People Potential Possibilities
02495423 · Active
Company details
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated
- 1990-04-24
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · GROUP
- Next accounts due
- 2026-12-31 in 208 days
- Confirmation statement
- last made up 2026-04-24 · next due 2027-05-08
Registered office
Eagle HouseCotmanhay Road
Ilkeston
Derbyshire
De7 8hu
Industry (SIC codes)
96090
· Other service activities n.e.c.
Officers (35)
- Hart, Samantha Kay · Director appointed 2026-06-02
- Moy, Gill Anne · Director appointed 2025-11-25
- Buckler, Jack Michael, Mr. · Secretary appointed 2024-01-29
- Shiraji, Omid · Director appointed 2023-11-29
- Morris, David James · Director appointed 2023-11-29
- Bowley, Richard John · Director appointed 2021-11-17
- Appleby, Sarah Helen · Director appointed 2021-11-17
- Thomas, Yvonne Mary · Director appointed 2021-09-24
- Scott, Nancy · Director appointed 2021-01-14
- Cock, William Richard John · Director appointed 2021-01-14
- Hackett, Adam Jonathan Patrick · Director appointed 2014-12-21
- Carter, Carol Ann · Director appointed 2017-09-26 resigned 2025-12-31
- Lane, Dorothy · Director appointed 2015-10-19 resigned 2025-11-25
- Hinde, Thea Michelle, Dr. · Director appointed 2021-11-17 resigned 2024-11-27
- Kozlowski, Kathryn · Secretary appointed 2017-08-07 resigned 2024-01-29
- Bowen, Jonathan · Director appointed 2020-04-25 resigned 2021-11-17
- Graham, Bobbie Rebecca · Director appointed 2017-09-26 resigned 2021-01-14
- Green, Mike · Director appointed 2010-09-10 resigned 2018-03-31
- Cooper, Martin John · Director appointed 2013-01-21 resigned 2017-09-26
- Cairns, Amanda, Lady · Director appointed 2009-07-14 resigned 2017-09-26
- Baines, Jonathan · Secretary appointed 2017-02-27 resigned 2017-08-07
- Wilkins, Dale Robert · Secretary appointed 2009-05-20 resigned 2017-02-27
- Brooks, Elizabeth · Director appointed 2009-07-14 resigned 2016-10-24
- Jones, Stephen · Director appointed 2002-05-21 resigned 2014-03-14
- Di Ciero, Peter · Director appointed 2010-09-10 resigned 2014-02-20
- Elcock, Martin, Dr · Director appointed 1997-01-15 resigned 2012-07-01
- Summers, Josephine · Secretary appointed 2005-11-19 resigned 2009-05-20
- Croft, Amanda Helen · Secretary appointed 2002-11-19 resigned 2005-11-19
- Fitzgerald, Patricia · Director appointed 2003-02-26 resigned 2004-03-26
- Cahill, William, Brother · Director appointed 1997-01-15 resigned 2003-06-30
- Close, Terence Gibbons · Director appointed 2002-07-02 resigned 2003-05-28
- Tinsley, Nigel · Secretary resigned 2002-11-19
- Hotchkiss, Pauline Mary · Director appointed 1997-01-15 resigned 1999-12-31
- Brennan, Stephen, Brother · Director appointed 1995-01-03 resigned 1997-01-15
- Iddon, Simon, Brother · Director resigned 1997-01-15
People with significant control (7)
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Miss Gemma Bukel Ceased 2023-12-12Individual Psc · British · resident in England · born 1/1981 · notified 2018-04-18Significant influence or control Significant influence or control as trust Significant influence or control as firm
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Mr Adam Jonathan Patrick Hackett Ceased 2023-12-12Individual Psc · British · resident in England · born 3/1950 · notified 2016-04-06Significant influence or control
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Mr Mark Shaun Simms Ceased 2023-12-12Individual Psc · British · resident in England · born 11/1967 · notified 2016-04-06Significant influence or control
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Mrs Josephine Margaret Summers Ceased 2023-04-06Individual Psc · British · resident in England · born 10/1961 · notified 2016-04-06Significant influence or control
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Mr Michael Green Ceased 2018-03-31Individual Psc · British · resident in England · born 12/1946 · notified 2016-04-06Significant influence or control
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Mr Jonathan David Baines Ceased 2017-08-07Individual Psc · British · resident in England · born 9/1979 · notified 2016-04-06Significant influence or control
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Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2023-12-12
Mortgages & charges (119)
118 outstanding · 1 satisfied
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Held by The Third Sector Investment Fund LLP (Acting Through Its Managing Member, Social and Sustainable Capital LLP)Created 2026-03-25The freehold properties known as: 1 southgate, wolverhampton, WV1 4PT (registered under hm land registry under title number WM959024) and 49 bath, wolverhampton, WV1 4EW.
