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POPLARGROVE PROPERTIES LIMITED

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

This company is commonly known as Poplargrove Properties Limited. The company was founded 30 years ago and was given the registration number 02904753. The firm's registered office is in ALTRINCHAM. You can find them at 45 Carrwood, Halebarns, Altrincham, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:POPLARGROVE PROPERTIES LIMITED
Company Number:02904753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:45 Carrwood, Halebarns, Altrincham, Cheshire, WA15 0EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48b, Holton Road, Barry, Wales, CF63 4HD

Secretary03 June 1994Active
48b, Holton Road, Barry, Wales, CF63 4HD

Director03 June 1994Active
48b, Holton Road, Barry, Wales, CF63 4HD

Director27 September 2006Active
48b, Holton Road, Barry, Wales, CF63 4HD

Director03 June 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary04 March 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director04 March 1994Active

People with Significant Control

Nigel Esterkin
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:48b, Holton Road, Barry, Wales, CF63 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eugene Barry Esterkin
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:Wales
Address:48b, Holton Road, Barry, Wales, CF63 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Simone Joye Garson
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:Wales
Address:48b, Holton Road, Barry, Wales, CF63 4HD
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-23Persons with significant control

Change to a person with significant control.

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2023-12-23Persons with significant control

Change to a person with significant control.

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2023-12-23Officers

Change person director company with change date.

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2023-12-23Officers

Change person director company with change date.

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2023-12-23Officers

Change person director company with change date.

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2023-12-23Officers

Change person secretary company with change date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-26Address

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

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-08-04Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type micro entity.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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