| Company Name | The Poppies Management Company Limited |
|---|---|
| Directors | Stephen Charles Bray and Christopher Brian Lewis |
| Company Status | Active |
| Company Number | 09041028 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 May 2014(9 years, 11 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 | Mr Stephen Charles Bray |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Construction Director |
| Country of Residence | England |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Mr Christopher Brian Lewis |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2019(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | None Stated |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Secretary Name | HML Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 May 2014(same day as company formation) |
| Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
| Secretary Name | B-Hive Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 May 2014(same day as company formation) |
| Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
| Director Name | Mr Paul Simon Osborne |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Mr Martin Robert Edgley |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2016(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 14 July 2017) |
| Role | Technical Director Housing Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Thomas Brian Wright |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2016(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 20 December 2019) |
| Role | Managing Director- Developer |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
Location
| Registered Address | Persimmon House Fulford York 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 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Filing History
| 2 November 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 20 December 2019 | Termination of appointment of Thomas Brian Wright as a director on 20 December 2019 (1 page) |
| 13 December 2019 | Appointment of Mr Christopher Brian Lewis as a director on 13 December 2019 (2 pages) |
| 20 August 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 2 July 2019 | Director's details changed for Mr Stephen Charles Bray on 2 July 2019 (2 pages) |
| 17 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 18 October 2018 | Withdrawal of a person with significant control statement on 18 October 2018 (2 pages) |
| 5 June 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 1 March 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 15 September 2017 | Amended micro company accounts made up to 31 December 2016 (6 pages) |
| 15 September 2017 | Amended micro company accounts made up to 31 December 2016 (6 pages) |
| 20 July 2017 | Termination of appointment of Martin Robert Edgley as a director on 14 July 2017 (1 page) |
| 20 July 2017 | Termination of appointment of Martin Robert Edgley as a director on 14 July 2017 (1 page) |
| 12 July 2017 | Notification of Persimmon Homes Limited as a person with significant control on 6 April 2016 (1 page) |
| 12 July 2017 | Notification of Persimmon Homes Limited as a person with significant control on 6 April 2016 (1 page) |
| 12 July 2017 | Notification of Persimmon Homes Limited as a person with significant control on 12 July 2017 (1 page) |
| 22 May 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
| 22 May 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
| 25 April 2017 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Persimmon House Fulford York YO19 4FE on 25 April 2017 (1 page) |
| 25 April 2017 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Persimmon House Fulford York YO19 4FE on 25 April 2017 (1 page) |
| 28 February 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 28 February 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 5 December 2016 | Appointment of Mr Thomas Brian Wright as a director on 1 July 2016 (2 pages) |
| 5 December 2016 | Appointment of Mr Martin Robert Edgley as a director on 1 July 2016 (2 pages) |
| 5 December 2016 | Appointment of Mr Martin Robert Edgley as a director on 1 July 2016 (2 pages) |
| 5 December 2016 | Termination of appointment of Paul Simon Osborne as a director on 1 July 2016 (1 page) |
| 5 December 2016 | Termination of appointment of Paul Simon Osborne as a director on 1 July 2016 (1 page) |
| 5 December 2016 | Appointment of Mr Thomas Brian Wright as a director on 1 July 2016 (2 pages) |
| 16 May 2016 | Annual return made up to 15 May 2016 no member list (3 pages) |
| 16 May 2016 | Annual return made up to 15 May 2016 no member list (3 pages) |
| 11 April 2016 | Director's details changed for Mr Paul Simon Osborne on 11 April 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Mr Paul Simon Osborne on 11 April 2016 (2 pages) |
| 22 February 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 22 February 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 22 June 2015 | Annual return made up to 15 May 2015 no member list (4 pages) |
| 22 June 2015 | Annual return made up to 15 May 2015 no member list (4 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 22 May 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 22 May 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 15 May 2014 | Incorporation (34 pages) |
| 15 May 2014 | Incorporation (34 pages) |