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POPPY FIELD SCHOOL LIMITED

POPPY FIELD SCHOOL LIMITED

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

    • Overview

    Company NamePOPPY FIELD SCHOOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13832082
    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 POPPY FIELD SCHOOL LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is POPPY FIELD SCHOOL LIMITED located?

    Registered Office Address
    Lavender Field School
    Samuel Street
    CW1 3AE Crewe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POPPY FIELD SCHOOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for POPPY FIELD SCHOOL LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for POPPY FIELD SCHOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    		12 pagesAA

    Appointment of Mr Dafydd Rhys John as a director on Feb 02, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Director's details changed for Mr Jonathan James Vellacott on Dec 01, 2023

    		2 pagesCH01

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

    		5 pagesAA

    Current accounting period shortened from Jan 31, 2023 to Aug 31, 2022

    		1 pagesAA01

    Registration of charge 138320820001, created on Mar 31, 2023

    		15 pagesMR01

    Registered office address changed from 3 Lawton Heath End Church Lawton Stoke-on-Trent ST7 3QE England to Lavender Field School Samuel Street Crewe CW1 3AE on Mar 27, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan James Vellacott as a director on Feb 01, 2023

    		2 pagesAP01

    Termination of appointment of Suzanne Lawrence as a director on Jan 23, 2023

    		1 pagesTM01

    Notification of Shine Bidco Ltd as a person with significant control on Jan 01, 2023

    		2 pagesPSC02

    Cessation of Sarah Marie Deaville as a person with significant control on Jan 01, 2023

    		1 pagesPSC07

    Confirmation statement made on Nov 10, 2022 with updates

    		4 pagesCS01

    Appointment of Ms Suzanne Lawrence as a director on Nov 01, 2022

    		2 pagesAP01

    Appointment of Ms Corinne Sutherland as a director on Nov 01, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 06, 2022

    Statement of capital on Jan 06, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of POPPY FIELD SCHOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAVILLE, Sarah Marie
    Samuel Street
    CW1 3AE Crewe
    Lavender Field School
    England
    		Director
    Samuel Street
    CW1 3AE Crewe
    Lavender Field School
    England
    		EnglandBritishManaging Director155658560002
    JOHN, Dafydd Rhys
    Caxton Place
    CF23 8HA Cardiff
    Vision Court
    Wales
    		Director
    Caxton Place
    CF23 8HA Cardiff
    Vision Court
    Wales
    		WalesBritishChartered Accountant130454010003
    SUTHERLAND, Corinne
    Samuel Street
    CW1 3AE Crewe
    Lavender Field School
    England
    		Director
    Samuel Street
    CW1 3AE Crewe
    Lavender Field School
    England
    		United KingdomBritishDirector308438480001
    VELLACOTT, Jonathan James
    Caxton Place
    CF23 8HA Cardiff
    Caxton Place
    Wales
    		Director
    Caxton Place
    CF23 8HA Cardiff
    Caxton Place
    Wales
    		WalesBritishDirector250741990002
    LAWRENCE, Suzanne
    Lawton Heath End
    Church Lawton
    ST7 3QE Stoke-On-Trent
    3
    England
    		Director
    Lawton Heath End
    Church Lawton
    ST7 3QE Stoke-On-Trent
    3
    England
    		United KingdomBritishDirector301911220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POPPY FIELD SCHOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shine Bidco Ltd
    Caxton Place
    CF23 8HA Cardiff
    Caxton House
    Wales
    		Jan 01, 2023
    Caxton Place
    CF23 8HA Cardiff
    Caxton House
    Wales
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegister Of Companies Uk
    Registration Number14064702
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sarah Marie Deaville
    Lawton Heath End
    Church Lawton
    ST7 3QE Stoke-On-Trent
    3
    England
    		Jan 06, 2022
    Lawton Heath End
    Church Lawton
    ST7 3QE Stoke-On-Trent
    3
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant 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