Company number 05520848
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 100
. The most likely internet sites of POPPY HILL PROPERTIES LIMITED are www.poppyhillproperties.co.uk, and www.poppy-hill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Poppy Hill Properties Limited is a Private Limited Company.
The company registration number is 05520848. Poppy Hill Properties Limited has been working since 28 July 2005.
The present status of the company is Active. The registered address of Poppy Hill Properties Limited is Po Box 501 The Nexus Building Broadway Letchworth Garden City Herts Sg6 9bl. . WKH COMPANY SERVICES LIMITED is a Secretary of the company. DIXON, Beverley is a Director of the company. DIXON, Steven Ian Graham is a Director of the company. Director WKH NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
WKH COMPANY SERVICES LIMITED
Appointed Date: 28 July 2005
Resigned Directors
Director
WKH NOMINEES LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005
Persons With Significant Control
Mr Steven Ian Graham Dixon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Dixon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POPPY HILL PROPERTIES LIMITED Events
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
01 May 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 25 more events
19 Aug 2005
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Aug 2005
Accounting reference date extended from 31/07/06 to 31/12/06
19 Aug 2005
New director appointed
19 Aug 2005
Director resigned
28 Jul 2005
Incorporation