Poplar Grove Management Limited

Company Name	Poplar Grove Management Limited
Directors	Peter Connor and Brian Richard Mawtus
Company Status	Active
Company Number	01929392
Category	Private Limited Company
Incorporation Date	9 July 1985(38 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Peter Connor
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 May 1996(10 years, 10 months after company formation)
Appointment Duration	27 years, 11 months
Role	Housing Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 24 Tivoli Place Ilkley West Yorkshire LS29 8SU

Director Name	Mr Brian Richard Mawtus
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 September 2021(36 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 24 Tivoli Place Ilkley LS29 8SU

Director Name	Irene May Wielgus-Stephenson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 1993)
Role	Information Scientist
Correspondence Address	24 Tivoli Place Ilkley West Yorkshire LS29 8SU

Secretary Name	Joan Thompson
Nationality	British
Status	Resigned
Appointed	09 January 1992(6 years, 6 months after company formation)
Appointment Duration	22 years (resigned 15 January 2014)
Role	Company Director
Correspondence Address	Flat 6 24 Tivoli Place Ilkley West Yorkshire LS29 8SU

Director Name	Anthony Charles Simon Dixon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 May 1996)
Role	Chartered Surveyor
Correspondence Address	Flat 7 24 Tivoli Place Ilkley West Yorkshire LS29 8SU

Secretary Name	Andrew Earnshaw
Nationality	British
Status	Resigned
Appointed	15 January 2014(28 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 January 2015)
Role	Company Director
Correspondence Address	23 Chapel Street Grassington North Yorkshire BD23 5BE

Director Name	Ms Joan Thompson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(29 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 24 Tivoli Place Ilkley West Yorkshire LS29 8SU

Location

Registered Address	Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,525
Net Worth	£11,828
Cash	£12,080
Current Liabilities	£252