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Held by Social and Sustainable Housing LP (Acting Through Its Investment Manager, Social and Sustainable Capital LLP)Created 2023-09-29Please see the full mortgage deed for more details. The properties know as: 17 salisbury street, gainsborough, DN21 2RS registered at hm land registry under title number LL67095.
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Held by Sash Sidecar LP (Acting Through Its Manager, Social and Sustainable Capital LLP)Created 2023-09-26Please see the full mortgage deed for more details. The properties know as: 75 lanham gardens, quedgeley, gloucester, GL2 4DE registered at hm land registry under title number GR124918.
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Held by Sash Sidecar LP (Acting Through Its Manager, Social and Sustainable Capital LLP)Created 2023-09-25Please see the full mortgage deed for more details. The properties know as: 2 vicarage court, brockworth, gloucester, GL3 4HS and registered at hm land registry under title number GR152802.
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Held by Social and Sustainable Housing LP (Acting Through Its Investment Manager, Social and Sustainable Capital LLP)Created 2023-09-15Please see the full mortgage deed for more details. The properties know as: 29 cromwell street, gainsborough, DN21 1DH registered at hm land registry under title number LL91080.
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Held by Social and Sustainable Housing LP (Acting Through Its Investment Manager, Social and Sustainable Capital LLP)Created 2023-08-31Please see the full mortgage deed for more details. The properties know as: 111 albion street, horseley fields, wolverhampton, WV1 3EG registered at hm land registry under title number WM876681.
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Held by The Third Sector Investment Fund LLP (Acting Through Its General Partner, Social and Sustainable Capital LLP)Created 2023-08-21Please see the full mortgage deed for more details. The properties know as 39 marlborough street, gainsborough, lincolnshire, DN21 1BT, registered at hm land registry under title number LL65270.
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Held by The Third Sector Investment Fund LLP (Acting Through Its General Partner, Social and Sustainable Capital LLP)Created 2023-08-18Please see the full mortgage deed for more details. The properties know as 11 wheeldon street, gainsborough, DN21 1BS as registered at hm land registry under title number LL131019.
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Held by The Third Sector Investment Fund LLP (Acting Through Its General Partner, Social and Sustainable Capital LLP)Created 2023-08-04Please see the full mortgage deed for more details. The properties know as: 3 otters buildings, trinity street, gainsborough, DN21 1JG registered at hm land registry under title numbers LL106791 and LL419337.
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Held by The Third Sector Investment Fund LLP (Acting Through Its General Partner, Social and Sustainable Capital LLP)Created 2023-08-04Please see full mortgage for more details. The properties known as: 5 otters buildings, trinity street, gainsborough, lincolnshire, DN21 1JG as registered at hm land registry under title number LL135254.
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Held by The Third Sector Investment Fund LLP (Acting Through Its General Partner, Social and Sustainable Capital LLP)Created 2023-08-04Please see the full mortgage deed for more details. The properties know as: 1 otters buildings, trinity street, gainsborough, DN21 1JG, registered at at hm land registry under title number LL176694.
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Held by The Third Sector Investment Fund LLP (Acting Through Its General Partner, Social and Sustainable Capital LLP)Created 2023-07-27Please see the full mortgage for more details. The properties known as: 363 ropery road, gainsborough, DN21 2TS as registered at hm land registry under title number LL276761.
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Held by The Third Sector Investment Fund LLP (Acting Through Its General Partner, Social and Sustainable Capital LLP)Created 2023-06-23Please see the full mortgage deed for more details. The properties know as: 133 lea road, gainsborough, DN21 1AB registered at hm land registry under title number LL98894.
