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POPHAM MANAGEMENT SERVICES LTD

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

This company is commonly known as Popham Management Services Ltd. The company was founded 14 years ago and was given the registration number 06972705. The firm's registered office is in WOKINGHAM. You can find them at Ascot House, Finchampstead Road, Wokingham, Berkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:POPHAM MANAGEMENT SERVICES LTD
Company Number:06972705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Ascot House, Finchampstead Road, Wokingham, Berkshire, England, RG40 2NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Anvil Court, Denmark Street, Wokingham, England, RG40 2BB

Secretary01 April 2014Active
Unit 4 Anvil Court, Denmark Street, Wokingham, England, RG40 2BB

Corporate Secretary19 July 2021Active
Unit 4, Anvil Court, Denmark Street, Wokingham, England, RG40 2BB

Director20 April 2018Active
York House, 347-353a Station Road, Harrow, HA1 1LN

Director24 March 2010Active
Keepers Cottage, Bearwood Road, Wokingham, RG41 4SJ

Director24 March 2010Active
788, Finchley Road, London, England, NW11 7TJ

Director25 July 2009Active
20, Lower Richmond Road, Richmond, TW9 4LJ

Director10 February 2010Active

People with Significant Control

Mr Anthony Michael Westrip
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:20, Popham Gardens, Richmond, England, TW9 4LJ
Nature of control:
  • Significant influence or control
Mr Martin Cleaver
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Unit 4, Anvil Court, Wokingham, England, RG40 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Gazette

Gazette filings brought up to date.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-03-19Gazette

Gazette notice compulsory.

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2023-08-18Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-07-19Officers

Appoint corporate secretary company with name date.

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2021-04-27Accounts

Change account reference date company previous extended.

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2020-12-17Address

Change registered office address company with date old address new address.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-05-02Capital

Capital allotment shares.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2018-04-20Officers

Termination director company with name termination date.

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2018-04-20Officers

Appoint person director company with name date.

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2018-04-20Persons with significant control

Cessation of a person with significant control.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-08-16Officers

Change person secretary company with change date.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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