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Company Information for

POPERINGHE MANAGEMENT LIMITED

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
Company Registration Number
05084778
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Poperinghe Management Ltd
POPERINGHE MANAGEMENT LIMITED was founded on 2004-03-25 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Poperinghe Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House
Key Data
Company Name
POPERINGHE MANAGEMENT LIMITED
 
Legal Registered Office
NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
Other companies in SY2
 
Filing Information
Company Number 05084778
Company ID Number 05084778
Date formed 2004-03-25
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts 
Last Datalog update: 2019-12-16 01:11:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POPERINGHE MANAGEMENT LIMITED

Company Officers of POPERINGHE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT SERVICES LIMITED
Company Secretary 2008-11-14
JONATHAN MARTIN EDWARDS
Director 2014-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN LATUS
Director 2013-05-30 2014-11-10
PIERRE WILLIAM PEDERSEN
Director 2008-09-03 2013-07-22
MARY TIMLIN
Director 2008-09-03 2013-07-22
MARTIN GORDON GROWSE
Director 2011-05-31 2013-05-30
NICHOLAS ALEXANDER FAULKNER
Director 2009-05-19 2011-05-31
RICHARD THOMAS GARTSIDE
Director 2008-09-03 2009-04-29
DAVID HENRY LIVINGSTONE
Director 2008-09-03 2009-04-29
STEPHEN GRAHAM PICKERING
Director 2008-09-03 2009-04-29
PETER RICHARD DUNTHORNE
Company Secretary 2005-04-01 2008-09-03
PETER RICHARD DUNTHORNE
Director 2005-04-01 2008-09-03
PAUL ANTHONY MORAN
Director 2005-04-01 2008-05-28
KEITH ANDREW SIMMONS
Company Secretary 2005-01-21 2005-04-01
HELEN MAUD DUNSTAN
Director 2005-01-21 2005-04-01
KEITH ANDREW SIMMONS
Director 2005-01-21 2005-04-01
MICHAEL FRANCIS MURRAY
Company Secretary 2004-03-25 2005-01-21
ALEXANDRA LOUISE CLAIRE NICKLIN
Director 2004-03-25 2005-01-21

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JONATHAN MARTIN EDWARDS MALVERN VIEW MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2004-03-01 Active
JONATHAN MARTIN EDWARDS HAWTHORN MEADOWS (WOODVILLE) MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2005-04-18 Active
JONATHAN MARTIN EDWARDS MILLERS GREEN (SHELFIELD DRIVE) NO 2 MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2005-09-06 Active
JONATHAN MARTIN EDWARDS HOSPITAL STREET (WALSALL) MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2005-09-06 Active
JONATHAN MARTIN EDWARDS BACK LANE (LONG LAWFORD) MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2006-01-03 Active
JONATHAN MARTIN EDWARDS BEACON VIEW (STREETLY) MANAGEMENT COMPANY LIMITED Director 2009-12-21 CURRENT 2006-06-08 Active
JONATHAN MARTIN EDWARDS COPPERFIELD PLACE (SHIFNAL) MANAGEMENT COMPANY LIMITED Director 2009-12-21 CURRENT 2006-09-07 Active
JONATHAN MARTIN EDWARDS BENTLEY ROAD SOUTH (DARLASTON) MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2007-02-19 Active
JONATHAN MARTIN EDWARDS DEGANWY AVENUE (LLANDUDNO) MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2007-05-22 Active
JONATHAN MARTIN EDWARDS CRICKETFIELDS (MOOR STREET) MANAGEMENT COMPANY LIMITED Director 2009-12-21 CURRENT 1989-11-10 Active
JONATHAN MARTIN EDWARDS THE PADDOCKS (TELFORD) MANAGEMENT COMPANY LIMITED Director 2009-12-21 CURRENT 1990-09-06 Active
JONATHAN MARTIN EDWARDS THE ORCHARDS (COSELEY) MANAGEMENT COMPANY LIMITED Director 2009-12-21 CURRENT 1991-06-21 Active
JONATHAN MARTIN EDWARDS SADDLERS WALK MANAGEMENT (NO 2) LIMITED Director 2009-12-21 CURRENT 1992-02-11 Active
JONATHAN MARTIN EDWARDS VICTORIA MEWS MANAGEMENT NO 1 (TIPTON) LIMITED Director 2009-12-21 CURRENT 1994-01-21 Active
JONATHAN MARTIN EDWARDS NEUADD YR EGLWYS MANAGEMENT COMPANY LIMITED Director 2009-12-21 CURRENT 1995-12-28 Active
JONATHAN MARTIN EDWARDS VICTORIA MEWS (OLDBURY) MANAGEMENT COMPANY LIMITED Director 2009-12-21 CURRENT 1998-04-01 Active
JONATHAN MARTIN EDWARDS MAPLE ( 171 ) LIMITED Director 2009-12-21 CURRENT 2002-05-21 Active
JONATHAN MARTIN EDWARDS MAPLE (201) LIMITED Director 2009-12-21 CURRENT 2003-08-15 Active
JONATHAN MARTIN EDWARDS MANOR ROAD (DORRIDGE) MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2003-11-20 Active
JONATHAN MARTIN EDWARDS SANDON COURT (FORDHOUSES) MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2004-08-31 Active
JONATHAN MARTIN EDWARDS STATION ROAD (STONEY STANTON) MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2006-03-21 Active
JONATHAN MARTIN EDWARDS SALTERS LANE (NEWPORT) MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2006-07-05 Active
JONATHAN MARTIN EDWARDS MAYFAIR COURT (BROUGHTON ASTLEY) MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2007-05-10 Active
JONATHAN MARTIN EDWARDS NEW ROAD (GREAT BRIDGE) MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2007-08-15 Active
JONATHAN MARTIN EDWARDS TRENCH LOCK MANAGEMENT COMPANY LIMITED Director 2009-12-21 CURRENT 2008-03-29 Active
JONATHAN MARTIN EDWARDS TAGWELL GRANGE (DROITWICH) MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2008-04-09 Active
JONATHAN MARTIN EDWARDS THE PADDOCKS (NEWCASTLE) MANAGEMENT COMPANY LIMITED Director 2009-12-21 CURRENT 2008-09-04 Active
JONATHAN MARTIN EDWARDS WENLOCK RISE MANAGEMENT COMPANY LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active
JONATHAN MARTIN EDWARDS BATTLEFIELDS COURT MANAGEMENT COMPANY LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active
JONATHAN MARTIN EDWARDS PARKLANDS (MOORLAND ROAD) MANAGEMENT LIMITED Director 2009-10-01 CURRENT 2005-09-01 Active
JONATHAN MARTIN EDWARDS WORDSLEY MANAGEMENT COMPANY LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active
JONATHAN MARTIN EDWARDS CASTLE GRANGE (PONTEFRACT) MANAGEMENT COMPANY LIMITED Director 2009-06-02 CURRENT 2005-01-17 Active