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Held by The Third Sector Investment Fund LLP (Acting Through Its General Partner, Social and Sustainable Capital LLP)Created 2023-06-21Please see the full mortgage deed for more details. The properties know as: 19 marlborough street, gainsborough, lincolnshire, DN21 1BT. Registered at hm land registry under title number LL290906.
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Held by The Third Sector Investment Fund LLP (Acting Through Its General Partner, Social and Sustainable Capital LLP)Created 2023-06-07Please see the attached mortgage deed for more details. The properties known as: 52 wellington street, gainsborough DN21 1BX registered at hm land registry under title number LL90993.
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Held by The Third Sector Investment Fund LLP (Acting Through Its General Partner, Social and Sustainable Capital LLP)Created 2023-05-26Please see the full mortgage deed for more details. The properties know as: 31 stanley street, gainsborough, lincolnshire, DN21 1DT registered at hm land registry under title number LL40154.
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Held by The Third Sector Investment Fund LLP (Acting Through Its General Partner, Social and Sustainable Capital LLP)Created 2023-05-19Please see the full mortgage deed for more details. The properties know as: 16 bacon street, gainsborough, lincolnshire, DN21 1DQ as registered at hm land registry under title number LL219682.
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Held by Sash Sidecar LP (Acting Through Its Manager, Social and Sustainable Capital LLP)Created 2023-05-12Please see the full mortgage for more details. The properties known as: flat 23 holland court, denmark road, gloucester GL1 3BL as registered at hm land registry under title number GR66761.
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Held by The Third Sector Investment Fund LLP (Acting Through Its General Partner, Social and Sustainable Capital LLP)Created 2023-04-18Please see full mortgage deed for more details. The property known as 32 trent street, gainsborough, DN21 1JZ registered at hm land registry under title number LL68428.
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Held by Sash Sidecar LP (Acting Through Its Manager, Social and Sustainable Capital LLP)Created 2023-04-18Please see full mortgage deed for more details. The property known as 12 norris street, lincoln, LN5 7UQ registered at hm land registry under title number LL24916.
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Held by Sash Sidecar LP (Acting Through Its Manager, Social and Sustainable Capital LLP)Created 2023-03-24Please see full mortgage deed for more details. The property known as 16 coventry close, tewkesbury, GL20 5HR registered at hm land registry under title number GR76771.
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Held by Sash Sidecar LP (Acting Through Its Manager, Social and Sustainable Capital LLP)Created 2023-03-23Please see full mortgage deed for more details. The property known as flat 2 laundon house, 17 eastgate, sleaford, NG34 7DW registered at hm land registry under title number LL391713.
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Held by Sash Sidecar LP (Acting Through Its Manager, Social and Sustainable Capital LLP)Created 2023-03-23Please see full mortgage deed for more details. The property known as flat 2 laundon house, 17 eastgate, sleaford, NG34 7DW registered at hm land registry under title number LL391713.
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Held by Sash Sidecar LP (Acting Through Its Manager, Social and Sustainable Capital LLP)Created 2023-03-03Please see full mortgage deed for more details. The property known as flat 13, mitton court, mitton way, tewkesbury, GL20 8AW registered at hm land registry under title number GR94751.
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Held by The Third Sector Investment Fund LLP (Acting Through Its General Partner, Social and Sustainable Capital LLP)Created 2023-02-28Please see full mortgage deed for more details. The property known as 10 gordon street, gainsborough, lincolnshire, DN21 1DJ registered at hm land registry under title number LL149403.
Showing 25 of 119 charges. View all on Companies House.
Recent filings (15)
- 2026-06-05 Appointment of director AP01 Officers
- 2026-04-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-03-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-02-06 Appointment of director AP01 Officers
- 2026-01-15 Termination director company with name termination date TM01 Officers
- 2026-01-08 Termination director company with name termination date TM01 Officers
- 2026-01-08 Termination director company with name termination date TM01 Officers
- 2025-11-07 Group accounts (paper) AA Accounts
- 2025-04-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-22 Director details changed CH01 Officers
- 2024-11-28 Termination director company with name termination date TM01 Officers
- 2024-11-27 Group accounts (paper) AA Accounts
- 2024-09-27 Mortgage satisfy charge full MR04 Mortgage
- 2024-04-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-31 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register