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Potential Limited

03353988

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Bradbury Centre, Smiles Place, Woking, GU22 8BJ
Incorporated 16/04/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Susan Jane Smith

secretary · Since 13/02/2015

Mr Paul Guy Foster

director · Since 19/05/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 28 other boards

Mr Nicholas William James Avery

director · Since 12/09/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr Craig Jeffrey Duncan

director · Since 12/09/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mrs Rachel Margaret Hill

director · Since 12/02/2026

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Susan Jane Smith

secretary · Since 13/02/2015

Paul Guy Foster

director · Since 19/05/2022

British · England · Age 61

Craig Jeffrey Duncan

director · Since 12/09/2024

British · England · Age 50

Nicholas William James Avery

director · Since 12/09/2024

British · England · Age 65

Rachel Margaret Hill

director · Since 12/02/2026

British · England · Age 53

Former

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 21/04/1997

Paramount Company Searches Limited

corporate nominee secretary · Resigned 21/04/1997

Sally Levett

director · Resigned 31/10/2000

Monica Mary Darley

director · Resigned 02/07/2001

Monica Mary Darley

secretary · Resigned 02/07/2001

Douglas Philip Webb

director · Resigned 18/09/2003

Geoffrey Adrian Dennis

director · Resigned 31/03/2004

Richard David Furze

secretary · Resigned 14/03/2005

Anthony Wheatley

director · Resigned 30/06/2008

Peter James Brearley

secretary · Resigned 29/07/2010

Sharon Rose Nunn

secretary · Resigned 01/10/2013

Richard David Furze

director · Resigned 26/06/2014

Simon Dawes

director · Resigned 19/09/2014

Rui Domingues

secretary · Resigned 13/02/2015

Suzanne Rose Goodband

director · Resigned 31/07/2015

Martin Fulton Burdes

director · Resigned 22/07/2017

Jeremy Withers Green

director · Resigned 04/12/2020

Stephen Bruce Allen

director · Resigned 31/08/2024

Persons with Significant Control

Friends Of The Elderly

75–100% shares
75–100% votes
Appoint directors

The Bradbury Centre, Smiles Place, Woking, GU22 8BJ

Reg: 00133850 · England And Wales · Company Limited By Guarantee Not Having Share Capital

Notified 06/04/2016

Former PSCs

Mr Stephen Bruce Allen

Ceased 31/08/2024

Mr Martin Fulton Burdes

Ceased 22/07/2017

Mr Jeremy Withers Green

Ceased 04/12/2020

Mr Paul Guy Foster

Ceased 19/05/2022

Mr Craig Jeffrey Duncan

Ceased 12/09/2024

Mr Nicholas William James Avery

Ceased 12/09/2024

Charges1 outstanding

charge
outstanding

FRIENDS OF THE ELDERLY

Created 18/11/2006Registered 29/11/2006

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1The Bradbury Centre
2026-08-14

THE BRADBURY CENTRE

post townWoking
2026-08-14

WOKING

officer appointedSMITH, Susan Jane
2026-08-14
officer appointedAVERY, Nicholas William James
2026-08-14
officer appointedDUNCAN, Craig Jeffrey
2026-08-14
officer appointedFOSTER, Paul Guy
2026-08-14
officer appointedHILL, Rachel Margaret
2026-08-14