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
2017-07-28AA31/12/16 TOTAL EXEMPTION FULL
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-09-05AA31/12/15 TOTAL EXEMPTION FULL
2016-04-04AR0125/03/16 NO MEMBER LIST
2016-04-04AR0125/03/16 NO MEMBER LIST
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2015-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-27AR0125/03/15 NO MEMBER LIST
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LATUS
2014-11-06AP01DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS
2014-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-10AR0125/03/14 NO MEMBER LIST
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MARY TIMLIN
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE PEDERSEN
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GROWSE
2013-05-30AP01DIRECTOR APPOINTED MR WILLIAM JOHN LATUS
2013-03-26AR0125/03/13 NO MEMBER LIST
2013-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-03-29AR0125/03/12 NO MEMBER LIST
2012-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2012-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAULKNER
2011-06-02AP01DIRECTOR APPOINTED MR MARTIN GORDON GROWSE
2011-03-29AR0125/03/11 NO MEMBER LIST
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER FAULKNER / 28/03/2011
2011-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-04-20AR0125/03/10 NO MEMBER LIST
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FAULKNER / 03/08/2009
2009-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-21288aDIRECTOR APPOINTED NICHOLAS ALEXANDER FAULKNER
2009-05-06288cSECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN PICKERING
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR DAVID LIVINGSTONE
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GARTSIDE
2009-03-31363aANNUAL RETURN MADE UP TO 25/03/09
2009-02-10363aANNUAL RETURN MADE UP TO 25/03/08
2009-01-20288aSECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM REDROW HOUSE ST DAVIDS PARK EWLOE FLINTSHIRE CH5 3RX
2008-09-16288aDIRECTOR APPOINTED MARY TIMLIN
2008-09-10288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER RICHARD DUNTHORNE LOGGED FORM
2008-09-05288aDIRECTOR APPOINTED DAVID HENRY LIVINGSTONE
2008-09-05288aDIRECTOR APPOINTED PIERRE WILLIAM PEDERSEN
2008-09-05288aDIRECTOR APPOINTED STEPHEN GRAHAM PICKERING
2008-09-05288aDIRECTOR APPOINTED RICHARD THOMAS GARTSIDE
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL MORAN
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-11225PREVSHO FROM 31/03/2008 TO 31/12/2007
2007-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-22363sANNUAL RETURN MADE UP TO 25/03/07
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-04-24363sANNUAL RETURN MADE UP TO 25/03/06
2005-04-26288bDIRECTOR RESIGNED
2005-04-26363sANNUAL RETURN MADE UP TO 25/03/05
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 67 GROSVENOR STREET LONDON W1K 3JN
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-08288aNEW DIRECTOR APPOINTED
2005-02-16288bSECRETARY RESIGNED
2005-02-16288bDIRECTOR RESIGNED
2004-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to POPERINGHE MANAGEMENT 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 POPERINGHE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POPERINGHE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 POPERINGHE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of POPERINGHE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POPERINGHE MANAGEMENT LIMITED
Trademarks
We have not found any records of POPERINGHE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POPERINGHE MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as POPERINGHE MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where POPERINGHE MANAGEMENT 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 POPERINGHE MANAGEMENT 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 POPERINGHE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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