ROYAL BRITISH LEGION POPPY FACTORY
Overview
| Company Name | ROYAL BRITISH LEGION POPPY FACTORY |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00204405 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL BRITISH LEGION POPPY FACTORY?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is ROYAL BRITISH LEGION POPPY FACTORY located?
| Registered Office Address | 20 Petersham Road TW10 6UR Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL BRITISH LEGION POPPY FACTORY?
| Company Name | From | Until |
|---|---|---|
| THE ROYAL BRITISH LEGION POPPY FACTORY | Mar 04, 2026 | Mar 04, 2026 |
| THE ROYAL BRITISH LEGION POPPY FACTORY LIMITED | May 01, 1972 | May 01, 1972 |
| THE BRITISH LEGION POPPY FACTORY,LIMITED | Mar 11, 1925 | Mar 11, 1925 |
What are the latest accounts for ROYAL BRITISH LEGION POPPY FACTORY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ROYAL BRITISH LEGION POPPY FACTORY?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for ROYAL BRITISH LEGION POPPY FACTORY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed the royal british legion poppy factory\certificate issued on 17/06/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Miscellaneous Statement of fact – name correction. Incorrect name: royal british legion poppy factory LIMITED (the) correct name: the royal british legion poppy factory | 1 pages | MISC | ||||||||||
Full accounts made up to Sep 30, 2025 | 62 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| pages | ANNOTATION | |||||||||||
Certificate of change of name Company name changed royal british legion poppy factory(the)\certificate issued on 04/03/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Ian Fergusson Wishart on Jan 27, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Ian Fergusson Wishart on Jan 27, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Richard Hodgson on Sep 05, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Sridevi Kalidindi on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Clifford Roderick Stanton Dare on Aug 28, 2025 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 31 pages | AA | ||||||||||
Termination of appointment of Julius Peregrine Harold Shepherd Wolff-Ingham as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Appointment of Mrs Rachael Louise Taylor-Jenkins as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of ROYAL BRITISH LEGION POPPY FACTORY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHORT, John Jeffrey | Secretary | Petersham Road TW10 6UR Richmond 20 Surrey | 263050900001 | |||||||
| COSTELLO, Linda Janette | Director | Petersham Road TW10 6UR Richmond 20 Surrey | England | British | 187934500003 | |||||
| DARE, Clifford Roderick Stanton | Director | Petersham Road TW10 6UR Richmond 20 Surrey | England | English | 4440400009 | |||||
| HODGETTS, Timothy John, Doctor | Director | Petersham Road TW10 6UR Richmond 20 Surrey | England | British | 282670180001 | |||||
| HODGSON, Martin Richard | Director | Petersham Road TW10 6UR Richmond 20 Surrey | England | British | 312479090001 | |||||
| HUBBARD, Matthew Edward Jack | Director | Petersham Road TW10 6UR Richmond 20 Surrey | England | British | 188763350001 | |||||
| KALIDINDI, Sridevi, Dr | Director | Petersham Road TW10 6UR Richmond 20 Surrey | England | British | 245113780001 | |||||
| KETT, Alistair James | Director | Petersham Road TW10 6UR Richmond 20 Surrey | England | British | 253324470001 | |||||
| TAYLOR, Simon Anthony | Director | Sudbrook Lane TW10 7AT Richmond The Gate House Surrey Great Britain | United Kingdom | British | 60774190002 | |||||
| TAYLOR-JENKINS, Rachael Louise | Director | Petersham Road TW10 6UR Richmond 20 Surrey | England | British | 319734190001 | |||||
| WISHART, Andrew Ian Fergusson | Director | Petersham Road TW10 6UR Richmond 20 Surrey | United Kingdom | British | 248575980002 | |||||
| WORRELL, Larry Brian | Director | Petersham Road TW10 6UR Richmond 20 Surrey | England | British,American | 308395520001 | |||||
| KAY, William Robert | Secretary | 72 Petersham Road TW10 6UU Richmond Surrey | British | 67375990002 | ||||||
| PARKIN, Robert Douglas | Secretary | 108 Petersham Road TW10 6UU Richmond Surrey | British | 8781650001 | ||||||
| APLIN, Deborah Ann | Director | Bickenhall House Bickenhall TA3 5RU Taunton Somerset | England | British | 77444560001 | |||||
| BEEDHAM, Hilary June | Director | 1 Fitzgerald Road SW14 8HA Mortlake London | England | British | 27161290002 | |||||
| BUCKINGHAM, Ronald William | Director | 15 Webster Road SO22 5NT Winchester Hampshire | British | 8226230001 | ||||||
| BUSTARD, Michael Francis | Director | Mill Close Friston BN20 0EF Eastbourne Downs House East Sussex United Kingdom | England | British | 223664390001 | |||||
| CHAMP, John George Harold | Director | 46 Rosedale Crescent Early RG7 1AS Reading Berkshire | British | 46194680001 | ||||||
| CHAMP, John George Harold | Director | 46 Rosedale Crescent Early RG7 1AS Reading Berkshire | British | 46194680001 | ||||||
| CHARLTON, Adam James | Director | Old School House East Ord TD15 2NS Berwick On Tweed Northumberland | British | 8781670001 | ||||||
| COOK, Bernard | Director | Ferndale Cottage Ascott Road Whichford CV36 5PE Shipston On Stour Warwickshire | England | British | 12836850003 | |||||
| COOK, Colin Simon Bult | Director | Petersham Road TW10 6UR Richmond 20 Surrey | England | British | 159328900001 | |||||
| CRISFORD, John Raymon Barnett | Director | Princess Drive PE36 5JG Hunstanton 17 Norfolk | Uk | British | 154038470001 | |||||
| DE LACY, Richard Michael | Director | 2 Church Farm House Waldringfield IP12 4PY Woodbridge Suffolk | United Kingdom | British | 110350270001 | |||||
| DHANAK, Krishna Narendra | Director | Petersham Road TW10 6UR Richmond 20 Surrey | England | British | 267060670001 | |||||
| DILLEY, Philip Graham, Sir | Director | George Street W1H 5TE London 3 Cumberland Mansions Uk | United Kingdom | British | 34272410011 | |||||
| FARMER, John Frederick | Director | Myrtle Cottage Post Office Road Knodishall IP17 1UE Saxmundham Suffolk | United Kingdom | British | 93700480001 | |||||
| GILL, Peter Richard | Director | Petersham Road TW10 6UR Richmond 20 Surrey | United Kingdom | British | 35996320004 | |||||
| GLENDINNING, Ronald Ivan | Director | 36 Drumceatt Park BT49 9HE Limavady County Londonderry | British | 35759380001 | ||||||
| GLENDINNING, Ronald Ivan | Director | 36 Drumceatt Park BT49 9HE Limavady County Londonderry | British | 35759380001 | ||||||
| HAMILTON, Wanda Susan | Director | Judd Street WC1H 9NE London 105 Uk | United Kingodm | Canadian | 195214560001 | |||||
| HAMMOND, Michael | Director | 6 The Mount Barwick In Elmet LS15 4LN Leeds West Yorkshire | British | 65981680001 | ||||||
| HEFFERMAN, Edward William | Director | C/O Fposo15b 30 Pc Sqn Rlc Bfpo 15 NW7 1PX Via London | Germany | British | 77659760002 | |||||
| HENDERSON, Diana Mary, Dr | Director | 4 Josiah Court Waterbeach CB5 9JT Cambridge | British | 80618800002 |
What are the latest statements on persons with significant control for ROYAL BRITISH LEGION POPPY FACTORY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0