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POPLARS RETIREMENT PARK LIMITED

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

This company is commonly known as Poplars Retirement Park Limited. The company was founded 7 years ago and was given the registration number 10478640. The firm's registered office is in ASHBOURNE. You can find them at 1 Forest Road Cottages, Draycott-in-the-clay, Ashbourne, Derbyshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:POPLARS RETIREMENT PARK LIMITED
Company Number:10478640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:1 Forest Road Cottages, Draycott-in-the-clay, Ashbourne, Derbyshire, England, DE6 5HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poplars Farmhouse, Stubby Lane, Draycott In The Clay, Ashbourne, United Kingdom, DE6 5BU

Director15 November 2016Active
1, Forest Road Cottages, Draycott In The Clay, Ashbourne, United Kingdom, DE6 5HD

Director15 November 2016Active
1, Forest Road Cottages, Draycott In The Clay, Ashbourne, United Kingdom, DE6 5HD

Director15 November 2016Active

People with Significant Control

Gillian Sylvia Peto
Notified on:02 November 2020
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:Poplars Farmhouse, Stubby Lane, Ashbourne, England, DE6 5BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Michael John Morgan Peto
Notified on:02 November 2020
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:1 Forest Road Cottages, Draycott-In-The-Clay, Ashbourne, England, DE6 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Zoe Lisa Urry
Notified on:02 November 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:1 Forest Road Cottages, Draycott-In-The-Clay, Ashbourne, England, DE6 5HD
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-10-13Officers

Change person director company with change date.

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2022-10-13Persons with significant control

Change to a person with significant control.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type unaudited abridged.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-11-02Persons with significant control

Notification of a person with significant control.

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2020-11-02Persons with significant control

Notification of a person with significant control.

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2020-11-02Persons with significant control

Notification of a person with significant control.

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2020-11-02Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-11-20Address

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

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-11-20Capital

Capital allotment shares.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2016-11-30Officers

Change person director company with change date.

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2016-11-15Incorporation

Incorporation company.

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