POPPIES NORTH LIMITED

Overview

Company Name	POPPIES NORTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04630453
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2003

Summary

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

What is the purpose of POPPIES NORTH LIMITED?

Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is POPPIES NORTH LIMITED located?

Registered Office Address	108a High Road Halton LA2 6PU Lancaster England
Undeliverable Registered Office Address	No

What are the latest accounts for POPPIES NORTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for POPPIES NORTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for POPPIES NORTH LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Total exemption full accounts made up to Apr 30, 2025	12 pages	AA

Dec 30, 2025	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Registered office address changed from 23 Bishopdale Road Lancaster LA1 5NF England to 108a High Road Halton Lancaster LA2 6PU on Mar 20, 2025	1 pages	AD01

Dec 31, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Dec 05, 2024	Total exemption full accounts made up to Apr 30, 2024	12 pages	AA

Dec 29, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Dec 01, 2023	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

Dec 29, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Dec 29, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with updates	4 pages	CS01

Dec 06, 2019	Notification of Andrew Wishart as a person with significant control on Dec 01, 2019	2 pages	PSC01

Dec 06, 2019	Cessation of Jill Livingstone Wishart as a person with significant control on Dec 01, 2019	1 pages	PSC07

Dec 06, 2019	Termination of appointment of Jill Livingstone Wishart as a director on Dec 01, 2019	1 pages	TM01

Dec 06, 2019	Termination of appointment of Iain Wishart as a director on Dec 01, 2019	1 pages	TM01

Aug 06, 2019	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 18, 2018 with updates	4 pages	CS01

Jan 02, 2019	Change of details for Mrs Jill Livingstone Wishart as a person with significant control on Jan 02, 2019	2 pages	PSC04

Sep 26, 2018	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Aug 06, 2018	Registered office address changed from Oakwood, the Stripes Cumwhinton Carlisle Cumbria CA4 0AP to 23 Bishopdale Road Lancaster LA1 5NF on Aug 06, 2018	1 pages	AD01

Jun 11, 2018	Notification of Jill Livingstone Wishart as a person with significant control on Apr 02, 2018	2 pages	PSC01

May 11, 2018	Termination of appointment of Colin Wishart as a director on Apr 01, 2018	1 pages	TM01

View All Filings

Who are the officers of POPPIES NORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WISHART, Andrew High Road Halton LA2 6PU Lancaster 108a England	Jan 07, 2003		Director	High Road Halton LA2 6PU Lancaster 108a England	England	British	1974-5	86633360006
WISHART, Jill Livingstone Oakwood The Stripes, Cumwhinton CA4 0AP Carlisle Cumbria	Jan 07, 2003	Mar 22, 2014	Secretary	Oakwood The Stripes, Cumwhinton CA4 0AP Carlisle Cumbria		British		86633390001
PATTERSON, Elizabeth Leigh 13 Lyndale Northburn Green NE23 9XU Cramlington Northumberland	Jan 07, 2003	Apr 17, 2003	Director	13 Lyndale Northburn Green NE23 9XU Cramlington Northumberland	United Kingdom	British	1959-5	50369240003
WISHART, Colin Oakwood, The Stripes Cumwhinton CA4 0AP Carlisle Cumbria	Jan 07, 2003	Apr 01, 2018	Director	Oakwood, The Stripes Cumwhinton CA4 0AP Carlisle Cumbria	England	British	1944-4	83073770001
WISHART, Iain Bishopdale Road LA1 5NF Lancaster 23 England	Jan 07, 2003	Dec 01, 2019	Director	Bishopdale Road LA1 5NF Lancaster 23 England	United Kingdom	British	1969-10	86633370004
WISHART, Jill Livingstone Bishopdale Road LA1 5NF Lancaster 23 England	Mar 24, 2018	Dec 01, 2019	Director	Bishopdale Road LA1 5NF Lancaster 23 England	United Kingdom	British	1945-10	186171940001
WISHART, Jill Livingstone Cumwhinton CA4 0AP Carlisle Oakwood England	Mar 23, 2014	Jun 15, 2017	Director	Cumwhinton CA4 0AP Carlisle Oakwood England	United Kingdom	British	1945-10	186171940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POPPIES NORTH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Wishart Bishopdale Road LA1 5NF Lancaster 23 England	Dec 01, 2019	Bishopdale Road LA1 5NF Lancaster 23 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Jill Livingstone Wishart Bishopdale Road LA1 5NF Lancaster 23 England	Apr 02, 2018	Bishopdale Road LA1 5NF Lancaster 23 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Colin Wishart Oakwood, The Stripes Cumwhinton CA4 0AP Carlisle Cumbria	May 01, 2016	Oakwood, The Stripes Cumwhinton CA4 0AP Carlisle Cumbria	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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