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

4 September 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
1 March 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
29 July 2022	Cancellation of shares. Statement of capital on 28 July 2022 GBP 14 (6 pages)
28 July 2022	Confirmation statement made on 28 July 2022 with updates (5 pages)
18 July 2022	Statement of capital following an allotment of shares on 18 July 2022 GBP 21 (3 pages)
18 July 2022	Confirmation statement made on 18 July 2022 with updates (5 pages)
4 April 2022	Confirmation statement made on 4 April 2022 with updates (5 pages)
11 March 2022	Confirmation statement made on 11 March 2022 with updates (5 pages)
17 February 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
2 February 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
26 September 2021	Appointment of Mr Brian Richard Mawtus as a director on 24 September 2021 (2 pages)
10 September 2021	Termination of appointment of Joan Thompson as a director on 31 August 2021 (1 page)
14 June 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
24 February 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
9 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
13 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
10 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
12 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
12 September 2016	Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU to C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU to C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF on 12 September 2016 (1 page)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 16 (5 pages)
17 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 16 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 February 2015	Appointment of Ms Joan Thompson as a director on 1 February 2015 (2 pages)
2 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 16 (4 pages)
2 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 16 (4 pages)
2 February 2015	Appointment of Ms Joan Thompson as a director on 1 February 2015 (2 pages)
2 February 2015	Appointment of Ms Joan Thompson as a director on 1 February 2015 (2 pages)
2 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 16 (4 pages)
19 January 2015	Termination of appointment of Andrew Earnshaw as a secretary on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Andrew Earnshaw as a secretary on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Andrew Earnshaw as a secretary on 1 January 2015 (1 page)
19 January 2015	Registered office address changed from The Green Partnership 150 Main Street Bingley West Yorkshire BD16 2HR to 28 Devonshire Street Keighley West Yorkshire BD21 2AU on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from The Green Partnership 150 Main Street Bingley West Yorkshire BD16 2HR to 28 Devonshire Street Keighley West Yorkshire BD21 2AU on 19 January 2015 (1 page)
20 May 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
20 May 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
6 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 16 (5 pages)
6 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 16 (5 pages)
6 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 16 (5 pages)
29 January 2014	Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU on 29 January 2014 (2 pages)
29 January 2014	Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU on 29 January 2014 (2 pages)
29 January 2014	Termination of appointment of Joan Thompson as a secretary (2 pages)
29 January 2014	Appointment of Andrew Earnshaw as a secretary (3 pages)
29 January 2014	Termination of appointment of Joan Thompson as a secretary (2 pages)
29 January 2014	Appointment of Andrew Earnshaw as a secretary (3 pages)
22 February 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
22 February 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
6 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
17 February 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
17 February 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
8 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
14 February 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
14 February 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
7 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
8 March 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
8 March 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
11 February 2010	Director's details changed for Peter Connor on 9 January 2010 (2 pages)
11 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Peter Connor on 9 January 2010 (2 pages)
11 February 2010	Director's details changed for Peter Connor on 9 January 2010 (2 pages)
11 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
13 February 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
13 February 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 February 2009	Return made up to 09/01/09; full list of members (5 pages)
9 February 2009	Return made up to 09/01/09; full list of members (5 pages)
18 February 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
18 February 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
6 February 2008	Return made up to 09/01/08; full list of members (4 pages)
6 February 2008	Return made up to 09/01/08; full list of members (4 pages)
22 February 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
22 February 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
22 February 2007	Return made up to 09/01/07; full list of members (8 pages)
22 February 2007	Return made up to 09/01/07; full list of members (8 pages)
15 February 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
15 February 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
2 February 2006	Return made up to 09/01/06; full list of members (8 pages)
2 February 2006	Return made up to 09/01/06; full list of members (8 pages)
24 March 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
24 March 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
14 January 2005	Return made up to 09/01/05; full list of members (8 pages)
14 January 2005	Return made up to 09/01/05; full list of members (8 pages)
23 February 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
23 February 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
8 February 2004	Return made up to 09/01/04; full list of members (8 pages)
8 February 2004	Return made up to 09/01/04; full list of members (8 pages)
19 February 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
19 February 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 February 2003	Return made up to 09/01/03; full list of members (8 pages)
4 February 2003	Return made up to 09/01/03; full list of members (8 pages)
22 February 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
22 February 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
8 February 2002	Return made up to 09/01/02; full list of members (8 pages)
8 February 2002	Return made up to 09/01/02; full list of members (8 pages)
23 February 2001	Full accounts made up to 31 December 2000 (7 pages)
23 February 2001	Full accounts made up to 31 December 2000 (7 pages)
29 January 2001	Return made up to 09/01/01; full list of members (8 pages)
29 January 2001	Return made up to 09/01/01; full list of members (8 pages)
6 March 2000	Full accounts made up to 31 December 1999 (14 pages)
6 March 2000	Full accounts made up to 31 December 1999 (14 pages)
8 February 2000	Return made up to 09/01/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 February 2000	Return made up to 09/01/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 February 1999	Return made up to 09/01/99; no change of members 363(287) ‐ Registered office changed on 23/02/99 (4 pages)
23 February 1999	Full accounts made up to 31 December 1998 (7 pages)
23 February 1999	Return made up to 09/01/99; no change of members 363(287) ‐ Registered office changed on 23/02/99 (4 pages)
23 February 1999	Full accounts made up to 31 December 1998 (7 pages)
2 April 1998	Full accounts made up to 31 December 1997 (6 pages)
2 April 1998	Full accounts made up to 31 December 1997 (6 pages)
26 February 1998	Return made up to 09/01/98; no change of members (4 pages)
26 February 1998	Return made up to 09/01/98; no change of members (4 pages)
2 May 1997	Return made up to 09/01/97; full list of members 363(287) ‐ Registered office changed on 02/05/97 (6 pages)
2 May 1997	Return made up to 09/01/97; full list of members 363(287) ‐ Registered office changed on 02/05/97 (6 pages)
19 March 1997	Full accounts made up to 31 December 1996 (7 pages)
19 March 1997	Full accounts made up to 31 December 1996 (7 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
13 January 1997	Registered office changed on 13/01/97 from: 48 the grove ilkley west yorkshire LS29 9EE (1 page)
13 January 1997	Registered office changed on 13/01/97 from: 48 the grove ilkley west yorkshire LS29 9EE (1 page)
14 March 1996	Full accounts made up to 31 December 1995 (7 pages)
14 March 1996	Full accounts made up to 31 December 1995 (7 pages)
18 February 1996	Return made up to 09/01/96; no change of members (4 pages)
18 February 1996	Return made up to 09/01/96; no change of members (4 pages)
9 July 1985	Incorporation (14 pages)
9 July 1985	Incorporation (14 pages)

Poplar Grove Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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