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Poppy Fields, Charing Residents Management Company Limited SITTINGBOURNE

Poppy Fields, Charing Residents Management Company started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09181432. The Poppy Fields, Charing Residents Management Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Sittingbourne at The Oast. Postal code: ME10 4HE.

Currently there are 4 directors in the the company, namely Jason P., Paul A. and Steven B. and others. In addition one secretary - Jh P. - is with the firm. As of 10 May 2024, there were 8 ex directors - Peter D., Isobel D. and others listed below. There were no ex secretaries.

Poppy Fields, Charing Residents Management Company Limited Address / Contact

Office Address The Oast
Office Address2 62 Bell Road
Town Sittingbourne
Post code ME10 4HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09181432
Date of Incorporation Tue, 19th Aug 2014
Industry Residents property management
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (51 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Jh P.

Position: Secretary

Appointed: 19 June 2023

Jason P.

Position: Director

Appointed: 26 October 2022

Paul A.

Position: Director

Appointed: 26 October 2022

Steven B.

Position: Director

Appointed: 14 October 2020

Simon L.

Position: Director

Appointed: 23 September 2020

Peter D.

Position: Director

Appointed: 14 October 2020

Resigned: 16 May 2022

Isobel D.

Position: Director

Appointed: 01 October 2020

Resigned: 31 August 2022

Paul K.

Position: Director

Appointed: 01 August 2018

Resigned: 14 October 2020

Paul K.

Position: Director

Appointed: 01 June 2017

Resigned: 24 July 2018

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2016

Resigned: 31 December 2020

Simon B.

Position: Director

Appointed: 12 August 2015

Resigned: 14 October 2020

Ovalsec Limited

Position: Corporate Director

Appointed: 19 August 2014

Resigned: 19 August 2014

Oval Nominees Limited

Position: Corporate Director

Appointed: 19 August 2014

Resigned: 19 August 2014

Gary E.

Position: Director

Appointed: 19 August 2014

Resigned: 24 July 2018

Mark B.

Position: Director

Appointed: 19 August 2014

Resigned: 14 October 2020

Kathirkamathasan S.

Position: Director

Appointed: 19 August 2014

Resigned: 12 August 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Mark B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Simon B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gary E., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark B.

Notified on 6 April 2016
Ceased on 14 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon B.

Notified on 6 April 2016
Ceased on 14 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gary E.

Notified on 6 April 2016
Ceased on 24 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on Wednesday 26th October 2022.
filed on: 11th, September 2023 		Free Download (2 pages)

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