| Company Name | Poplars Development Co Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08481011 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Patricia Margaret Davies |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Hermitage Road Saughall Chester Cheshire CH1 6AQ Wales |
| Director Name | Mr Stanley Lewis Davies |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Hermitage Road Saughall Chester Cheshire CH1 6AQ Wales |
| Director Name | Mrs Caroline Elizabeth Blackhurst |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2019(5 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
Location
| Registered Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Patricia Margaret Davies 5.00% Ordinary |
|---|---|
| 5 at £1 | Stanley Lewis Davies 5.00% Ordinary |
| 45 at £1 | Caroline Elizabeth Blackhurst 45.00% Ordinary |
| 45 at £1 | Robert Mark Davies 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,890 |
| Cash | £9,603 |
| Current Liabilities | £745,264 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Filing History
| 27 December 2023 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
|---|---|
| 27 December 2023 | Total exemption full accounts made up to 31 March 2023 (14 pages) |
| 4 January 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 8 December 2022 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
| 24 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
| 15 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 2 December 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
| 31 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 22 November 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 5 March 2019 | Appointment of Mrs Caroline Elizabeth Blackhurst as a director on 4 March 2019 (2 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 2 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 10 January 2017 | Confirmation statement made on 22 December 2016 with updates (8 pages) |
| 10 January 2017 | Confirmation statement made on 22 December 2016 with updates (8 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 28 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 9 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 9 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 9 April 2013 | Incorporation (36 pages) |
| 9 April 2013 | Incorporation (36 pages) |