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POPLAR HOMES LIMITED

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

This company is commonly known as Poplar Homes Limited. The company was founded 21 years ago and was given the registration number 04526802. The firm's registered office is in BEDFORDSHIRE. You can find them at 119 Dunstable Road, Luton, Bedfordshire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:POPLAR HOMES LIMITED
Company Number:04526802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:119 Dunstable Road, Luton, Bedfordshire, LU1 1BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Dunstable Road, Luton, England, LU1 1BW

Director12 November 2021Active
25 Chard Drive, Luton, LU3 4EQ

Secretary05 September 2002Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Corporate Nominee Secretary05 September 2002Active
25 Chard Drive, Luton, LU3 4EQ

Director05 September 2002Active
7 Foxbury Close, Luton, LU2 7BQ

Director05 September 2002Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Director05 September 2002Active

People with Significant Control

Mr Sarfraz Yousaf
Notified on:12 November 2021
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:229, New Bedford Road, Luton, England, LU3 1LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdul Aziz Mirza
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:7, Foxbury Close, Luton, England, LU2 7BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sajid Azeem Bajwa
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:25, Chard Drive, Luton, England, LU3 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-11-15Officers

Change person director company with change date.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Change account reference date company previous shortened.

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2022-06-06Accounts

Accounts with accounts type unaudited abridged.

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2022-02-17Mortgage

Mortgage satisfy charge full.

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2022-02-16Mortgage

Mortgage satisfy charge full.

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2021-11-18Officers

Termination director company with name termination date.

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2021-11-18Officers

Termination director company with name termination date.

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2021-11-18Officers

Termination secretary company with name termination date.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-11-18Persons with significant control

Notification of a person with significant control.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-11-18Officers

Appoint person director company with name date.

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2021-11-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-10-27Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-10-21Capital

Capital allotment shares.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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