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POPPYFIELDS (MANEA) LIMITED

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

This company is commonly known as Poppyfields (manea) Limited. The company was founded 18 years ago and was given the registration number 05955898. The firm's registered office is in ELY. You can find them at Lupins Close, Littleport, Ely, Cambridgeshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:POPPYFIELDS (MANEA) LIMITED
Company Number:05955898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lupins Close, Littleport, Ely, Cambridgeshire, CB6 1FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2c, Saxon Business Park, Littleport, United Kingdom, CB6 1XX

Secretary19 December 2006Active
Unit 2c, Saxon Business Park, Littleport, United Kingdom, CB6 1XX

Director19 December 2006Active
Unit 2c, Saxon Business Park, Littleport, United Kingdom, CB6 1XX

Director19 December 2006Active
Unit 2c, Saxon Business Park, Littleport, United Kingdom, CB6 1XX

Director19 December 2006Active
Poppyfields, Wimblington Road, Manea, March, PE15 0JR

Secretary04 October 2006Active
5th Floor, 10, Bressenden Place, London, England, SW1E 5DH

Director19 June 2017Active
Verde, 10 Bressenden Place, 5th Floor, London, United Kingdom, SW1E 5DH

Director12 July 2018Active
Poppyfields, Wimblington Road, Manea, March, PE15 0JR

Director04 October 2006Active

People with Significant Control

Mr Cathal Cannon
Notified on:01 November 2021
Status:Active
Date of birth:July 1953
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 2c, Saxon Business Park, Littleport, United Kingdom, CB6 1XX
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Owen Kirk
Notified on:01 November 2021
Status:Active
Date of birth:October 1952
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 2c, Saxon Business Park, Littleport, United Kingdom, CB6 1XX
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Michael Cannon
Notified on:01 November 2021
Status:Active
Date of birth:October 1956
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 2c, Saxon Business Park, Littleport, United Kingdom, CB6 1XX
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Aledo Holdco (Uk) Limited
Notified on:19 June 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 2c, Saxon Business Park, Littleport, United Kingdom, CB6 1XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cannon Kirk Limited
Notified on:01 July 2016
Status:Active
Country of residence:Ireland
Address:20b, Beckett Way, Dublin 12, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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