The Poppies (Harleston) Management Company Limited

Company Name	The Poppies (Harleston) Management Company Limited
Company Status	Active
Company Number	08733866
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 October 2013(10 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Michelle Marie Baker
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(1 year, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Persimmon House Colville Road Lowestoft Suffolk NR33 9QS

Director Name	Mr Joshua Ford
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Construction Manager
Country of Residence	England
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Mr Jorden Thomas Knell
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Head Of Sales
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Mr Matthew Roy House
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 April 2022(8 years, 6 months after company formation)
Appointment Duration	2 years
Role	Head Of Technical
Country of Residence	England
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Secretary Name	Remus Management Limited (Corporation)
Status	Current
Appointed	18 July 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	Fisher House 84 Fisherton Street Salisbury SP2 7QY

Director Name	Mrs Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Role	Company Law Consultant
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Mrs Alison Jane Page
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Role	Sales & Marketing
Country of Residence	England
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Mr Andrew Edward Fuller
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Secretary Name	Melanie Hicks
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Mr Michael Roy Goldney
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(1 year, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 October 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Persimmon House Colville Road Lowestoft Suffolk NR33 9QS

Director Name	Mr Martin Charles William Davidson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 14 February 2019)
Role	Land Director
Country of Residence	England
Correspondence Address	Persimmon House Colville Road Lowestoft Suffolk NR33 9QS

Director Name	Mr Shaun Evan Marjoram
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 July 2019)
Role	Construction Director
Country of Residence	England
Correspondence Address	Persimmon House Colville Road Lowestoft Suffolk NR33 9QS

Director Name	Mr James Stewart Ivory
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 February 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Secretary Name	Mr James Richard Inman
Status	Resigned
Appointed	14 August 2020(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 July 2022)
Role	Company Director
Correspondence Address	Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ

Director Name	Mr Jonathan George Edlridge
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2021(7 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 July 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Secretary Name	Reddings Company Secretary Limited (Corporation)
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Correspondence Address	Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Location

Registered Address	Persimmon House Fulford York Yorkshire YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

19 February 2021	Termination of appointment of James Stewart Ivory as a director on 11 February 2021 (1 page)
18 February 2021	Appointment of Mr Jonathan George Edlridge as a director on 11 February 2021 (2 pages)
20 January 2021	Accounts for a dormant company made up to 31 October 2020 (6 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
14 August 2020	Appointment of Mr James Richard Inman as a secretary on 14 August 2020 (2 pages)
14 August 2020	Termination of appointment of Melanie Hicks as a secretary on 14 August 2020 (1 page)
1 May 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
16 January 2020	Appointment of Mr Joshua Ford as a director on 16 January 2020 (2 pages)
16 January 2020	Termination of appointment of Andrew Edward Fuller as a director on 16 January 2020 (1 page)
17 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
18 July 2019	Termination of appointment of Shaun Evan Marjoram as a director on 18 July 2019 (1 page)
18 July 2019	Appointment of Mr James Stewart Ivory as a director on 18 July 2019 (2 pages)
12 July 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
14 February 2019	Termination of appointment of Martin Charles William Davidson as a director on 14 February 2019 (1 page)
18 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
22 June 2018	Accounts for a dormant company made up to 31 October 2017 (6 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
18 July 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
18 July 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (4 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (4 pages)
7 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
7 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
24 October 2015	Appointment of Mr Shaun Evan Marjoram as a director on 1 October 2015 (2 pages)
24 October 2015	Appointment of Michelle Marie Baker as a director on 1 October 2015 (2 pages)
24 October 2015	Appointment of Mr Shaun Evan Marjoram as a director on 1 October 2015 (2 pages)
24 October 2015	Termination of appointment of Michael Roy Goldney as a director on 23 October 2015 (1 page)
24 October 2015	Termination of appointment of Michael Roy Goldney as a director on 23 October 2015 (1 page)
24 October 2015	Appointment of Michelle Marie Baker as a director on 1 October 2015 (2 pages)
16 October 2015	Annual return made up to 15 October 2015 no member list (4 pages)
16 October 2015	Annual return made up to 15 October 2015 no member list (4 pages)
10 June 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
10 June 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
20 February 2015	Termination of appointment of Alison Jane Page as a director on 1 February 2015 (1 page)
20 February 2015	Appointment of Mr Michael Roy Goldney as a director on 1 February 2015 (2 pages)
20 February 2015	Appointment of Mr Martin Charles William Davidson as a director on 1 February 2015 (2 pages)
20 February 2015	Appointment of Mr Martin Charles William Davidson as a director on 1 February 2015 (2 pages)
20 February 2015	Termination of appointment of Alison Jane Page as a director on 1 February 2015 (1 page)
20 February 2015	Appointment of Mr Michael Roy Goldney as a director on 1 February 2015 (2 pages)
20 February 2015	Appointment of Mr Michael Roy Goldney as a director on 1 February 2015 (2 pages)
20 February 2015	Termination of appointment of Alison Jane Page as a director on 1 February 2015 (1 page)
20 February 2015	Appointment of Mr Martin Charles William Davidson as a director on 1 February 2015 (2 pages)
22 October 2014	Annual return made up to 15 October 2014 no member list (3 pages)
22 October 2014	Annual return made up to 15 October 2014 no member list (3 pages)
23 October 2013	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 23 October 2013 (1 page)
23 October 2013	Appointment of Melanie Hicks as a secretary (1 page)
23 October 2013	Termination of appointment of Diana Redding as a director (1 page)
23 October 2013	Appointment of Mrs Alison Jane Page as a director (2 pages)
23 October 2013	Appointment of Mrs Alison Jane Page as a director (2 pages)
23 October 2013	Termination of appointment of Reddings Company Secretary Limited as a secretary (1 page)
23 October 2013	Termination of appointment of Reddings Company Secretary Limited as a director (1 page)
23 October 2013	Termination of appointment of Reddings Company Secretary Limited as a secretary (1 page)
23 October 2013	Termination of appointment of Reddings Company Secretary Limited as a director (1 page)
23 October 2013	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 23 October 2013 (1 page)
23 October 2013	Appointment of Andrew Edward Fuller as a director (2 pages)
23 October 2013	Termination of appointment of Diana Redding as a director (1 page)
23 October 2013	Appointment of Melanie Hicks as a secretary (1 page)
23 October 2013	Appointment of Andrew Edward Fuller as a director (2 pages)
15 October 2013	Incorporation (35 pages)
15 October 2013	Incorporation (35 pages)

The Poppies (Harleston) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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