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POPPY FIELDS, CHARING RESIDENTS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Poppy Fields, Charing Residents Management Company Limited. The company was founded 9 years ago and was given the registration number 09181432. The firm's registered office is in HODDESDON. You can find them at Rmg House, Essex Road, Hoddesdon, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:POPPY FIELDS, CHARING RESIDENTS MANAGEMENT COMPANY LIMITED
Company Number:09181432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oast, 62 Bell Road, Sittingbourne, England, ME10 4HE

Secretary19 June 2023Active
The Oast, 62 Bell Road, Sittingbourne, England, ME10 4HE

Director26 October 2022Active
The Oast, 62 Bell Road, Sittingbourne, England, ME10 4HE

Director14 October 2020Active
The Oast, 62 Bell Road, Sittingbourne, England, ME10 4HE

Director23 September 2020Active
The Oast, 62 Bell Road, Sittingbourne, England, ME10 4HE

Director26 October 2022Active
Rmg House, Essex Road, Hoddesdon, England, EN11 0DR

Corporate Secretary01 November 2016Active
Weald House, 88 Main Road, Sundridge, Sevenoaks, United Kingdom, TN14 6ER

Director19 August 2014Active
Weald House, Main Road, Sundridge, Sevenoaks, United Kingdom, TN14 6ER

Director12 August 2015Active
4, Poppyfields, Charing, Ashford, England, TN27 0AA

Director14 October 2020Active
The Oast, 62 Bell Road, Sittingbourne, England, ME10 4HE

Director01 October 2020Active
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director19 August 2014Active
Weald House, 88 Main Road, Sundridge, Sevenoaks, England, TN14 6ER

Director01 August 2018Active
Weald House, Main Road, Sundridge, Sevenoaks, England, TN14 6ER

Director01 June 2017Active
Weald House, 88 Main Road, Sundridge, Sevenoaks, United Kingdom, TN14 6ER

Director19 August 2014Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director19 August 2014Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director19 August 2014Active

People with Significant Control

Mr Simon Phillip Banfield
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Weald House, 88 Main Road, Sevenoaks, United Kingdom, TN14 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Patrick Miles Bailey
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Weald House, 88 Main Road, Sevenoaks, United Kingdom, TN14 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Martin Ennis
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Irish
Country of residence:United Kingdom
Address:Barratt House, Cartwright Way, Coalville, United Kingdom, LE67 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-15Accounts

Accounts with accounts type dormant.

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2023-09-11Officers

Appoint person director company with name date.

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2023-09-11Officers

Appoint person director company with name date.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type dormant.

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2023-06-19Officers

Appoint person secretary company with name date.

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2022-10-03Officers

Termination director company with name termination date.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-05-27Officers

Termination director company with name termination date.

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2022-02-08Accounts

Change account reference date company previous extended.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-01-21Officers

Termination secretary company with name termination date.

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2021-01-21Address

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

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-11-10Officers

Appoint person director company with name date.

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2020-10-20Officers

Appoint person director company with name date.

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2020-10-19Officers

Termination director company with name termination date.

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2020-10-19Persons with significant control

Notification of a person with significant control statement.

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2020-10-19Persons with significant control

Cessation of a person with significant control.

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2020-10-19Persons with significant control

Cessation of a person with significant control.

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2020-10-19Officers

Termination director company with name termination date.

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2020-10-19Officers

Termination director company with name termination date.

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2020-10-06Officers

Appoint person director company with name date.

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2020-10-01Officers

Appoint person director company with name date.

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