HONINGTON (POPLAR CLOSE) RESIDENTS COMPANY LIMITED

Overview

Company Name	HONINGTON (POPLAR CLOSE) RESIDENTS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05261995
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2004

Summary

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

What is the purpose of HONINGTON (POPLAR CLOSE) RESIDENTS COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HONINGTON (POPLAR CLOSE) RESIDENTS COMPANY LIMITED located?

Registered Office Address	Unit 8 Minerva Business Park Lynch Wood PE2 6FT Peterborough England
Undeliverable Registered Office Address	No

What are the latest accounts for HONINGTON (POPLAR CLOSE) RESIDENTS COMPANY LIMITED?

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

What is the status of the latest confirmation statement for HONINGTON (POPLAR CLOSE) RESIDENTS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for HONINGTON (POPLAR CLOSE) RESIDENTS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Oct 01, 2025	Confirmation statement made on Oct 01, 2025 with updates	7 pages	CS01

Oct 01, 2025	Secretary's details changed for Preim Limited on Oct 01, 2025	1 pages	CH04

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 11, 2024	Change of details for Annington Nominees Limited as a person with significant control on Jan 17, 2024	2 pages	PSC05

Dec 10, 2024	Confirmation statement made on Dec 08, 2024 with updates	7 pages	CS01

Dec 10, 2024	Director's details changed for Annington Nominees Limited on Dec 01, 2024	1 pages	CH02

Dec 10, 2024	Secretary's details changed for Preim Limited on Dec 01, 2024	1 pages	CH04

Feb 07, 2024	Director's details changed for Annington Nominees Limited on Feb 05, 2024	1 pages	CH02

Feb 05, 2024	Change of details for Annington Nominees Limited as a person with significant control on Feb 05, 2024	2 pages	PSC05

Feb 05, 2024	Director's details changed for Mr James William Hamand on Feb 05, 2024	2 pages	CH01

Jan 31, 2024	Director's details changed for Mr James William Hamand on Nov 17, 2023	2 pages	CH01

Jan 31, 2024	Director's details changed for Mr James William Hamand on Nov 17, 2023	2 pages	CH01

Jan 17, 2024	Change of details for Annington Nominees Limited as a person with significant control on Jan 17, 2024	2 pages	PSC05

Dec 08, 2023	Confirmation statement made on Dec 08, 2023 with updates	8 pages	CS01

Nov 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Feb 02, 2023	Confirmation statement made on Feb 02, 2023 with updates	8 pages	CS01

Dec 06, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 24, 2022 with updates	8 pages	CS01

Dec 08, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Dec 02, 2021	Appointment of Mr James William Hamand as a director on Dec 01, 2021	2 pages	AP01

Dec 02, 2021	Termination of appointment of Nicholas Peter Vaughan as a director on Dec 01, 2021	1 pages	TM01

Feb 04, 2021	Confirmation statement made on Feb 04, 2021 with updates	7 pages	CS01

Jan 12, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 21, 2020 with updates	8 pages	CS01

View All Filings

Who are the officers of HONINGTON (POPLAR CLOSE) RESIDENTS COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PREIM LTD

Oct 18, 2004

Secretary

Minerva Business Park

Lynch Wood

PE2 6FT Peterborough

Unit 8 The Forum

England

Identification Type	UK Limited Company
Registration Number	07620968

93165050012

HAMAND, James William

Dec 01, 2021

Director

Hays Lane

SE1 2HB London

Hays Lane House

England

British

1983-1

289900600002

ANNINGTON NOMINEES LIMITED

Oct 18, 2004

Director

Hays Lane

SE1 2HB London

Hays Lane House

England

Identification Type	UK Limited Company
Registration Number	03315618

84486670002

VAUGHAN, Nicholas Peter

Oct 01, 2008

Dec 01, 2021

Director

James Street

W1U 1DR London

United Kingdom

British

1962-10

103894790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HONINGTON (POPLAR CLOSE) RESIDENTS COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Annington Nominees Limited

Oct 18, 2017

Hays Lane

SE1 2HB London

Hays Lane House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Register Of Companies
Registration Number	03315618

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

What are the latest statements on persons with significant control for HONINGTON (POPLAR CLOSE) RESIDENTS COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 18, 2016	Oct 18, 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

View Detailed Information on Persons with Significant Control Statements

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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