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POPLAR GRANGE BARNT GREEN MANAGEMENT LIMITED

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

This company is commonly known as Poplar Grange Barnt Green Management Limited. The company was founded 20 years ago and was given the registration number 05055860. The firm's registered office is in BIRMINGHAM. You can find them at 5 Laurel Gardens, Barnt Green, Birmingham, Uk. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:POPLAR GRANGE BARNT GREEN MANAGEMENT LIMITED
Company Number:05055860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Laurel Gardens, Barnt Green, Birmingham, Uk, United Kingdom, B45 8RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Laurel Gardens, Barnt Green, Birmingham, B45 8RP

Director29 August 2014Active
Beaumont Hill Farm, Broad Lane, Tanworth-In-Arden, Solihull, England, B94 5DN

Director02 November 2004Active
4 Laurel Gardens, Bittel Road, Barnt Green, B45 8RP

Director01 July 2007Active
3, Laurel Gardens, Barnt Green, Birmingham, England, B45 8RP

Director09 December 2020Active
2 Laurel Gardens, Bittell Road Barnt Green, Birmingham, B45 8RP

Director02 November 2004Active
Beaumont Hill Farm, Broad Lane, Tanworth-In-Arden, Solihull, England, B94 5DN

Secretary15 April 2007Active
2 Laurel Gardens, Bittell Road Barnt Green, Birmingham, B45 8RP

Secretary02 November 2004Active
Blackbrook Gate, Blackbrook Park Avenue, Taunton, TA1 2PG

Corporate Secretary25 February 2004Active
1 Laurel Gardens, Bittell Road, Barnt Green, B45 8RP

Director02 November 2004Active
3 Laurel Gardens, Barnt Green, Birmingham, B45 8RP

Director02 November 2004Active
4 Laurel Gardens, Barnt Green, Birmingham, B45 8RP

Director02 November 2004Active
Blackbrook Gate, Blackbrook Park Avenue, Taunton, TA1 2PG

Corporate Director25 February 2004Active
Blackbrook Gate, Blackbrook Park Avenue, Taunton, TA1 2PG

Corporate Director25 February 2004Active

People with Significant Control

Ms Parveen Akhtar
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:1 Laurel Gardens, Barnt Green, England, B45 8RP
Nature of control:
  • Significant influence or control
Mr Steven John Evans
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Beaumont Hill Farm, Broad Lane, Solihull, England, B94 5DN
Nature of control:
  • Significant influence or control
Mr Thomas Steven Hatcher
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:4 Laurel Gardens, Barnt Green, Birmingham, England, B45 8RP
Nature of control:
  • Significant influence or control
Mr John Maxwell Neale
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:United Kingdom
Address:2 Laurel Gardens, Bittell Road, Birmingham, United Kingdom, B45 8RP
Nature of control:
  • Significant influence or control
Dr Peter Francis Rice
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:3 Laurel Gardens, Bittell Road, Birmingham, United Kingdom, B45 8RP
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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-05-25Officers

Appoint person director company with name date.

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2022-05-25Officers

Termination director company with name termination date.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-09-26Address

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

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2018-09-26Address

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

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date no member list.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-11-26Officers

Termination secretary company with name termination date.

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2015-11-16Officers

Appoint person director company with name.

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2015-02-25Annual return

Annual return company with made up date no member list.

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