POPLARS NURSERY GARDEN CENTRE LIMITED
Overview
| Company Name | POPLARS NURSERY GARDEN CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03688204 |
| 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 POPLARS NURSERY GARDEN CENTRE LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is POPLARS NURSERY GARDEN CENTRE LIMITED located?
| Registered Office Address | Poplars Nursery Harlington Road Toddington LU5 6HE Dunstable Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POPLARS NURSERY GARDEN CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARVEST MANAGEMENT LIMITED | Dec 23, 1998 | Dec 23, 1998 |
What are the latest accounts for POPLARS NURSERY GARDEN CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for POPLARS NURSERY GARDEN CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for POPLARS NURSERY GARDEN CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 23, 2024 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2024
| 4 pages | SH01 | ||||||||||
Appointment of Mr Colin Neal Goodhand as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 25 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 036882040004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 036882040003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Current accounting period shortened from Feb 28, 2017 to Jan 31, 2017 | 1 pages | AA01 | ||||||||||
Who are the officers of POPLARS NURSERY GARDEN CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODHAND, Zoe | Secretary | Poplars House Poplars Nursery Harlington Road Toddington LU5 6HE Dunstable Bedfordshire | British | 62896120003 | ||||||
| GOODHAND, Colin Neal | Director | Harlington Road Toddington LU5 6HE Dunstable Poplars Nursery Bedfordshire United Kingdom | United Kingdom | British | Director | 319099390001 | ||||
| GOODHAND, Zoe | Director | Poplars Nursery Harlington Road Toddington LU5 6HE Dunstable Bedfordshire | United Kingdom | British | Company Director | 62896120003 | ||||
| LITTLE, Bridget | Director | Poplars Nursery Harlington Road Toddington LU5 6HE Dunstable Bedfordshire | United Kingdom | British | Manager | 62896010002 | ||||
| LITTLE, David Jonathan | Director | Poplars Nursery Harlington Road Toddington LU5 6HE Dunstable Bedfordshire | United Kingdom | British | Company Director | 64450840002 | ||||
| LITTLE, John Christopher | Director | Poplars Nursery Harlington Road Toddington LU5 6HE Dunstable Bedfordshire | United Kingdom | British | Manager | 67306880002 | ||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||
| MC FORMATIONS LIMITED | Nominee Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004800001 |
What are the latest statements on persons with significant control for POPLARS NURSERY GARDEN CENTRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2016 | 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