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Home > England & Wales Companies > 19-25 POPLAR WAY LIMITED
Company Information for

19-25 POPLAR WAY LIMITED

GREENS COURT, WEST STREET, MIDHURST, WEST SUSSEX, GU29 9NQ,
Company Registration Number
04029006
Private Limited Company
Active

Company Overview

About 19-25 Poplar Way Ltd
19-25 POPLAR WAY LIMITED was founded on 2000-07-07 and has its registered office in Midhurst. The organisation's status is listed as "Active". 19-25 Poplar Way Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
19-25 POPLAR WAY LIMITED
 
Legal Registered Office
GREENS COURT
WEST STREET
MIDHURST
WEST SUSSEX
GU29 9NQ
Other companies in GU29
 
Filing Information
Company Number 04029006
Company ID Number 04029006
Date formed 2000-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-04
Return next due 2018-07-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-12 00:03:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19-25 POPLAR WAY LIMITED
The accountancy firm based at this address is GOODALE MARDLE LIMITED

Company Officers of 19-25 POPLAR WAY LIMITED

Current Directors
Officer Role Date Appointed
LINDA CHRISTINE BOS
Director 2000-07-07
JOSE GALEGO
Director 2004-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ELIAS COLE
Director 2011-06-02 2017-06-08
LINDA CHRISTINE BOS
Company Secretary 2007-12-05 2012-08-31
GUY WILLIAM BINSTED
Director 2005-07-04 2008-01-24
JOSE GALEGO
Company Secretary 2007-01-09 2007-12-05
WILLIAM GRAHAM COLE
Director 2005-08-02 2006-09-25
DECIMAL PLACE REGISTRARS LIMITED
Company Secretary 2006-02-22 2006-09-25
LINDA CHRISTINE BOS
Company Secretary 2005-09-30 2005-12-13
GUY WILLIAM BINSTED
Company Secretary 2005-07-04 2005-09-30
RICHARD STEPHEN SOFTLY
Director 2003-06-30 2005-08-02
NATASHA ANN MOULD
Director 2002-04-19 2005-05-12
NATASHA ANN MOULD
Company Secretary 2004-03-30 2005-05-12
DAVID ROBERT PHILLIPS
Director 2002-04-15 2004-03-30
DAVID ROBERT PHILLIPS
Company Secretary 2002-07-10 2004-03-30
MICHAEL TURNBULL
Director 2002-06-28 2003-09-18
MICHAEL TURNBULL
Company Secretary 2002-06-28 2002-07-10
LINDA CHRISTINE BOS
Company Secretary 2000-07-07 2002-07-09
ALEX STEPHEN HOTSTON
Director 2001-05-05 2002-06-28
JANE ELIZABETH OWEN
Director 2001-11-01 2002-04-19
KATHERINE MARGARET RIDOUT
Director 2000-08-03 2002-04-19
BARRIE JAMES ADKINS
Director 2000-07-07 2002-03-25
RICHARD PATRICK O'FLYNN
Director 2000-07-07 2001-07-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-07-07 2000-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-13AA31/12/16 TOTAL EXEMPTION FULL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLE
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-08-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-22AR0104/07/15 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-24AR0104/07/14 FULL LIST
2013-09-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-05AR0104/07/13 FULL LIST
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-05TM02APPOINTMENT TERMINATED, SECRETARY LINDA BOS
2012-08-17AR0107/07/12 FULL LIST
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 19 POPLAR WAY MIDHURST WEST SUSSEX GU29 9TB
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE GALEGO / 30/06/2012
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA CHRISTINE BOS / 30/06/2012
2011-09-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-08AR0107/07/11 FULL LIST
2011-06-22AP01DIRECTOR APPOINTED JOHN ELIAS COLE
2010-08-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-16AR0107/07/10 FULL LIST
2010-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA CHRISTINE BOS / 07/07/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE GALEGO / 07/07/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA CHRISTINE BOS / 07/07/2010
2009-09-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-07-23363sRETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS
2008-02-05288bDIRECTOR RESIGNED
2007-12-12288bSECRETARY RESIGNED
2007-12-12288aNEW SECRETARY APPOINTED
2007-11-16288bDIRECTOR RESIGNED
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-10-29363sRETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 16 CANADA GROVE MIDHURST WEST SUSSEX GU29 6AF
2007-07-19287REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 19 POPLAR WAY MIDHURST WEST SUSSEX GU29 9TB
2007-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 19 POPLAR WAY MIDHURST WEST SUSSEX GU29 9TB
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 8 BLANDFIELD ROAD LONDON SW12 8BG
2007-01-17288aNEW SECRETARY APPOINTED
2006-10-06288bSECRETARY RESIGNED
2006-10-05363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-10-02288bDIRECTOR RESIGNED
2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: S & B ACCOUNTING SERVICES SOLAR HOUSE, NEW STREET PETWORTH WEST SUSSEX GU28 0AS
2006-03-14288aNEW SECRETARY APPOINTED
2005-12-21288bSECRETARY RESIGNED
2005-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-13288bSECRETARY RESIGNED
2005-09-02288aNEW DIRECTOR APPOINTED
2005-08-09288bDIRECTOR RESIGNED
2005-07-15363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-07-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-11363sRETURN MADE UP TO 07/07/04; CHANGE OF MEMBERS
2004-07-29288aNEW DIRECTOR APPOINTED
2004-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-06288aNEW SECRETARY APPOINTED
2003-09-26288bDIRECTOR RESIGNED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-07-24363sRETURN MADE UP TO 07/07/03; CHANGE OF MEMBERS
2003-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-25288bSECRETARY RESIGNED
2002-07-25288bSECRETARY RESIGNED
2002-07-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 19-25 POPLAR WAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19-25 POPLAR WAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19-25 POPLAR WAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 19-25 POPLAR WAY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-31 £ 2,524
Shareholder Funds 2011-12-31 £ 2,524
Tangible Fixed Assets 2012-12-31 £ 2,520
Tangible Fixed Assets 2011-12-31 £ 2,520

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19-25 POPLAR WAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19-25 POPLAR WAY LIMITED
Trademarks
We have not found any records of 19-25 POPLAR WAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19-25 POPLAR WAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19-25 POPLAR WAY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 19-25 POPLAR WAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19-25 POPLAR WAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19-25 POPLAR WAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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