19-25 Poplar Way Limited

Active04029006 Private limited company
Incorporated
7 July 2000 (26 years)
Industry
Residents property management (98000)
Directors
Georgia Sneller
Malin Anette Hansson
Michele Parratt
Controlled by
Michele Parratt
Accounts type
Total exemption full
Region
South East
Address
Greens Court
West Street
Midhurst
GU29 9NQ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Sneller, Georgia
Director · Appointed 19 December 2023
British
Born February 1994 (32)
Hansson, Malin Anette
Director · Appointed 11 March 2020
Swedish
Born August 1971 (55)
Parratt, Michele
Director · Appointed 21 January 2020
British
Born April 1962 (64)
Szymanska, Ewelina
Director · Appointed 16 October 2019
Polish
Born November 1989
Officer history (24 former)
19 December 2023
Appointed Sneller, Georgia as Director
19 December 2023
Resigned Galego, Jose as Director
11 March 2020
Appointed Hansson, Malin Anette as Director
21 January 2020
Appointed Parratt, Michele as Director
16 October 2019
Appointed Szymanska, Ewelina as Director
7 December 2018
Resigned Bos, Linda Christine as Director
8 June 2017
Resigned Cole, John Elias as Director
31 August 2012
Resigned Bos, Linda Christine as Secretary
2 June 2011
Appointed Cole, John Elias as Director
24 January 2008
Resigned Binsted, Guy William as Director
5 December 2007
Resigned Galego, Jose as Secretary
5 December 2007
Appointed Bos, Linda Christine as Secretary
9 January 2007
Appointed Galego, Jose as Secretary
25 September 2006
Resigned Decimal Place Registrars Limited as Corporate Secretary
25 September 2006
Resigned Cole, William Graham as Director
22 February 2006
Appointed Decimal Place Registrars Limited as Corporate Secretary
13 December 2005
Resigned Bos, Linda Christine as Secretary
30 September 2005
Appointed Bos, Linda Christine as Secretary
30 September 2005
Resigned Binsted, Guy William as Secretary
2 August 2005
Appointed Cole, William Graham as Director
2 August 2005
Resigned Softly, Richard Stephen as Director
4 July 2005
Appointed Binsted, Guy William as Director
4 July 2005
Appointed Binsted, Guy William as Secretary
12 May 2005
Resigned Mould, Natasha Ann as Secretary
12 May 2005
Resigned Mould, Natasha Ann as Director
1 July 2004
Appointed Galego, Jose as Director
30 March 2004
Resigned Phillips, David Robert as Secretary
30 March 2004
Resigned Phillips, David Robert as Director
30 March 2004
Appointed Mould, Natasha Ann as Secretary
18 September 2003
Resigned Turnbull, Michael as Director
30 June 2003
Appointed Softly, Richard Stephen as Director
10 July 2002
Resigned Turnbull, Michael as Secretary
10 July 2002
Appointed Phillips, David Robert as Secretary
9 July 2002
Resigned Bos, Linda Christine as Secretary
28 June 2002
Resigned Hotston, Alex Stephen as Director
28 June 2002
Appointed Turnbull, Michael as Secretary
28 June 2002
Appointed Turnbull, Michael as Director
19 April 2002
Resigned Ridout, Katherine Margaret as Director
19 April 2002
Resigned Owen, Jane Elizabeth as Director
19 April 2002
Appointed Mould, Natasha Ann as Director
15 April 2002
Appointed Phillips, David Robert as Director
25 March 2002
Resigned Adkins, Barrie James as Director
1 November 2001
Appointed Owen, Jane Elizabeth as Director
15 July 2001
Resigned O'Flynn, Richard Patrick as Director
5 May 2001
Appointed Hotston, Alex Stephen as Director
3 August 2000
Appointed Ridout, Katherine Margaret as Director
7 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 July 2000
Appointed O'Flynn, Richard Patrick as Director
7 July 2000
Appointed Adkins, Barrie James as Director
7 July 2000
Appointed Bos, Linda Christine as Secretary
7 July 2000
Appointed Bos, Linda Christine as Director

Ownership 1 active

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

Michele Parratt
Individual · Notified 1 September 2020
Has significant influence or control
British
Born April 1962 (64)

Financials

Cash
£8,902

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £2,524 £2,524 £2,524 £12,718 £15,156 £11,146
Balance sheet detail
202420232022202120202019
Fixed Assets£2,520£2,520£2,520£2,520£2,520£2,520
Debtors£4£4£4
Cash£8,902£12,900£12,179
Creditors (< 1 year)£276£264£1,981
Net Current Assets£8,626£12,636£10,198£4£4£4
Shareholder Funds£11,146£15,156£12,718£2,524£2,524£2,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 December 2025
5 July 2026Confirmation statement with no updates3 July 2026
5 July 2025Confirmation statement with updates3 July 2025
15 May 2025Total exemption full accounts31 December 2024
4 July 2024Confirmation statement with no updates4 July 2024
Show all recent filings

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