02062302)
Address: 32 KENWITH DRIVE, KINGSBRIDGE, DEVON, TQ7 1DU
Status: Active - Proposal to Strike off
Incorporated: 10-Aug-1986
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 28-Nov-2022
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: YAN PATRICIA POTTERTON ( DOB: Mar-1968 From: Oct-2021 )
Current Secretary: SUSAN MACBROOM ( From: Oct-2021 )
Resigned Director: SANDRA ELIZABETH COOPER ( DOB: Oct-1961 From: Dec-1991 To: Aug-1998 )
Resigned Director: VIVIENNE MARGARET DAWE ( DOB: Oct-1945 From: May-1996 To: Feb-2000 )
Resigned Director: MARK TREVETHAN MOTTE ( DOB: Jun-1963 From: Dec-1991 To: May-1996 )
Resigned Director: MARK RICHARD PARSONS ( DOB: Jan-1968 From: Dec-1991 To: Jul-1998 )
Resigned Director: IAN CHARLES POTTERTON ( DOB: Apr-1958 From: Aug-1998 To: Oct-2021 )
Resigned Director: GEORGE WILLIAM RADFORD ( DOB: Aug-1959 From: Dec-1991 To: Jul-2000 )
Resigned Secretary: SANDRA ELIZABETH COOPER ( DOB: Oct-1961 From: Dec-1991 To: Aug-1998 )
Resigned Secretary: VIVIENNE MARGARET DAWE ( DOB: Oct-1945 From: Aug-1998 To: Feb-2000 )
Resigned Secretary: YAN POTTERTON ( DOB: Mar-1968 From: Feb-2000 To: Oct-2021 )
Persons of Significant Control:
Mrs Yan Patricia Potterton, TQ7: Ownership of shares – More than 50% but less than 75% (Notified: 2021-10-10)
Mr Ian Charles Potterton, 32 Kenwith Drive, Kingsbridge, Devon, TQ7 1DU, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-10)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0 |
| Net assets (liabilities) | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0 |
| Equity / share capital and reserves | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0 |