Company information:
Potential Limited (No: 03353988)
Address: THE BRADBURY CENTRE, SMILES PLACE, WOKING, SURREY, GU22 8BJ, ENGLAND
Status: Active
Incorporated: 16-Apr-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: STEPHEN BRUCE ALLEN ( DOB: Sep-1964 From: Jun-2014 )
Current Director: STEVE ALLEN ( DOB: Sep-1964 From: Jun-2014 )
Current Director: STEPHEN BRUCE ALLEN ( DOB: Sep-1964 From: Jun-2014 )
Current Director: PAUL GUY FOSTER ( DOB: Aug-1965 From: May-2022 )
Current Director: JEREMY WITHERS GREEN ( DOB: Mar-1962 From: Sep-2019 )
Current Secretary: SUSAN JANE SMITH ( From: Feb-2015 )
Resigned Director: MARTIN FULTON BURDES ( DOB: Mar-1953 From: Sep-2015 To: Jul-2017 )
Resigned Director: MONICA MARY DARLEY ( DOB: Jul-1951 From: Apr-1997 To: Jul-2001 )
Resigned Director: SIMON DAWES ( DOB: Mar-1944 From: May-2009 To: Sep-2014 )
Resigned Director: GEOFFREY ADRIAN DENNIS ( DOB: Aug-1951 From: Sep-2003 To: Mar-2004 )
Resigned Director: RICHARD DAVID FURZE ( DOB: Dec-1955 From: Jul-2001 To: Jun-2014 )
Resigned Director: SUZANNE ROSE GOODBAND ( DOB: Mar-1957 From: Sep-2014 To: Jul-2015 )
Resigned Director: SALLY LEVETT ( From: Apr-1997 To: Oct-2000 )
Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Director: DOUGLAS PHILIP WEBB ( From: Mar-2000 To: Sep-2003 )
Resigned Director: ANTHONY WHEATLEY ( DOB: Oct-1933 From: Apr-2004 To: Jun-2008 )
Resigned Secretary: PETER JAMES BREARLEY ( DOB: Jul-1954 From: Mar-2005 To: Jul-2010 )
Resigned Secretary: MONICA MARY DARLEY ( DOB: Jul-1951 From: Apr-1997 To: Jul-2001 )
Resigned Secretary: RUI DOMINGUES ( From: Oct-2013 To: Feb-2015 )
Resigned Secretary: RICHARD DAVID FURZE ( DOB: Dec-1955 From: Jul-2001 To: Mar-2005 )
Resigned Secretary: SHARON ROSE NUNN ( From: Jul-2010 To: Oct-2013 )
Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED ( From: Apr-1997 To: Apr-1997 )
Persons of Significant Control:
Mr Martin Fulton Burdes, London, SW1W 0LZ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-22)
Mr Stephen Bruce Allen, London, SW1W 0LZ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Jeremy Withers Green, London, SW1W 0LZ: Has significant influence or control (Notified: 2019-09-20, Ceased: 2020-12-04)