UKBizDB.co.uk

19-25 POPLAR WAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 19-25 Poplar Way Limited. The company was founded 23 years ago and was given the registration number 04029006. The firm's registered office is in MIDHURST. You can find them at Greens Court, West Street, Midhurst, West Sussex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:19-25 POPLAR WAY LIMITED
Company Number:04029006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Greens Court, West Street, Midhurst, West Sussex, GU29 9NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greens Court, West Street, Midhurst, United Kingdom, GU29 9NQ

Director01 July 2004Active
Greens Court, West Street, Midhurst, GU29 9NQ

Director11 March 2020Active
Greens Court, West Street, Midhurst, GU29 9NQ

Director21 January 2020Active
Greens Court, West Street, Midhurst, GU29 9NQ

Director16 October 2019Active
23 Poplar Way, Midhurst, GU29 9TB

Secretary04 July 2005Active
Greens Court, West Street, Midhurst, United Kingdom, GU29 9NQ

Secretary05 December 2007Active
19 Poplar Way, Midhurst, GU29 9TB

Secretary30 September 2005Active
19 Poplar Way, Midhurst, GU29 9TB

Secretary07 July 2000Active
25 Poplar Way, Midhurst, GU29 9TB

Secretary09 January 2007Active
23 Poplar Way, Midhurst, GU29 9TB

Secretary30 March 2004Active
25 Poplar Way, Midhurst, GU29 9TB

Secretary10 July 2002Active
21 Poplar Way, Midhurst, GU29 9TB

Secretary28 June 2002Active
8 Blandfield Road, London, SW12 8BG

Corporate Secretary22 February 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 July 2000Active
25 Poplar Way, Midhurst, GU29 9TB

Director07 July 2000Active
23 Poplar Way, Midhurst, GU29 9TB

Director04 July 2005Active
Greens Court, West Street, Midhurst, United Kingdom, GU29 9NQ

Director07 July 2000Active
Greens Court, West Street, Midhurst, United Kingdom, GU29 9NQ

Director02 June 2011Active
21 Poplar Way, Midhurst, GU29 9TB

Director02 August 2005Active
21 Poplar Way, Little Midhurst, Midhurst, GU29 9TB

Director05 May 2001Active
23 Poplar Way, Midhurst, GU29 9TB

Director19 April 2002Active
21 Poplar Way, Midhurst, GU29 9TB

Director07 July 2000Active
23 Poplar Way, Midhurst, GU29 9TB

Director01 November 2001Active
25 Poplar Way, Midhurst, GU29 9TB

Director15 April 2002Active
23 Poplar Way, Midhurst, GU29 9TB

Director03 August 2000Active
21 Poplar Way, Midhurst, GU29 9TB

Director30 June 2003Active
21 Poplar Way, Midhurst, GU29 9TB

Director28 June 2002Active

People with Significant Control

Mrs Michele Parratt
Notified on:01 September 2020
Status:Active
Date of birth:April 1962
Nationality:British
Address:Greens Court, West Street, Midhurst, GU29 9NQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Accounts with accounts type total exemption full.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Accounts

Accounts with accounts type total exemption full.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-15Persons with significant control

Notification of a person with significant control.

Download
2020-09-15Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-08-31Accounts

Accounts with accounts type total exemption full.

Download
2020-07-06Confirmation statement

Confirmation statement with updates.

Download
2020-03-11Officers

Appoint person director company with name date.

Download
2020-02-13Officers

Appoint person director company with name date.

Download
2019-10-16Officers

Appoint person director company with name date.

Download
2019-07-05Confirmation statement

Confirmation statement with updates.

Download
2019-07-05Accounts

Accounts with accounts type total exemption full.

Download
2019-01-29Officers

Termination director company with name termination date.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Accounts

Accounts with accounts type total exemption full.

Download
2017-09-13Accounts

Accounts with accounts type total exemption full.

Download
2017-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-06-16Officers

Termination director company with name termination date.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-08-26Confirmation statement

Confirmation statement with updates.

Download
2015-08-28Accounts

Accounts with accounts type total exemption small.

Download
2015-07-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.