Poplars (Management) Limited (The)

Active00770293 Private limited company
Incorporated
8 August 1963 (63 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Miles Pickard
Kenneth Andrew Fox
Owned by
Accounts type
Micro entity
Region
Yorkshire
Address
First Floor Jason House Kerry Hill
Horsforth
Leeds
LS18 4JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pickard, Miles
Director · Appointed 23 June 2026
British
Born April 1967 (59)
Fox, Kenneth Andrew, Dr
Director · Appointed 3 June 2026
British
Born August 1958 (68)
Director · Appointed 25 May 2018
Also at Glow Property Maintenance Solutions Ltd
British
Born July 1983 (43)
Director · Appointed 14 October 1994
Also at Thisolutions Limited
British
Born September 1963 (63)
Officer history (62 former)
23 June 2026
Appointed Pickard, Miles as Director
3 June 2026
Appointed Fox, Kenneth Andrew, Dr as Director
19 May 2026
Resigned Parmar, Kusum as Director
19 May 2026
Resigned Riyat, Sonia as Director
19 May 2026
Resigned Pickard, Simon Winston as Director
19 May 2026
Resigned Walker, Rob as Director
19 May 2026
Resigned Pickard, Miles Bryan as Director
19 May 2026
Resigned Cheung, Alex Chi Chung as Director
19 May 2026
Resigned Parmar, Dina as Director
19 May 2026
Resigned Hope, Tristram Edward James, Prof. as Secretary
19 May 2026
Resigned Willstrop, James as Director
19 May 2026
Resigned Fox, Kenneth Andrew, Dr as Director
19 May 2026
Resigned Kapel, Martin, Dr as Director
19 May 2026
Resigned Howson, Neil William as Director
16 May 2025
Resigned Coleman, Catherine Victoria as Director
16 May 2025
Resigned Mercer, Nicholas John as Director
16 May 2025
Resigned Clapham, Helen Sarah as Director
16 May 2025
Resigned Atkinson, Vanessa Louise as Director
26 February 2024
Resigned Walker, Michael John Milnes as Director
26 January 2024
Appointed Walker, Rob as Director
24 December 2023
Resigned Lee-Mak, Carol as Director
24 December 2023
Appointed Cheung, Alex Chi Chung as Director
1 January 2023
Appointed Hope, Tristram Edward James, Prof. as Secretary
1 January 2023
Resigned Kapel, Martin, Dr as Secretary
24 April 2019
Resigned Robson, Philip as Director
24 April 2019
Resigned Robson, John Stewart Giles as Director
14 November 2018
Appointed Riyat, Sonia as Director
14 November 2018
Resigned Wilson, Doris as Director
25 May 2018
Resigned Pickles, Christopher John as Director
25 May 2018
Appointed Parmar, Pritesh as Director
25 May 2018
Appointed Parmar, Dina as Director
18 May 2018
Resigned Knaggs, Doreen as Director
3 August 2016
Resigned Taylor, Agnes Rosemary as Director
11 May 2016
Resigned Donelly, Kathleen Sydness Barr as Director
11 May 2016
Resigned Stammers, Muriel as Director
5 March 2016
Appointed Pickles, Christopher John as Director
5 March 2016
Resigned Battye, Barbara as Director
12 December 2015
Appointed Lee-Mak, Carol as Director
12 December 2015
Resigned Midgley, Amy as Director
19 May 2015
Appointed Robson, John Stewart Giles as Director
19 May 2015
Appointed Robson, Philip as Director
30 March 2015
Resigned Keating, Anna Mary as Director
10 May 2013
Appointed Atkinson, Vanessa Louise as Director
10 May 2013
Resigned Turton, Laura Winifred as Director
10 May 2013
Appointed Willstrop, James as Director
26 April 2010
Appointed Pickard, Simon Winston as Director
26 April 2010
Resigned Cooke, Christopher George as Director
26 April 2010
Appointed Pickard, Miles Bryan as Director
26 April 2010
Appointed Coleman, Catherine Victoria as Director
22 July 2009
Resigned Lumsden, Jacqueline Raymonde Marie as Director
2 June 2009
Appointed Parmar, Kusum as Director
2 June 2009
Resigned Caulton, Jean Ellen Mary as Director
10 January 2009
Resigned Robson, Emma as Director
22 December 2007
Appointed Mercer, Nicholas John as Director
19 October 2007
Resigned Regan, Rose Constance as Director
16 March 2004
Resigned Pullan, Margaret Isabel as Director
31 December 2002
Resigned Bell, Micheal Francis as Director
21 November 2002
Resigned Battye, Leslie Gordon as Director
21 November 2002
Appointed Battye, Barbara as Director
20 January 2002
Appointed Midgley, Amy as Director
20 January 2002
Resigned Midgley, Frank as Director
13 May 2001
Appointed Caulton, Jean Ellen Mary as Director
10 April 2000
Resigned Brown, Heather Gray as Director
10 April 2000
Appointed Bell, Micheal Francis as Director
21 March 2000
Appointed Clapham, Helen Sarah as Director
21 March 2000
Appointed Howson, Neil William as Director
21 March 2000
Resigned Laic, Dorothy Margaret as Director
1 December 1998
Resigned Hirst, Margaret as Director
20 July 1998
Resigned Caulton, Kenneth Horsfall as Director
24 June 1998
Appointed Keating, Anna Mary as Director
17 April 1998
Resigned Wadsworth, John Kenneth as Director
20 March 1998
Resigned Smith, Constance as Director
12 January 1998
Appointed Kapel, Martin, Dr as Secretary
25 December 1997
Resigned Hick, Eileen as Director
25 December 1997
Resigned Hick, Eileen as Secretary
21 November 1997
Appointed Walker, Michael John Milnes as Director
13 August 1997
Resigned Wiseman, Thomas as Director
4 July 1997
Appointed Brown, Heather Gray as Director
4 July 1997
Resigned Whalley, Kathleen as Director
18 February 1997
Resigned Secker, Marjorie as Director
14 August 1996
Appointed Regan, Rose Constance as Director
14 August 1996
Resigned George, Elizabeth as Director
2 January 1996
Resigned Haselhurst, Marian Holt as Director
14 November 1995
Resigned Morgan, Clarice Mary as Director
28 June 1995
Appointed Midgley, Frank as Director
28 June 1995
Resigned Deans, Dorothy Gertrude as Director
31 March 1995
Resigned Hewitt, Richard Paul as Director
31 March 1995
Appointed Cooke, Christopher George as Director
14 October 1994
Appointed Hope, Tristram Edward James as Director
14 October 1994
Resigned Bloodworth, Miles Edward as Director
29 April 1994
Resigned Sheard, Gerald Frank as Director
29 April 1994
Appointed Knaggs, Doreen as Director
30 December 1993
Appointed Fox, Kenneth Andrew, Dr as Director
30 December 1993
Resigned Prince, Gillian as Director
8 December 1992
Resigned Rollett, Florence Emma as Director
10 February 1992
Appointed Hick, Eileen as Secretary
10 February 1992
Resigned Bradley, Kathleen Mary as Director
29 June 1991
Resigned Harrison, Thomas Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08164285

