POTENTIAL LIMITED

active Company number 03353988

Private Limited by Shares · Incorporated on 16th Apr 1997

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SIC code: 41100
Registered office: Woking, GU22 8BJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

POTENTIAL LIMITED is a private limited by shares company based in Woking. It was incorporated on 16th Apr 1997 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

5 Directors View directors

4 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Woking (GU) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in GU22 8BJ £436,000 as of 21st Aug 2025 View postcode page

Average price (all time) £422,605

Average price (since 2016) £503,769

Property sales recorded 33

Property sales since 2016 13

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Avery	Director	12th Sep 2024		British	View profile
Craig Duncan	Director	12th Sep 2024		British	View profile
Paul Foster	Director	19th May 2022		British	View profile
Rachel Hill	Director	12th Feb 2026		British	View profile
Susan Smith	Secretary	13th Feb 2015	This company	Not recorded	—
Friends Of The Elderly	Corporate PSC	6th Apr 2016	—	—	View profile
Stephen Bruce Allen (ceased)	PSC	6th Apr 2016	—	British	View profile
Nicholas William James Avery (ceased)	PSC	12th Sep 2024	—	British	View profile
Martin Fulton Burdes (ceased)	PSC	6th Apr 2016	—	British	View profile
Craig Jeffrey Duncan (ceased)	PSC	12th Sep 2024	—	British	View profile
Paul Guy Foster (ceased)	PSC	19th May 2022	—	British	View profile
Jeremy Withers Green (ceased)	PSC	20th Sep 2019	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
THE RETIRED NURSES NATIONAL HOME	04347673	4th Jan 2002	dissolved
FRIENDS OF THE ELDERLY TRADING LIMITED	03557337	1st May 1998	active
FRIENDS OF THE ELDERLY	00133850	9th Feb 1914	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Apr 1997
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

16th Apr 1997 Company incorporated
16th Apr 1997 PARAMOUNT PROPERTIES (UK) LIMITED appointed as Corporate nominee director
16th Apr 1997 PARAMOUNT COMPANY SEARCHES LIMITED appointed as Corporate nominee secretary
16th Apr 1997 Sally Levett appointed as Director
16th Apr 1997 Monica Darley appointed as Director
16th Apr 1997 Monica Darley appointed as Secretary
21st Apr 1997 PARAMOUNT PROPERTIES (UK) LIMITED resigned as Corporate nominee director
21st Apr 1997 PARAMOUNT COMPANY SEARCHES LIMITED resigned as Corporate nominee secretary
13th Mar 2000 Douglas Webb appointed as Director
31st Oct 2000 Sally Levett resigned as Director
2nd Jul 2001 Monica Darley resigned as Director
2nd Jul 2001 Richard Furze appointed as Director
2nd Jul 2001 Monica Darley resigned as Secretary
2nd Jul 2001 Richard Furze appointed as Secretary
18th Sep 2003 Douglas Webb resigned as Director
18th Sep 2003 Geoffrey Dennis appointed as Director
31st Mar 2004 Geoffrey Dennis resigned as Director
1st Apr 2004 Anthony Wheatley appointed as Director
14th Mar 2005 Richard Furze resigned as Secretary
14th Mar 2005 Peter Brearley appointed as Secretary
30th Jun 2008 Anthony Wheatley resigned as Director
7th May 2009 Simon Dawes appointed as Director
29th Jul 2010 Peter Brearley resigned as Secretary
29th Jul 2010 Sharon Nunn appointed as Secretary
1st Oct 2013 Sharon Nunn resigned as Secretary
1st Oct 2013 Rui Domingues appointed as Secretary
26th Jun 2014 Richard Furze resigned as Director
26th Jun 2014 Stephen Allen appointed as Director
19th Sep 2014 Simon Dawes resigned as Director
19th Sep 2014 Suzanne Goodband appointed as Director
13th Feb 2015 Susan Smith appointed as Secretary
13th Feb 2015 Rui Domingues resigned as Secretary
31st Jul 2015 Suzanne Goodband resigned as Director
17th Sep 2015 Martin Burdes appointed as Director
6th Apr 2016 Friends Of The Elderly appointed as Corporate PSC
6th Apr 2016 Stephen Bruce Allen appointed as PSC
6th Apr 2016 Martin Fulton Burdes appointed as PSC
22nd Jul 2017 Martin Burdes resigned as Director
22nd Jul 2017 Martin Fulton Burdes ceased to be a PSC
20th Sep 2019 Jeremy Withers Green appointed as Director
20th Sep 2019 Jeremy Withers Green appointed as PSC
4th Dec 2020 Jeremy Withers Green resigned as Director
4th Dec 2020 Jeremy Withers Green ceased to be a PSC
19th May 2022 Paul Foster appointed as Director
19th May 2022 Paul Guy Foster appointed as PSC
19th May 2022 Paul Guy Foster ceased to be a PSC
31st Aug 2024 Stephen Allen resigned as Director
31st Aug 2024 Stephen Bruce Allen ceased to be a PSC
12th Sep 2024 Craig Duncan appointed as Director
12th Sep 2024 Nicholas Avery appointed as Director
12th Sep 2024 Nicholas William James Avery appointed as PSC
12th Sep 2024 Nicholas William James Avery ceased to be a PSC
12th Sep 2024 Craig Jeffrey Duncan appointed as PSC
12th Sep 2024 Craig Jeffrey Duncan ceased to be a PSC
12th Feb 2026 Rachel Hill appointed as Director
16th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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