POPPY ACORN LIMITED
Overview
| Company Name | POPPY ACORN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06009021 |
| 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 POPPY ACORN LIMITED?
- Development of building projects (41100) / Construction
Where is POPPY ACORN LIMITED located?
| Registered Office Address | 1 Hercules Way WD25 7GS Leavesden Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POPPY ACORN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKANSKA PROJECT DEVELOPMENTS LIMITED | Jul 05, 2011 | Jul 05, 2011 |
| TRIDENT JV LIMITED | Jul 29, 2009 | Jul 29, 2009 |
| MCNICHOLAS CABLE & ENGINEERING HOLDINGS LIMITED | Dec 15, 2006 | Dec 15, 2006 |
| NELLY ONE LIMITED | Nov 24, 2006 | Nov 24, 2006 |
What are the latest accounts for POPPY ACORN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POPPY ACORN LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for POPPY ACORN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 13, 2026 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Skanska Uk Plc as a person with significant control on Dec 10, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Steven Leven as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Swati Paul as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sam James Coggin as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of John Robert Paterson as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed skanska project developments LIMITED\certificate issued on 16/03/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Who are the officers of POPPY ACORN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVEN, Steven | Secretary | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | British | 76600790001 | ||||||
| LEVEN, Steven | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 76600790002 | |||||
| PATERSON, John Robert | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 317198220001 | |||||
| MURRAY, Karen Michelle | Secretary | 5 Wellbrook Terrace EX6 5JU Tiverton Devon | British | 117096780001 | ||||||
| BAYLISS, Roger Francis | Director | Maple Cross House, Denham Way Maple Cross WD3 9SW Rickmansworth Herts | United Kingdom | British | 134740740002 | |||||
| COGGIN, Sam James | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 298688970001 | |||||
| FASTH, Sofia Cecilia | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Herts United Kingdom | United Kingdom | Swedish | 157622170002 | |||||
| GANGOTRA, Culdip Kelly Kaur | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | United Kingdom | British | 180304190002 | |||||
| HICKLING, Derek Brian | Director | Maple Cross House, Denham Way Maple Cross WD3 9SW Rickmansworth Herts | United Kingdom | British | 47808610002 | |||||
| LEVEN, Steven | Director | Maple Cross House, Denham Way Maple Cross WD3 9SW Rickmansworth Herts | England | British | 76600790001 | |||||
| LINDELÖF, Andreas Torsten | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | United Kingdom | Swedish | 180304310003 | |||||
| LOWE, Charles Richard | Director | Maple Cross House, Denham Way Maple Cross WD3 9SW Rickmansworth Herts | England | British | 313108800001 | |||||
| MARTIN, Helen Katherine | Director | Maple Cross House, Denham Way Maple Cross WD3 9SW Rickmansworth Herts | United Kingdom | British | 187912020002 | |||||
| MORTON, Stephen John | Director | Maple Cross House, Denham Way Maple Cross WD3 9SW Rickmansworth Herts | United Kingdom | British | 53283720001 | |||||
| MURRAY, Karen Michelle | Director | 5 Wellbrook Terrace EX6 5JU Tiverton Devon | British | 117096780001 | ||||||
| NEESON, Martin George | Director | Maple Cross House, Denham Way Maple Cross WD3 9SW Rickmansworth Herts | United Kingdom | British | 68783670001 | |||||
| PAUL, Swati | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 281733470001 | |||||
| TRELEAVEN, Christopher Perry | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Herts United Kingdom | United Kingdom | British | 170315030001 |
Who are the persons with significant control of POPPY ACORN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skanska Uk Plc | Apr 06, 2016 | Hercules Way Leavesden WD25 7GS Watford 1 United Kingdom | No | ||||||||||
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Natures of Control
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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