| Company Name | Woodward Poplar Farm Limited |
|---|---|
| Directors | Stephen John Woodward and John Herbert Woodward |
| Company Status | Active |
| Company Number | 04825659 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2003(20 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
| SIC 0121 | Farming of cattle, dairy farming |
| SIC 01410 | Raising of dairy cattle |
Directors
| Director Name | Mr Stephen John Woodward |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | 44 Walseker Lane Woodall, Harthill Sheffield S26 7YJ |
| Secretary Name | Mrs Carey Woodward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Teacher |
| Correspondence Address | Poplar Farm, 42 Walseker Lane Woodall, Harthill Sheffield South Yorkshire S26 7YJ |
| Director Name | Mr John Herbert Woodward |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2003(2 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Poplar Farm 42 Walseker Lane Woodall Harthill Sheffield South Yorkshire S26 7YJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01909 770350 |
|---|---|
| Telephone region | Worksop |
Location
| Registered Address | Poplar Farm, 42 Walseker Lane Woodall, Harthill Sheffield South Yorkshire S26 7YJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Harthill with Woodall |
| Ward | Wales |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £67,103 |
| Cash | £36,384 |
| Current Liabilities | £49,632 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Charges
| 11 May 2012 | Delivered on: 16 May 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 26 June 2023 | Confirmation statement made on 24 June 2023 with updates (5 pages) |
|---|---|
| 13 March 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 29 September 2022 | Purchase of own shares.
|
| 22 August 2022 | Cancellation of shares. Statement of capital on 3 August 2022
|
| 18 July 2022 | Change of details for Mr Carey Woodward as a person with significant control on 18 July 2022 (2 pages) |
| 18 July 2022 | Secretary's details changed for Carey Woodward on 18 July 2022 (1 page) |
| 29 June 2022 | Confirmation statement made on 24 June 2022 with updates (4 pages) |
| 14 June 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 6 July 2021 | Confirmation statement made on 24 June 2021 with updates (4 pages) |
| 8 December 2020 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 28 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 30 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 15 July 2019 | Confirmation statement made on 24 June 2019 with updates (5 pages) |
| 1 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 25 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 24 June 2017 with updates (5 pages) |
| 18 July 2017 | Confirmation statement made on 24 June 2017 with updates (5 pages) |
| 4 July 2017 | Notification of Carey Woodward as a person with significant control on 25 June 2016 (2 pages) |
| 4 July 2017 | Notification of Carey Woodward as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Notification of Carey Woodward as a person with significant control on 25 June 2016 (2 pages) |
| 3 July 2017 | Notification of John Herbert Woodward as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of Stephen John Woodward as a person with significant control on 25 June 2016 (2 pages) |
| 3 July 2017 | Notification of John Herbert Woodward as a person with significant control on 25 June 2016 (2 pages) |
| 3 July 2017 | Notification of Stephen John Woodward as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of Stephen John Woodward as a person with significant control on 25 June 2016 (2 pages) |
| 3 July 2017 | Notification of John Herbert Woodward as a person with significant control on 25 June 2016 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 22 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 12 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 11 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 6 March 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 9 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 8 July 2010 | Director's details changed for John Herbert Woodward on 1 October 2009 (2 pages) |
| 8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Stephen John Woodward on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Stephen John Woodward on 1 October 2009 (2 pages) |
| 8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for John Herbert Woodward on 1 October 2009 (2 pages) |
| 8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for John Herbert Woodward on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Stephen John Woodward on 1 October 2009 (2 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 10 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 30 September 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 6 August 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 6 August 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 20 July 2006 | Location of register of members (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: poplar farm 42 walseker lane woodhall harthill sheffield S26 7YJ (1 page) |
| 20 July 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 20 July 2006 | Location of register of members (1 page) |
| 20 July 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 20 July 2006 | Registered office changed on 20/07/06 from: poplar farm 42 walseker lane woodhall harthill sheffield S26 7YJ (1 page) |
| 21 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 13 July 2005 | Return made up to 08/07/05; full list of members
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| 13 July 2005 | Return made up to 08/07/05; full list of members
|
| 29 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 5 August 2004 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 5 August 2004 | Return made up to 08/07/04; full list of members
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| 5 August 2004 | Return made up to 08/07/04; full list of members
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| 5 August 2004 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 4 October 2003 | New director appointed (2 pages) |
| 4 October 2003 | New director appointed (2 pages) |
| 1 September 2003 | Ad 08/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 September 2003 | Ad 08/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 August 2003 | Secretary resigned (1 page) |
| 1 August 2003 | New secretary appointed (2 pages) |
| 1 August 2003 | New director appointed (2 pages) |
| 1 August 2003 | New secretary appointed (2 pages) |
| 1 August 2003 | New director appointed (2 pages) |
| 1 August 2003 | Director resigned (1 page) |
| 1 August 2003 | Director resigned (1 page) |
| 1 August 2003 | Secretary resigned (1 page) |
| 8 July 2003 | Incorporation (16 pages) |
| 8 July 2003 | Incorporation (16 pages) |