POPPY FIELD (STEEPLE BUMPSTEAD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | POPPY FIELD (STEEPLE BUMPSTEAD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12634720 |
| 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 FIELD (STEEPLE BUMPSTEAD) 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 POPPY FIELD (STEEPLE BUMPSTEAD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POPPY FIELD (STEEPLE BUMPSTEAD) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATER LANE (STEEPLE BUMPSTEAD) MANAGEMENT COMPANY LIMITED | May 30, 2020 | May 30, 2020 |
What are the latest accounts for POPPY FIELD (STEEPLE BUMPSTEAD) MANAGEMENT COMPANY 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 FIELD (STEEPLE BUMPSTEAD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for POPPY FIELD (STEEPLE BUMPSTEAD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Director's details changed for Mr Simon John Brown on Jun 30, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||||||||||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB United Kingdom to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Downing College Regent Street Cambridge Cambs CB2 1DQ United Kingdom to Field House Station Approach Harlow Essex CM20 2FB on Apr 24, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Simon John Brown on Mar 04, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Simon John Brown on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Warwick Estates Property Management Ltd as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Registered office address changed from Downing College Regent Street Cambridge Cambs CB2 1DQ United Kingdom to Downing College Regent Street Cambridge Cambs CB2 1DQ on Oct 10, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Scutches Barn 17 High Street Whittlesford Cambridge CB22 4LT England to Downing College Regent Street Cambridge Cambs CB2 1DQ on Oct 10, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Hattie Bacon as a director on Aug 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Appointment of Mrs Hattie Bacon as a director on Sep 10, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of POPPY FIELD (STEEPLE BUMPSTEAD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| BROWN, Simon John | Director | Station Approach CM20 2FB Harlow One Essex England | United Kingdom | British | 240036860001 | |||||||||
| BACON, Hattie | Director | 17 High Street Whittlesford CB22 4LT Cambridge Scutches Barn England | England | British | 168277620001 |
What are the latest statements on persons with significant control for POPPY FIELD (STEEPLE BUMPSTEAD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2020 | 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