POPPY&JACKS LIMITED
Overview
| Company Name | POPPY&JACKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06835099 |
| 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&JACKS LIMITED?
- Pre-primary education (85100) / Education
Where is POPPY&JACKS LIMITED located?
| Registered Office Address | 231 Higher Lane WA13 0RZ Lymm Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POPPY&JACKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEEKABOONURSERY.INFO LIMITED | Mar 03, 2009 | Mar 03, 2009 |
What are the latest accounts for POPPY&JACKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for POPPY&JACKS LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
| Overdue | No |
What are the latest filings for POPPY&JACKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Mr Colin James Anderton as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kieron Gordon Ellis as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 21 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of James Nicholas Crosswell as a director on Jun 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 36 pages | AA | ||
Satisfaction of charge 068350990011 in full | 4 pages | MR04 | ||
Satisfaction of charge 068350990012 in full | 4 pages | MR04 | ||
Satisfaction of charge 068350990013 in full | 4 pages | MR04 | ||
Termination of appointment of Pinesh Mehta as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Bernadette Hoban as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||
Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Satisfaction of charge 068350990003 in full | 1 pages | MR04 | ||
Satisfaction of charge 068350990010 in full | 1 pages | MR04 | ||
Satisfaction of charge 068350990009 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 068350990008 in full | 1 pages | MR04 | ||
Satisfaction of charge 068350990002 in full | 1 pages | MR04 | ||
Who are the officers of POPPY&JACKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERTON, Colin James | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire United Kingdom | England | British | Cfo | 183725480001 | ||||
| HOBAN, John | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire United Kingdom | England | British | Chairman | 130517600003 | ||||
| KACZMARSKA, Lucy Marie | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire United Kingdom | England | British | Early Years Director | 180257140003 | ||||
| ROBERTS, Clare Bernadette | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire United Kingdom | England | British | Chief Executive | 198624500001 | ||||
| HOBAN, Bernadette | Secretary | Higher Lane WA13 0RZ Lymm 231 Cheshire United Kingdom | 285533420001 | |||||||
| PELLOWE, James Benjamin | Secretary | 9 Winckley Square PR1 3HP Preston Richard House England | 215067970001 | |||||||
| BELLAMY, James Anthony | Director | c/o Peek-A-Boo Nursery Vicarage Avenue FY5 2BD Thornton-Cleveleys 3 Lancashire United Kingdom | England | British | Solicitor | 180383550001 | ||||
| BELLAMY, Sarah Jane | Director | 9 Winckley Square PR1 3HP Preston Richard House England | United Kingdom | British | Director | 124549190002 | ||||
| CROSSWELL, James Nicholas | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire United Kingdom | England | British | Director | 272290560001 | ||||
| ELLIS, Kieron Gordon | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire United Kingdom | United Kingdom | British | Finance Director | 285258630001 | ||||
| MEHTA, Pinesh | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire United Kingdom | England | British | Accountant | 243536000001 | ||||
| PODBURY, Elizabeth Emma | Director | c/o Foresight Group Llp London Bridge Street SE1 9SG London The Shard England | United Kingdom | British | Investment Director | 203223920001 | ||||
| POMROY, Matthew William, Mr. | Director | King Street M2 4WQ Manchester 2 England | United Kingdom | British | Investment Manager | 224163270001 |
Who are the persons with significant control of POPPY&JACKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kids Planet Day Nurseries Limited | Jul 21, 2021 | Higher Lane WA13 0RZ Lymm 231 Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah Jane Bellamy | Apr 06, 2016 | Higher Lane WA13 0RZ Lymm 231 Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0