POPPLETON & APPLEBY LIMITED

Overview

Company Name	POPPLETON & APPLEBY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04363476
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POPPLETON & APPLEBY LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is POPPLETON & APPLEBY LIMITED located?

Registered Office Address	Westminster House 10 Westminster Road SK10 1BX Macclesfield Cheshire
Undeliverable Registered Office Address	No

What were the previous names of POPPLETON & APPLEBY LIMITED?

Previous Company Names
Company Name	From	Until
LANGLEIGH LIMITED	Jan 30, 2002	Jan 30, 2002

What are the latest accounts for POPPLETON & APPLEBY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for POPPLETON & APPLEBY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2027
Next Confirmation Statement Due	Feb 02, 2027
Next Confirmation Statement Made Up To	Jan 19, 2026
Overdue	No

What are the latest filings for POPPLETON & APPLEBY LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Confirmation statement made on Jan 19, 2026 with updates	4 pages	CS01

Feb 11, 2026	Statement of capital following an allotment of shares on Jan 18, 2026 Capital: GBP 2	3 pages	SH01

Feb 11, 2026	Appointment of Mr Andrew Turpin as a director on Jan 18, 2026	2 pages	AP01

Feb 11, 2026	Notification of Matthew Douglas Hardy as a person with significant control on Jan 18, 2026	2 pages	PSC01

Feb 11, 2026	Termination of appointment of Stephen James Wainwright as a secretary on Jan 18, 2026	1 pages	TM02

Feb 11, 2026	Appointment of Mr Matthew Douglas Hardy as a director on Jan 18, 2026	2 pages	AP01

Feb 11, 2026	Termination of appointment of Stephen James Wainwright as a director on Jan 18, 2026	1 pages	TM01

Feb 11, 2026	Notification of Andrew Turpin as a person with significant control on Jan 18, 2026	2 pages	PSC01

Feb 11, 2026	Cessation of Stephen James Wainwright as a person with significant control on Jan 18, 2026	1 pages	PSC07

Feb 21, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Feb 01, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Jan 31, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Feb 16, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Feb 28, 2021	Accounts for a dormant company made up to Jan 31, 2020	5 pages	AA

Jan 28, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Director's details changed for Mr Stephen James Wainwright on Jan 22, 2021	2 pages	CH01

Jan 22, 2021	Secretary's details changed for Mr Stephen James Wainwright on Jan 22, 2021	1 pages	CH03

Jan 22, 2021	Change of details for Mr Stephen James Wainwright as a person with significant control on Jan 22, 2021	2 pages	PSC04

Jan 21, 2021	Change of details for Mr Stephen James Wainwright as a person with significant control on Jan 21, 2021	2 pages	PSC04

Dec 31, 2020	Registered office address changed from St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW United Kingdom to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on Dec 31, 2020	2 pages	AD01

View All Filings

Who are the officers of POPPLETON & APPLEBY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDY, Matthew Douglas Highdown House 11 Highdown Road CV31 1XT Leamington Spa Hb&O Accountants United Kingdom	Jan 18, 2026		Director	Highdown House 11 Highdown Road CV31 1XT Leamington Spa Hb&O Accountants United Kingdom	United Kingdom	British	1968-6	86026100001
TURPIN, Andrew Highdown House 11 Highdown Road CV31 1XT Leamington Spa Hb&O Accountants United Kingdom	Jan 18, 2026		Director	Highdown House 11 Highdown Road CV31 1XT Leamington Spa Hb&O Accountants United Kingdom	United Kingdom	British	1965-9	176197270002
WAINWRIGHT, Stephen James 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire	Mar 27, 2002	Jan 18, 2026	Secretary	10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire		British		81333170002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jan 30, 2002	Mar 27, 2002	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
LORD, Stephen 9 Rayrigg Rise LA23 3DR Bowness On Windermere Cumbria	Mar 27, 2002	Feb 25, 2014	Director	9 Rayrigg Rise LA23 3DR Bowness On Windermere Cumbria	United Kingdom	British	1960-9	81333090002
WAINWRIGHT, Stephen James 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire	Mar 27, 2002	Jan 18, 2026	Director	10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire	England	British	1963-3	81333170003
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jan 30, 2002	Mar 27, 2002	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POPPLETON & APPLEBY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Turpin Highdown House 11 Highdown Road CV31 1XT Leamington Spa Hb&O Accountants United Kingdom	Jan 18, 2026	Highdown House 11 Highdown Road CV31 1XT Leamington Spa Hb&O Accountants United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Matthew Douglas Hardy Highdown House 11 Highdown Road CV31 1XT Leamington Spa Hb&O Accountants United Kingdom	Jan 18, 2026	Highdown House 11 Highdown Road CV31 1XT Leamington Spa Hb&O Accountants United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stephen James Wainwright 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire	Apr 06, 2016	10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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