Poppydale Limited

Active04562431 Private limited company
Incorporated
14 October 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
James Bernard Allibone
Owned by
James Bernard Allibone
Leigh Warman
Accounts type
Micro entity
Region
Greater London
Address
Second Floor
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Allibone, James Bernard
Director · Appointed 11 April 2023
British
Born October 1964 (62)
Warman, Slavka
Secretary · Appointed 14 October 2002
British
Director · Appointed 14 October 2002
British
Born January 1954 (72)
Officer history (2 former)
11 April 2023
Appointed Allibone, James Bernard as Director
14 October 2002
Appointed Warman, Slavka as Secretary
14 October 2002
Appointed Warman, Leigh as Director
14 October 2002
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
14 October 2002
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
14 October 2002
Appointed Douglas Nominees Limited as Corporate Nominee Director
14 October 2002
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

James Bernard Allibone
Individual · Notified 11 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1954 (72)
Former controllers (1)
11 April 2023
Ceased Slavka Warman — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2024 2025 £100 £100 £100 £100 (£10,860) (£16,430)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,129,248
Current Assets£1,790,967£252,216£100
Cash£100£100£100
Creditors (< 1 year)£1,807,397£1,392,324£1,147,691
Net Current Assets(£16,430)(£1,140,108)£100£100£100£100
Shareholder Funds(£16,430)(£10,860)£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 May 2026Micro company accounts31 October 2025
3 May 2026Confirmation statement with updates13 April 2026
5 November 2025Director's details changed
4 November 2025Secretary's details changed
13 September 2025Registered office address changed
Show all recent filings

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