Company Information for POPLAR PARK MANAGEMENT COMPANY LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG,
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Company Registration Number
06353693
Private Limited Company
Active |
Company Name | |
---|---|
POPLAR PARK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AG Other companies in BS1 | |
Company Number | 06353693 | |
---|---|---|
Company ID Number | 06353693 | |
Date formed | 2007-08-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 22:30:27 |
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Officer | Role | Date Appointed |
---|---|---|
ANDRZEJ KRZYSZTOF SZYMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAY PATRICK DESPARD |
Director | ||
METCALFES TRUSTEES LIMITED |
Director | ||
METCALFES SECRETARIAL LIMITED |
Company Secretary | ||
WILLIAM JAMES BURTON |
Director | ||
JOHN HUW THOMAS |
Company Secretary | ||
DESMOND FRANCIS LYNCH |
Director | ||
PETER CHARLES RINN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOCKLEY PARK ESTATES COMPANY LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
CENTRIUM MANAGEMENT COMPANY LIMITED | Director | 2015-10-27 | CURRENT | 2000-08-17 | Active | |
PUNCHBOWL PARK MANAGEMENT LIMITED | Director | 2015-07-14 | CURRENT | 1998-11-12 | Active | |
GLORY MANAGEMENT PHASE 1 LIMITED | Director | 2015-03-01 | CURRENT | 2009-08-05 | Active | |
STOCKLEY PARK EAST LIMITED | Director | 2015-03-01 | CURRENT | 1997-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/07/23 FROM 7 Seymour Street London W1H 7JW England | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM 5 Wigmore Street London London W1U 1FB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ KRZYSZTOF SZYMAN | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES HERBERT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM 2 Temple Back East Temple Quay Bristol Bristol BS1 6EG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY PATRICK DESPARD | |
AP01 | DIRECTOR APPOINTED MR ANDRZEJ KRZYSZTOF SZYMAN | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR METCALFES TRUSTEES LIMITED | |
AP01 | DIRECTOR APPOINTED MR KAY PATRICK DESPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY METCALFES SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/13 FROM 46-48 Queen Square Bristol BS1 4LY | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 28/08/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED METCALFES SECRETARIAL LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED METCALFES TRUSTEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND LYNCH | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 330 BRISTOL BUSINESS PARK COLDHARBOUR LANE BRISTOL BS16 1EJ | |
AP01 | DIRECTOR APPOINTED WILLIAM JAMES BURTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 28/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND FRANCIS LYNCH / 28/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HUW THOMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES RINN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND FRANCIS LYNCH / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND LYNCH / 27/08/2008 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POPLAR PARK MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as POPLAR PARK MANAGEMENT COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |