Poppy Fields, Charing Residents Management Company Limited HODDESDON


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 six years now and its status is active. The firm's office is based in Hoddesdon at Rmg House. Postal code: EN11 0DR.

The company has 3 directors, namely Paul K., Simon B. and Mark B.. Of them, Mark B. has been with the company the longest, being appointed on 19 August 2014 and Paul K. has been with the company for the least time - from 1 August 2018. As of 24 October 2020, there were 3 ex directors - Paul K., Kathirkamathasan S. and others listed below. There were no ex secretaries.

Poppy Fields, Charing Residents Management Company Limited Address / Contact

Office Address Rmg House
Office Address2 Essex Road
Town Hoddesdon
Post code EN11 0DR
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 31st August
Company age 6 years old
Account next due date Mon, 31st May 2021 (219 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Sun, 8th Aug 2021 (2021-08-08)
Last confirmation statement dated Sat, 25th Jul 2020

Company staff

Paul K.

Position: Director

Appointed: 01 August 2018

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2016

Simon B.

Position: Director

Appointed: 12 August 2015

Mark B.

Position: Director

Appointed: 19 August 2014

Paul K.

Position: Director

Appointed: 01 June 2017

Resigned: 24 July 2018

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

Kathirkamathasan S.

Position: Director

Appointed: 19 August 2014

Resigned: 12 August 2015

Gary E.

Position: Director

Appointed: 19 August 2014

Resigned: 24 July 2018

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 Simon B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mark 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.

Simon B.

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

Mark B.

Notified on 6 April 2016
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
Confirmation statement with no updates Saturday 25th July 2020
filed on: 31st, July 2020
Free Download (3 pages)

Company search

Advertisements