Founded in 2017, Poplar Green, classified under reg no. 10677686 is an active company. Currently registered at Vine Hall Farm TN26 3JY, Ashford the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.
The company has 5 directors, namely Peter E., Ruth O. and Jeffery W. and others. Of them, Peter E., Ruth O., Jeffery W., Robin D., Bryan M. have been with the company the longest, being appointed on 27 March 2017. Currenlty, the company lists one former director, whose name is Simon W. and who left the the company on 29 January 2018. In addition, there is one former secretary - Simon W. who worked with the the company until 29 January 2018.
| Office Address | Vine Hall Farm |
| Office Address2 | Bethersden |
| Town | Ashford |
| Post code | TN26 3JY |
| Country of origin | United Kingdom |
| Registration Number | 10677686 |
| Date of Incorporation | Fri, 17th Mar 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 27 March 2017
Position: Director
Appointed: 27 March 2017
Position: Director
Appointed: 27 March 2017
Position: Director
Appointed: 27 March 2017
Position: Director
Appointed: 27 March 2017
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Jeffery W. This PSC and has 25-50% shares. The second one in the PSC register is Ruth O. This PSC owns 25-50% shares. The third one is Simon W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jeffery W.
| Notified on | 29 January 2018 |
| Nature of control: |
25-50% shares |
Ruth O.
| Notified on | 29 January 2018 |
| Nature of control: |
25-50% shares |
Simon W.
| Notified on | 17 March 2017 |
| Ceased on | 12 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 130 692 | 127 935 | 127 111 | 125 042 | 124 182 | 122 083 |
| Other | ||||||
| Creditors | 15 303 | 18 060 | 18 884 | 20 953 | 21 812 | 23 911 |
| Fixed Assets | 146 444 | 146 444 | 146 444 | 146 444 | 146 444 | 146 444 |
| Net Current Assets Liabilities | -449 | -449 | -449 | -449 | -450 | -450 |
| Other Operating Expenses Format2 | 12 314 | |||||
| Profit Loss | -12 314 | |||||
| Total Assets Less Current Liabilities | 145 995 | 145 995 | 145 995 | 145 995 | 145 994 | 145 994 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 16, 2024 filed on: 28th, March 2024 |
confirmation statement | Free Download (3 pages) |
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