THE POPLARS (AYLESFORD) MANAGEMENT COMPANY LIMITED

THE POPLARS (AYLESFORD) MANAGEMENT COMPANY LIMITED

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

    Company NameTHE POPLARS (AYLESFORD) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15594748
    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 POPLARS (AYLESFORD) 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 THE POPLARS (AYLESFORD) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Stonemead House
    95 London Road
    CR0 2RF Croydon
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE POPLARS (AYLESFORD) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for THE POPLARS (AYLESFORD) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2027
    Next Confirmation Statement DueApr 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2026
    OverdueNo

    What are the latest filings for THE POPLARS (AYLESFORD) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2026

    6 pagesAA

    Confirmation statement made on Mar 25, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Charles Nelson Halfhide on Jan 05, 2026

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Secretary's details changed for B-Hive Company Secretarial Services Limited on Nov 25, 2025

    1 pagesCH04

    Registered office address changed from 9-11 the Quadrant Richmond TW9 1BP United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Nov 25, 2025

    1 pagesAD01

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Simon Charles Nelson Halfhide as a director on Mar 24, 2025

    2 pagesAP01

    Termination of appointment of Steven Michael Thomas as a director on Mar 24, 2025

    1 pagesTM01

    Appointment of Mr Steven Michael Thomas as a director on Sep 02, 2024

    2 pagesAP01

    Termination of appointment of Claire Emma Wright as a director on Sep 02, 2024

    1 pagesTM01

    Appointment of Mr Stuart Alan Elvidge as a director on Mar 26, 2024

    2 pagesAP01

    Appointment of Mr Matthew Adam Norris as a director on Mar 26, 2024

    2 pagesAP01

    Incorporation

    38 pagesNEWINC

    Who are the officers of THE POPLARS (AYLESFORD) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Secretary
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880002
    ELVIDGE, Stuart Alan
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    United KingdomBritish223577900001
    HALFHIDE, Simon Charles Nelson
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    United KingdomBritish332833550001
    NORRIS, Matthew Adam
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    EnglandBritish223576280001
    THOMAS, Steven Michael
    The Quadrant
    TW9 1BP Richmond
    9-11
    United Kingdom
    Director
    The Quadrant
    TW9 1BP Richmond
    9-11
    United Kingdom
    United KingdomBritish201668040001
    WRIGHT, Claire Emma
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    England
    Director
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    England
    EnglandBritish265692610001

    Who are the persons with significant control of THE POPLARS (AYLESFORD) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Croudace Homes Limited
    Caterham
    CR3 6XQ Surrey
    Croudace House
    United Kingdom
    Mar 26, 2024
    Caterham
    CR3 6XQ Surrey
    Croudace House
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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