POPPYFIELDS MEADOW (ALLESTREE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | POPPYFIELDS MEADOW (ALLESTREE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10034267 |
| 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 POPPYFIELDS MEADOW (ALLESTREE) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is POPPYFIELDS MEADOW (ALLESTREE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POPPYFIELDS MEADOW (ALLESTREE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 POPPYFIELDS MEADOW (ALLESTREE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for POPPYFIELDS MEADOW (ALLESTREE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Epmg Legal Limited as a secretary on Jun 19, 2026 | 1 pages | TM02 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jun 19, 2026 | 2 pages | AP04 | ||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Termination of appointment of Eric Coldwell Phipps as a director on Jun 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Director's details changed for Mr Christopher Taylor Taylor on Sep 09, 2019 | 2 pages | CH01 | ||
Appointment of Mr Christopher Taylor Taylor as a director on Aug 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of Taranjit Tiwana as a director on Aug 21, 2019 | 1 pages | TM01 | ||
Termination of appointment of Mary Timlin as a director on Aug 21, 2019 | 1 pages | TM01 | ||
Termination of appointment of Martyn Anthony Pask as a director on Aug 21, 2019 | 1 pages | TM01 | ||
Registered office address changed from Riverside Court Pride Park Derby Derbyshire DE24 8JN United Kingdom to 2 Hills Road Cambridge CB2 1JP on Aug 21, 2019 | 1 pages | AD01 | ||
Appointment of Mr Eric Coldwell Phipps as a director on Aug 21, 2019 | 2 pages | AP01 | ||
Appointment of Mr Charles Parker as a director on Aug 21, 2019 | 2 pages | AP01 | ||
Who are the officers of POPPYFIELDS MEADOW (ALLESTREE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey England |
| 147749880002 | ||||||||||
| PARKER, Charles | Director | Hills Road CB2 1JP Cambridge 2 England | England | British | 261662930001 | |||||||||
| TAYLOR, Christopher Keith | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | 262115260001 | |||||||||
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 England |
| 160456110002 | ||||||||||
| BELL, David William | Director | Pride Park DE24 8JN Derby Riverside Court Derbyshire United Kingdom | England | British | 73441190002 | |||||||||
| COOPER, Sarah | Director | Burnel Road Wakefield 41 WF2 0XG Wakefield Redrow House West Yorkshire United Kingdom | England | British | 239054510001 | |||||||||
| FINNEGAN, Tom Gerard | Director | Pride Park DE24 8JN Derby Riverside Court Derbyshire United Kingdom | United Kingdom | British | 205622630001 | |||||||||
| PASK, Martyn Anthony | Director | Riverside Court Pride Park DE24 8JN Derby 5 United Kingdom | United Kingdom | British | 237798340001 | |||||||||
| PHIPPS, Eric Coldwell | Director | Hills Road CB2 1JP Cambridge 2 England | England | British | 261663180001 | |||||||||
| TIMLIN, Mary | Director | 5 Riverside Court Pride Park DE24 8JN Derby Redrow Homes Limited United Kingdom | United Kingdom | British | 239083760001 | |||||||||
| TIWANA, Taranjit | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House United Kingdom | United Kingdom | British | 243183980001 |
What are the latest statements on persons with significant control for POPPYFIELDS MEADOW (ALLESTREE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 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 |
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