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POPPIES NURSERY LIMITED

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

This company is commonly known as Poppies Nursery Limited. The company was founded 19 years ago and was given the registration number 05217293. The firm's registered office is in BIGGLESWADE. You can find them at Harrison House, Langford Road, Biggleswade, . This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:POPPIES NURSERY LIMITED
Company Number:05217293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:Harrison House, Langford Road, Biggleswade, England, SG18 9RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harrison House, Langford Road, Biggleswade, England, SG18 9RB

Director31 August 2004Active
Harrison House, Langford Road, Biggleswade, England, SG18 9RB

Secretary31 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 August 2004Active

People with Significant Control

Joanne Elizabeth Rowland
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 501 The Nexus Building Broadway, Letchworth Garden City, United Kingdom, SG6 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Charlotte Rowland
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 501 The Nexus Building Broadway, Letchworth Garden City, United Kingdom, SG6 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Sebastian Rowland
Notified on:06 April 2016
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 501 The Nexus Building Broadway, Letchworth Garden City, United Kingdom, SG6 9BL
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-05-06Officers

Termination secretary company with name termination date.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-11-26Address

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

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2019-11-26Officers

Change person director company with change date.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-08-30Persons with significant control

Change to a person with significant control.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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