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Poplar Nurseries (holdings) Limited COLCHESTER

Founded in 2005, Poplar Nurseries (holdings), classified under reg no. 05619279 is an active company. Currently registered at Poplar Nurseries CO6 1HR, Colchester the company has been in the business for 19 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023. Since January 23, 2006 Poplar Nurseries (holdings) Limited is no longer carrying the name Groundlay.

At present there are 2 directors in the the company, namely Matthew C. and Martin C.. In addition one secretary - Mandy C. - is with the firm. As of 29 April 2024, there was 1 ex secretary - Stewart B.. There were no ex directors.

Poplar Nurseries (holdings) Limited Address / Contact

Office Address Poplar Nurseries
Office Address2 Marks Tey
Town Colchester
Post code CO6 1HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05619279
Date of Incorporation Thu, 10th Nov 2005
Industry Activities of head offices
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Mandy C.

Position: Secretary

Appointed: 07 January 2011

Matthew C.

Position: Director

Appointed: 26 May 2009

Martin C.

Position: Director

Appointed: 03 January 2006

Stewart B.

Position: Secretary

Appointed: 03 January 2006

Resigned: 07 January 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2005

Resigned: 03 January 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 November 2005

Resigned: 03 January 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Martin C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Matthew C. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Matthew C.

Notified on 1 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Groundlay January 23, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-31
Balance Sheet
Current Assets2 823 540
Debtors2 823 540
Net Assets Liabilities365 888402 971477 770
Other
Amounts Owed By Group Undertakings Participating Interests2 823 540
Amounts Owed To Group Undertakings Participating Interests 5 762 
Bank Borrowings Overdrafts45 77046 50949 200
Corporation Tax Payable8 5858 69814 027
Creditors54 35560 96963 227
Fixed Assets715 000715 000715 000
Investments715 000715 000715 000
Investments Fixed Assets715 000715 000715 000
Investments In Group Undertakings Participating Interests715 000715 000715 000
Net Current Assets Liabilities-51 532-60 969-62 687
Total Assets Less Current Liabilities663 468654 031652 313

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to January 31, 2023
filed on: 15th, April 2023 		Free Download (37 pages)

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