The Poplars Warford Park Management Limited

Active03927676 Private limited company
Incorporated
17 February 2000 (26 years)
Industry
Residents property management (98000)
Directors
Susan Ann Stone
Anne Henry
Janet Crewe
Owned by
Janet Crewe
Accounts type
Micro entity
Region
North West
Address
2 The Poplars Warford Park
Faulkners Lane
Mobberley
Knutsford
WA16 7PE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Stone, Susan Ann
Director · Appointed 29 January 2024
British
Born October 1953 (73)
Henry, Anne
Director · Appointed 28 November 2019
British
Born July 1938 (88)
Crewe, Janet
Secretary · Appointed 1 April 2016
Crewe, Janet
Director · Appointed 1 February 2007
British
Born July 1959 (67)
Officer history (14 former)
1 September 2025
Resigned Davies, Stephanie Jayne as Director
29 January 2024
Appointed Stone, Susan Ann as Director
29 January 2024
Appointed Davies, Stephanie Jayne as Director
29 January 2023
Resigned Cartwright, Nicola Mary as Director
6 February 2020
Resigned Knibbs, James Kieran as Director
6 February 2020
Appointed Cartwright, Nicola Mary as Director
28 November 2019
Resigned Henry, Michael Robert as Director
28 November 2019
Appointed Henry, Anne as Director
23 August 2016
Appointed Henry, Michael Robert as Director
23 August 2016
Resigned Briscoe, Harold Malcolm as Director
1 April 2016
Resigned Dunlop, John, Dr as Director
1 April 2016
Appointed Knibbs, James Kieran as Director
1 April 2016
Resigned Dunlop, John, Dr as Secretary
1 April 2016
Appointed Crewe, Janet as Secretary
28 April 2009
Appointed Briscoe, Harold Malcolm as Director
21 February 2007
Resigned Shepherd, Martin as Director
21 February 2007
Resigned Shepherd, Martin as Secretary
1 February 2007
Appointed Dunlop, John, Dr as Director
1 February 2007
Appointed Crewe, Janet as Director
1 February 2007
Appointed Dunlop, John, Dr as Secretary
6 December 2002
Resigned Dempsey, Lyndsay Louise as Secretary
6 December 2002
Appointed Shepherd, Martin as Director
6 December 2002
Appointed Shepherd, Martin as Secretary
6 December 2002
Resigned Dempsey, John as Director
6 December 2002
Resigned Dempsey, Lyndsay Louise as Director
17 February 2000
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
17 February 2000
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
17 February 2000
Appointed C & M Registrars Limited as Corporate Nominee Director
17 February 2000
Resigned C & M Registrars Limited as Corporate Nominee Director
17 February 2000
Appointed Dempsey, Lyndsay Louise as Secretary
17 February 2000
Appointed Dempsey, John as Director
17 February 2000
Appointed Dempsey, Lyndsay Louise as Director

Ownership 1 active

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

Janet Crewe
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1959 (67)
Former controllers (2)
6 February 2020
Ceased James Kieran Knibbs — Owns 25–50% of shares
28 November 2019
Ceased Michael Robert Henry — Owns 25–50% of shares

Financials

Net Assets
£3
Employees
3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Current Assets£2,515£793£770£1,365£1,998£1,698
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Micro company accounts28 February 2026
13 February 2026Confirmation statement with no updates12 February 2026
23 October 2025Micro company accounts28 February 2025
1 September 2025Termination of appointment of a director
16 February 2025Confirmation statement with updates12 February 2025
Show all recent filings

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