Poppy Hill Properties Limited. Head office in Henlow. Check Director.

Poppy Hill Properties Limited, Henlow

Poppy Hill Properties Limited is a private limited company. Situated at Meadow Cottage Cityfield Farm, Arlesey Road, Henlow SG16 6DD, the above-mentioned 18 years old business was incorporated on 2005-07-28 and is classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in this company: Steven D. (appointed on 28 July 2005), Beverley D. (appointed on 28 July 2005).

About
Name: Poppy Hill Properties Limited
Number: 05520848
Incorporation date: 2005-07-28
End of financial year: 31 December


Address:	Meadow Cottage Cityfield Farm Arlesey Road Henlow SG16 6DD
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Steven D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Beverley D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	55,176	36,485	137,729	31,544	-	-
Total Assets Less Current Liabilities	435,398	449,987	466,118	476,172	-	-
Fixed Assets	-	-	-	-	1,012,618	1,012,618

The due date for Poppy Hill Properties Limited confirmation statement filing is 2024-08-07. The previous one was submitted on 2023-07-24. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Steven D. who has 1/2 or less of shares, 1/2 or less of voting rights. Beverley D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 25th, September 2022 \| accounts	Free Download (7 pages)
AD01	Change of registered address from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on Fri, 10th Jun 2022 to Meadow Cottage Cityfield Farm Arlesey Road Henlow SG16 6DD filed on: 10th, June 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 6th, August 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 25th, June 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 4th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jul 2015 filed on: 10th, September 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, May 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jul 2014 filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 13th Aug 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Jul 2013 filed on: 31st, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jul 2012 filed on: 21st, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jul 2011 filed on: 14th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jul 2010 filed on: 15th, September 2010 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 9th Sep 2009 with complete member list filed on: 9th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 12th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 10th Sep 2008 with complete member list filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 31st, March 2008 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 14th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, February 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 17th Oct 2007 with complete member list filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 17th Oct 2007 with complete member list filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 1st, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, August 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, July 2007 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 30th, April 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 30th, April 2007 \| officers	Free Download (1 page)
287	Registered office changed on 30/04/07 from: howard house 121-123 norton way south letchworth herts SG6 1NZ filed on: 30th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/04/07 from: howard house 121-123 norton way south letchworth herts SG6 1NZ filed on: 30th, April 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to Mon, 25th Sep 2006 with complete member list filed on: 25th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 25th Sep 2006 with complete member list filed on: 25th, September 2006 \| annual return	Free Download (3 pages)
288a	On Wed, 31st Aug 2005 New director appointed filed on: 31st, August 2005 \| officers	Free Download (2 pages)
288a	On Wed, 31st Aug 2005 New director appointed filed on: 31st, August 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 19th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 19th, August 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, August 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, August 2005 \| resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 28th Jul 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 28th Jul 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, August 2005 \| capital	Free Download (2 pages)
288b	On Fri, 19th Aug 2005 Director resigned filed on: 19th, August 2005 \| officers	Free Download (1 page)
288a	On Fri, 19th Aug 2005 New director appointed filed on: 19th, August 2005 \| officers	Free Download (2 pages)
288b	On Fri, 19th Aug 2005 Director resigned filed on: 19th, August 2005 \| officers	Free Download (1 page)
288a	On Fri, 19th Aug 2005 New director appointed filed on: 19th, August 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2005 \| incorporation	Free Download (14 pages)

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