General information

Name:

Poppydale Ltd

Office Address:

1st Floor Healthaid House Marlborough Hill HA1 1UD Harrow

Number: 04562431

Incorporation date: 2002-10-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

04562431 - reg. no. of Poppydale Limited. The firm was registered as a Private Limited Company on 2002-10-14. The firm has been present on the market for 22 years. The enterprise may be contacted at 1st Floor Healthaid House Marlborough Hill in Harrow. It's area code assigned to this location is HA1 1UD. This firm's principal business activity number is 68100 which means Buying and selling of own real estate. The business latest accounts were submitted for the period up to Monday 31st October 2022 and the latest annual confirmation statement was submitted on Thursday 13th April 2023.

The directors currently registered by this particular company are as follow: James A. assigned to lead the company in 2023 in April and Leigh W. assigned to lead the company in 2002. In order to support the directors in their duties, this company has been using the skills of Slavka W. as a secretary since 2002.

Financial data based on annual reports

Company staff

James A.

Role: Director

Appointed: 11 April 2023

Latest update: 30 November 2023

Leigh W.

Role: Director

Appointed: 14 October 2002

Latest update: 30 November 2023

Slavka W.

Role: Secretary

Appointed: 14 October 2002

Latest update: 30 November 2023

People with significant control

Executives with significant control over the firm are: James A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leigh W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James A.
Notified on 11 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leigh W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Slavka W.
Notified on 6 April 2016
Ceased on 11 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 22 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on October 31, 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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