Potential Limited

Active03353988 Private limited company
Incorporated
16 April 1997 (29 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
South East
Address
The Bradbury Centre
Smiles Place
Woking
GU22 8BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
Also at Friends of the Elderly Trading Limited
British
Born August 1973 (53)
Director · Appointed 12 September 2024
Also at Friends of the Elderly · more companies
British
Born February 1961 (65)
Director · Appointed 12 September 2024
Also at Friends of the Elderly · more companies
British
Born April 1976 (50)
Director · Appointed 19 May 2022
Also at Castleoak Holdings Limited, San UK Invest Limited, The Laidlaw Schools Trust · more companies
British
Born August 1965 (61)
Smith, Susan Jane
Secretary · Appointed 13 February 2015
Officer history (18 former)
12 February 2026
Appointed Hill, Rachel Margaret as Director
12 September 2024
Appointed Avery, Nicholas William James as Director
12 September 2024
Appointed Duncan, Craig Jeffrey as Director
31 August 2024
Resigned Allen, Stephen Bruce as Director
19 May 2022
Appointed Foster, Paul Guy as Director
4 December 2020
Resigned Withers Green, Jeremy as Director
20 September 2019
Appointed Withers Green, Jeremy as Director
22 July 2017
Resigned Burdes, Martin Fulton as Director
17 September 2015
Appointed Burdes, Martin Fulton as Director
31 July 2015
Resigned Goodband, Suzanne Rose as Director
13 February 2015
Resigned Domingues, Rui as Secretary
13 February 2015
Appointed Smith, Susan Jane as Secretary
19 September 2014
Resigned Dawes, Simon as Director
19 September 2014
Appointed Goodband, Suzanne Rose as Director
26 June 2014
Appointed Allen, Stephen Bruce as Director
26 June 2014
Resigned Furze, Richard David as Director
1 October 2013
Appointed Domingues, Rui as Secretary
1 October 2013
Resigned Nunn, Sharon Rose as Secretary
29 July 2010
Resigned Brearley, Peter James as Secretary
29 July 2010
Appointed Nunn, Sharon Rose as Secretary
7 May 2009
Appointed Dawes, Simon as Director
30 June 2008
Resigned Wheatley, Anthony, Rear Admiral as Director
14 March 2005
Resigned Furze, Richard David as Secretary
14 March 2005
Appointed Brearley, Peter James as Secretary
1 April 2004
Appointed Wheatley, Anthony, Rear Admiral as Director
31 March 2004
Resigned Dennis, Geoffrey Adrian as Director
18 September 2003
Appointed Dennis, Geoffrey Adrian as Director
18 September 2003
Resigned Webb, Douglas Philip as Director
2 July 2001
Appointed Furze, Richard David as Secretary
2 July 2001
Appointed Furze, Richard David as Director
2 July 2001
Resigned Darley, Monica Mary as Director
2 July 2001
Resigned Darley, Monica Mary as Secretary
31 October 2000
Resigned Levett, Sally as Director
13 March 2000
Appointed Webb, Douglas Philip as Director
21 April 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
21 April 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
16 April 1997
Appointed Levett, Sally as Director
16 April 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
16 April 1997
Appointed Darley, Monica Mary as Secretary
16 April 1997
Appointed Darley, Monica Mary as Director
16 April 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee Not Having Share Capital
Reg. no. 00133850
Former controllers (6)
12 September 2024
Ceased Craig Jeffrey Duncan — Holds 25–50% of voting rights
12 September 2024
Ceased Nicholas William James Avery — Holds 25–50% of voting rights
31 August 2024
Ceased Stephen Bruce Allen — Holds 25–50% of voting rights
19 May 2022
Ceased Paul Guy Foster — Holds 25–50% of voting rights
4 December 2020
Ceased Jeremy Withers Green — Has significant influence or control
22 July 2017
Ceased Martin Fulton Burdes — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Friends of the Elderly
Friends of the Elderly Trading Limited Owns 75–100% of shares
Potential Limited This company Owns 75–100% of shares
The Retired Nurses National Home Status not confirmedRight to appoint and remove directors

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Friends of the Elderly
Friends of the Elderly Trading Limited

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