Poplars Resource Management Company Limited in Cressex HIGH WYCOMBE

Poplars Resource Management Company Limited HIGH WYCOMBE

Poplars Resource Management Company started in year 1991 as Private Limited Company with registration number 02630491. The Poplars Resource Management Company company has been functioning successfully for 33 years now and its status is active. The firm's office is based in High Wycombe at Coronation Road. Postal code: HP12 3TZ.

Currently there are 2 directors in the the company, namely Paul J. and Michael T.. In addition one secretary - Sarah P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Poplars Resource Management Company Limited Address / Contact

Office Address	Coronation Road
Office Address2	Cressex
Town	High Wycombe
Post code	HP12 3TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02630491
Date of Incorporation	Thu, 18th Jul 1991
Industry	Collection of non-hazardous waste
End of financial Year	29th March
Company age	33 years old
Account next due date	Fri, 29th Dec 2023 (138 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Paul J.

Position: Director

Appointed: 19 September 2023

Sarah P.

Position: Secretary

Appointed: 22 June 2023

Michael T.

Position: Director

Appointed: 28 September 2018

Richard P.

Position: Director

Appointed: 28 September 2018

Resigned: 31 March 2023

Biffa Corporate Services Limited

Position: Corporate Director

Appointed: 25 July 2011

Resigned: 19 September 2023

Ian W.

Position: Director

Appointed: 25 July 2011

Resigned: 28 September 2018

Paul J.

Position: Director

Appointed: 12 February 2010

Resigned: 03 August 2010

Jan H.

Position: Director

Appointed: 12 February 2010

Resigned: 28 May 2010

Culdip P.

Position: Director

Appointed: 26 January 2009

Resigned: 02 August 2011

Hilary E.

Position: Secretary

Appointed: 31 July 2008

Resigned: 03 July 2012

Keith W.

Position: Secretary

Appointed: 31 July 2008

Resigned: 09 December 2016

Hales Waste Control Limited

Position: Corporate Director

Appointed: 31 March 2008

Resigned: 12 October 2011

David K.

Position: Director

Appointed: 01 August 2003

Resigned: 31 March 2009

Timothy L.

Position: Director

Appointed: 20 August 2001

Resigned: 27 November 2008

Robin T.

Position: Director

Appointed: 22 September 2000

Resigned: 31 July 2003

David B.

Position: Director

Appointed: 26 April 1999

Resigned: 07 November 2001

Nigel M.

Position: Director

Appointed: 26 April 1999

Resigned: 03 February 2006

Berian G.

Position: Director

Appointed: 26 April 1999

Resigned: 04 June 2008

Martin B.

Position: Director

Appointed: 26 April 1999

Resigned: 31 March 2008

William C.

Position: Secretary

Appointed: 26 April 1999

Resigned: 31 July 2008

Brian H.

Position: Director

Appointed: 24 March 1995

Resigned: 29 May 1998

Geoffrey O.

Position: Secretary

Appointed: 16 November 1992

Resigned: 26 April 1999

Geoffrey O.

Position: Director

Appointed: 16 November 1992

Resigned: 26 April 1999

Philip M.

Position: Director

Appointed: 07 September 1992

Resigned: 26 April 1999

Cedric T.

Position: Director

Appointed: 06 July 1992

Resigned: 31 March 1999

James M.

Position: Director

Appointed: 06 July 1992

Resigned: 09 April 1999

Frederick C.

Position: Director

Appointed: 06 July 1992

Resigned: 26 April 1999

Bernard P.

Position: Secretary

Appointed: 06 July 1992

Resigned: 30 November 1992

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Biffa Holdings Limited from High Wycombe, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Biffa Holdings Limited

Coronation Road Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies, England And Wales
Registration number	1032104
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, January 2024	accounts	Free Download (104 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, January 2024	accounts	Free Download (104 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 15th, January 2024	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/22 filed on: 6th, January 2023	accounts	Free Download (231 pages)
AA	Audit exemption subsidiary accounts made up to Friday 25th March 2022 filed on: 6th, January 2023	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/21 filed on: 7th, January 2022	accounts	Free Download (195 pages)
AA	Audit exemption subsidiary accounts made up to Friday 26th March 2021 filed on: 7th, January 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 27th March 2020 filed on: 15th, March 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to Friday 29th March 2019 filed on: 30th, December 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 30th March 2018 filed on: 8th, February 2019	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from Friday 30th March 2018 to Thursday 29th March 2018 filed on: 20th, December 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 24th March 2017 filed on: 5th, December 2017	accounts	Free Download (24 pages)
AA01	Current accounting period shortened to Thursday 30th March 2017, originally was Friday 31st March 2017. filed on: 14th, March 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 25th March 2016 filed on: 4th, January 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to Friday 27th March 2015 filed on: 24th, October 2016	accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 28th March 2014 filed on: 5th, January 2015	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 29th March 2013 filed on: 2nd, January 2014	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 30th March 2012 filed on: 6th, February 2013	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 1st April 2011 filed on: 5th, October 2011	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 2nd April 2010 filed on: 15th, December 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 27th March 2009 filed on: 2nd, February 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 28th March 2008 filed on: 1st, February 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 30th March 2007 filed on: 8th, January 2008	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 30th March 2007 filed on: 8th, January 2008	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 4th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 4th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 23rd, August 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 23rd, August 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 28th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 28th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 12th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 12th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 29th, November 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 29th, November 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 29th, January 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 29th, January 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 28th, March 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 28th, March 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 28th March 1999 filed on: 11th, January 2000	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 28th March 1999 filed on: 11th, January 2000	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 29th March 1998 filed on: 20th, July 1998	accounts	Free Download (33 pages)
AA	Full accounts data made up to Sunday 29th March 1998 filed on: 20th, July 1998	accounts	Free Download (33 pages)
AA	Full accounts data made up to Sunday 30th March 1997 filed on: 18th, December 1997	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 30th March 1997 filed on: 18th, December 1997	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 8th, January 1997	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 8th, January 1997	accounts	Free Download (25 pages)
225(1)	Accounting reference date extended from 15/11 to 31/03 filed on: 6th, April 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 15/11 to 31/03 filed on: 6th, April 1995	accounts	Free Download (1 page)
AA	Accounts made up to Tuesday 15th November 1994 filed on: 2nd, February 1995	accounts
AA	Dormant company accounts reported for the period up to Tuesday 15th November 1994 filed on: 2nd, February 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 15th November 1993 filed on: 4th, March 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 15th November 1993 filed on: 4th, March 1994	accounts
AA	Dormant company accounts reported for the period up to Sunday 15th November 1992 filed on: 25th, May 1993	accounts
AA	Dormant company accounts reported for the period up to Sunday 15th November 1992 filed on: 25th, May 1993	accounts	Free Download
224	Accounting reference date notified as 15/11 filed on: 11th, March 1992	accounts	Free Download
224	Accounting reference date notified as 15/11 filed on: 11th, March 1992	accounts

Poplars Resource Management Company Limited HIGH WYCOMBE

Poplars Resource Management Company Limited Address / Contact

Company Information / Profile

Company staff

Paul J.

Sarah P.

Michael T.

Richard P.

Biffa Corporate Services Limited

Ian W.

Paul J.

Jan H.

Culdip P.

Hilary E.

Keith W.

Hales Waste Control Limited

David K.

Timothy L.

Robin T.

David B.

Nigel M.

Berian G.

Martin B.

William C.

Brian H.

Geoffrey O.

Geoffrey O.

Philip M.

Cedric T.

James M.

Frederick C.

Bernard P.

People with significant control

Company filings

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