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Pickards Leeds Holdings Limited
B & B Pickard (Leeds) Limited Owns 75–100% of shares
Carlton Hill Holdings Ltd Owns 75–100% of shares
Carlton Hill Holdings No 2 Limited Owns 75–100% of shares
Carlton Hill Holdings No 3 Limited Owns 75–100% of shares
Carlton Hill Holdings No 4 Limited Owns 75–100% of shares
Carlton Hill Holdings No 5 Limited Owns 75–100% of shares
CH Inter Ltd Owns 75–100% of shares
Carlton Hill Development Ltd Owns 75–100% of shares
Pickards (Commercial) Limited Owns 75–100% of shares
Poplars (Management) Limited (The) This company Owns 25–50% of shares
Pickards (Leeds) Limited Owns 75–100% of shares
Tetley Hall Investment Ltd Owns 75–100% of shares
TH Inter Ltd Owns 75–100% of shares
Tetley Hall Development Ltd Owns 75–100% of shares
WW Inter Ltd Owns 75–100% of shares
Weetwood Development Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2023 2024 2025 £11,665 £11,134 £10,912 £10,813 £280 £280
Balance sheet detail
2025202420232022202120202019
Fixed Assets£280£280£280£280£280£280
Current Assets£0£11,013£11,428£11,536£12,200
Creditors (< 1 year)£0£480£856£796£682£815
Net Current Assets£0£10,533£10,632£10,854£11,385
Shareholder Funds£280£280£10,813£10,912£11,134£11,665

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Alwoodley Chase (Maintenance) Limited
Bramham Freehold Limited
Burley Court Management Company Limited
Far Headingley Court (Leeds) Management Company Limited
Gildersome Management Limited
Lawrence House (Pudsey) Management Company Limited

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