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THE POPLARS WARFORD PARK MANAGEMENT LIMITED

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

This company is commonly known as The Poplars Warford Park Management Limited. The company was founded 24 years ago and was given the registration number 03927676. The firm's registered office is in KNUTSFORD. You can find them at 2 The Poplars Warford Park, Faulkners Lane, Mobberley, Knutsford, Cheshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE POPLARS WARFORD PARK MANAGEMENT LIMITED
Company Number:03927676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 The Poplars Warford Park, Faulkners Lane, Mobberley, Knutsford, Cheshire, England, WA16 7PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Warford Park, Faulkners Lane, Mobberley, Knutsford, England, WA16 7PE

Secretary01 April 2016Active
2, The Poplars, Warford Park, Faulkners Lane, Knutsford, United Kingdom, WA16 7PE

Director01 February 2007Active
1 The Poplars, Faulkners Lane, Mobberley, Knutsford, England, WA16 7PE

Director29 January 2024Active
3, Faulkners Lane, Mobberley, Knutsford, England, WA16 7PE

Director28 November 2019Active
1 The Poplars, Faulkners Lane, Mobberley, Knutsford, England, WA16 7PE

Director29 January 2024Active
The Tea Rooms, Hall Lane, Mobberley, WA16 7AJ

Secretary17 February 2000Active
Grove House, Warford Park Faulkners Lane, Mobberley Knutsford, WA16 7PE

Secretary01 February 2007Active
1 The Poplars, Warford Park, Mobberley, WA16 7PE

Secretary06 December 2002Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary17 February 2000Active
3 The Poplars, Warford Park, Mobberley, Knutsford, WA16 7PE

Director28 April 2009Active
2 The Poplars, Warford Park, Faulkners Lane, Mobberley, Knutsford, England, WA16 7PE

Director06 February 2020Active
1 The Poplars, Warford Park, Faulkners Lane, Mobberley, Knutsford, WA16 7PE

Director17 February 2000Active
The Tea Rooms, Hall Lane, Mobberley, WA16 7AJ

Director17 February 2000Active
Grove House, Warford Park Faulkners Lane, Mobberley Knutsford, WA16 7PE

Director01 February 2007Active
3 The Poplars, Warford Park, Faulkners Lane, Mobberley, Knutsford, England, WA16 7PE

Director23 August 2016Active
1, Warford Park, Faulkners Lane, Mobberley, Knutsford, England, WA16 7PE

Director01 April 2016Active
1 The Poplars, Warford Park, Mobberley, WA16 7PE

Director06 December 2002Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director17 February 2000Active

People with Significant Control

Mr Michael Robert Henry
Notified on:28 July 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:3 The Poplars, Warford Park, Faulkners Lane, Knutsford, England, WA16 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Kieran Knibbs
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:1 The Poplars, Warford Park, Faulkners Lane, Knutsford, England, WA16 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janet Crewe
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:2 The Poplars, Warford Park, Faulkners Lane, Knutsford, England, WA16 7PE
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
2024-02-12Confirmation statement

Confirmation statement with updates.

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2024-01-29Officers

Appoint person director company with name date.

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2024-01-29Officers

Appoint person director company with name date.

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2024-01-29Officers

Termination director company with name termination date.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-02-27Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2020-02-20Officers

Appoint person director company with name date.

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2020-02-20Officers

Termination director company with name termination date.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

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2019-11-28Persons with significant control

Cessation of a person with significant control.

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2019-11-28Officers

Appoint person director company with name date.

Download
2019-11-28Officers

Termination director company with name termination date.

Download
2019-05-18Accounts

Accounts with accounts type micro entity.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-02-15Address

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

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