Poppywood Investments Limited in Stratford Business And Technology Park STRATFORD-UPON-AVON

Poppywood Investments Limited STRATFORD-UPON-AVON

Poppywood Investments started in year 2014 as Private Limited Company with registration number 09235439. The Poppywood Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in Stratford-upon-avon at Celixir House. Postal code: CV37 7GZ.

The company has 2 directors, namely Sarah M., Toby M.. Of them, Sarah M., Toby M. have been with the company the longest, being appointed on 25 September 2014. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Poppywood Investments Limited Address / Contact

Office Address	Celixir House
Office Address2	Stratford Business And Technology Park
Town	Stratford-upon-avon
Post code	CV37 7GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09235439
Date of Incorporation	Thu, 25th Sep 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Sarah M.

Position: Director

Appointed: 25 September 2014

Toby M.

Position: Director

Appointed: 25 September 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Sarah M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Toby M. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah M.

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

Toby M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	13 943	14 152

Balance Sheet
Cash Bank On Hand		25 749	31 006	40 018	44 699	50 972	56 111	60 917	8 136
Property Plant Equipment					299	499	233	67	311
Cash Bank In Hand	19 923	25 749
Current Assets	34 292	25 749
Debtors	14 369
Tangible Fixed Assets		305 990

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	13 843	14 052
Shareholder Funds	13 943	14 152

Other
Accumulated Depreciation Impairment Property Plant Equipment					100	300	566	732	409
Additions Other Than Through Business Combinations Property Plant Equipment									320
Creditors		317 587	326 283	330 183	330 478	332 462	332 659	332 126	270 327
Fixed Assets				305 990	306 289	306 489	306 223	306 057	306 301
Increase From Depreciation Charge For Year Property Plant Equipment					100	200	266	166	76
Investment Property		305 990	305 990	305 990	305 990	305 990	305 990	305 990	305 990
Investment Property Fair Value Model		305 990	305 990	305 990	305 990	305 990	305 990	305 990
Net Current Assets Liabilities	13 943	-291 838	-295 277	-290 165	-285 779	-281 490	-276 548	-271 209	-262 191
Other Creditors		314 988	324 703	328 045	328 511	330 518	331 031	330 405	268 223
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									399
Other Disposals Property Plant Equipment									399
Other Taxation Social Security Payable		2 599	1 580	2 138	1 967	1 944	1 628	1 721	2 104
Property Plant Equipment Gross Cost					399	799	799	799	720
Total Assets Less Current Liabilities	13 943	14 152	10 713	15 825	20 510	24 999	29 675	34 848	44 110
Creditors Due Within One Year	20 349	317 587
Number Shares Allotted	5	5
Par Value Share	1	1
Share Capital Allotted Called Up Paid	5	5
Tangible Fixed Assets Additions		305 990
Tangible Fixed Assets Cost Or Valuation		305 990
Total Additions Including From Business Combinations Property Plant Equipment					399	400

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-25 filed on: 28th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-25 filed on: 28th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 30th, May 2023	accounts	Free Download (8 pages)
CH01	On 2023-04-30 director's details were changed filed on: 3rd, May 2023	officers	Free Download (2 pages)
CH01	On 2023-04-30 director's details were changed filed on: 3rd, May 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-04-30 filed on: 3rd, May 2023	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-04-30 filed on: 3rd, May 2023	persons with significant control	Free Download (2 pages)
AD01	New registered office address Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ. Change occurred on 2023-05-02. Company's previous address: 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW. filed on: 2nd, May 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 2022-09-25 filed on: 29th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 7th, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-09-25 filed on: 27th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 13th, May 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-09-25 filed on: 5th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 12th, June 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-09-25 filed on: 25th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 2nd, May 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-09-25 filed on: 25th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 24th, May 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017-09-25 filed on: 27th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 21st, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-09-25 filed on: 18th, November 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 18th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-25 filed on: 29th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-29: 100.00 GBP	capital
NEWINC	Incorporation filed on: 25th, September 2014	incorporation	Free Download (29 pages)
SH01	Statement of Capital on 2014-09-25: 100.00 GBP	capital