THE POPPLETON CENTRE LIMITED

THE POPPLETON CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE POPPLETON CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06944801
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE POPPLETON CENTRE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE POPPLETON CENTRE LIMITED located?

    Registered Office Address
    Poppleton Centre Main Street
    Upper Poppleton
    YO26 6JT York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE POPPLETON CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE POPPLETON CENTRE LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for THE POPPLETON CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Jun 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 25, 2022 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 25, 2021 with updates

    4 pagesCS01

    Cessation of Graham Dixon - Treasurer as a person with significant control on Mar 22, 2021

    1 pagesPSC07

    Notification of Allen John Jones as a person with significant control on Mar 22, 2021

    2 pagesPSC01

    Termination of appointment of Graham Edwin Dixon as a director on Mar 22, 2021

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Notification of Graham Dixon - Treasurer as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 25, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 25, 2017 with updates

    4 pagesCS01

    Annual return made up to Jun 25, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of THE POPPLETON CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Allan John
    Main Street
    Upper Poppleton
    YO26 6JT York
    Poppleton Centre
    North Yorkshire
    England
    Director
    Main Street
    Upper Poppleton
    YO26 6JT York
    Poppleton Centre
    North Yorkshire
    England
    EnglandBritish152373510001
    WOOD, Robert Andrew
    Main Street
    Upper Poppleton
    YO26 6JT York
    Poppleton Centre
    England
    Director
    Main Street
    Upper Poppleton
    YO26 6JT York
    Poppleton Centre
    England
    United KingdomBritish9517880004
    HAWKINS, Peter
    Main Street
    Upper Poppleton
    YO26 6JT York
    Poppleton Centre
    North Yorkshire
    England
    Secretary
    Main Street
    Upper Poppleton
    YO26 6JT York
    Poppleton Centre
    North Yorkshire
    England
    172950070001
    HAWKINS, Peter
    40 Dikelands Lane
    Upper Poppleton
    YO26 6JF York
    North Yorkshire
    Secretary
    40 Dikelands Lane
    Upper Poppleton
    YO26 6JF York
    North Yorkshire
    British27840000002
    CLARK, Roderick John
    Ebor Way
    Nether Poppleton
    YO26 6NQ York
    18
    North Yorkshire
    United Kingdom
    Director
    Ebor Way
    Nether Poppleton
    YO26 6NQ York
    18
    North Yorkshire
    United Kingdom
    EnglandBritish139191480001
    DIXON, Graham Edwin
    Hawthorne Close
    Nether Poppleton
    YO26 6HP York
    2
    North Yorkshire
    United Kingdom
    Director
    Hawthorne Close
    Nether Poppleton
    YO26 6HP York
    2
    North Yorkshire
    United Kingdom
    EnglandBritish158111640001
    EDWARDS, Ian Philip
    Nursery Road
    Nether Poppleton
    YO26 6NN York
    37
    North Yorkshire
    United Kingdom
    Director
    Nursery Road
    Nether Poppleton
    YO26 6NN York
    37
    North Yorkshire
    United Kingdom
    EnglandBritish139191490001
    HAWKINS, Peter
    Main Street
    Upper Poppleton
    YO26 6JT York
    Poppleton Centre
    England
    Director
    Main Street
    Upper Poppleton
    YO26 6JT York
    Poppleton Centre
    England
    United KingdomBritish27840000002
    HAWKINS, Peter
    40 Dikelands Lane
    Upper Poppleton
    YO26 6JF York
    North Yorkshire
    Director
    40 Dikelands Lane
    Upper Poppleton
    YO26 6JF York
    North Yorkshire
    United KingdomBritish27840000002
    JONES, Allan John
    Main Street
    Upper Poppleton
    YO26 6JT York
    Poppleton Community Centre
    North Yorkshire
    England
    Director
    Main Street
    Upper Poppleton
    YO26 6JT York
    Poppleton Community Centre
    North Yorkshire
    England
    EnglandBritish152373510001

    Who are the persons with significant control of THE POPPLETON CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allen John Jones
    Main Street
    Upper Poppleton
    YO26 6JT York
    Poppleton Centre
    Mar 22, 2021
    Main Street
    Upper Poppleton
    YO26 6JT York
    Poppleton Centre
    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.
    Mr Graham Dixon - Treasurer
    Nether Poppleton
    YO26 6HP York
    2 Hawthorne Close
    North Yorkshire
    United Kingdom
    Apr 06, 2016
    Nether Poppleton
    YO26 6HP York
    2 Hawthorne Close
    North Yorkshire
    United Kingdom
    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.

    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