Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Potato Wharf 3 and 4 Residents Management Company Limited
- Incorporated
- 7 July 2017 (9 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 71Eversholt StreetLondonNW1 2DN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born May 1963 (63)
Director · Appointed 7 March 2022
Irish
Born March 1966 (60)
Officer history (10 former)
7 April 2025
31 October 2024
2 May 2024
1 May 2024
1 May 2024
8 March 2024
7 March 2022
14 February 2022
14 February 2022
14 February 2022
13 December 2021
18 February 2021
18 February 2021
14 March 2019
13 March 2019
31 January 2019
30 January 2019
22 June 2018
19 June 2018
7 July 2017
7 July 2017
7 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00617883
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Lendlease Residential (CG) Limited Owns 75–100% of shares
Elephant Park Plot H11B LLP Right to 50–75% of surplus assets
Elephant Park H11B Retail Limited Owns 75–100% of shares
H11B Residents Management Company Limited Owns 75–100% of shares
Halefield Securities Limited Owns 75–100% of shares
Lendlease Residential (BH) Limited Owns 75–100% of shares
Beaufort Western Properties Limited Owns 75–100% of shares
Lendlease Residential (Special Projects) Limited Owns 75–100% of shares
Trafalgar Place Estate Management Company Limited Holds 75–100% of voting rights
Trafalgar Place Residents Management Company Limited Holds 75–100% of voting rights
Lendlease Residential (Lancashire) Limited Owns 75–100% of shares
Lendlease Residential (North West) Limited Owns 75–100% of shares
Lendlease Residential Director Limited Owns 75–100% of shares
Potato Wharf 3 and 4 Residents Management Company Limited This company Owns 75–100% of shares
Lendlease Residential (Yorkshire) Limited Owns 75–100% of shares
Hungate (York) Regeneration Limited Owns 75–100% of shares
Lendlease Residential Construction Limited Owns 75–100% of shares
Lendlease Residential Limited Owns 75–100% of shares
Lendlease Residential Nominees Limited Owns 75–100% of shares
Lendlease Residential Twenty Five Limited Owns 75–100% of shares
Rentco 247 Limited Owns 75–100% of shares
South Gardens Residents Management Company Limited Holds 75–100% of voting rights
The Clarence Dock Company Limited Owns 75–100% of shares
West Grove Residents Management Company Limited Holds 75–100% of voting rights
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 20 November 2025 | Registered office address changed | |||
| 20 November 2025 | Change of details for a person with significant control | |||
| 3 November 2025 | Registered office address changed | |||
| 2 October 2025 | Accounts for a dormant company | 30 June 2025 |
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