Poplar Farm Management Company Limited

Active06023391 Private limited company
Incorporated
8 December 2006 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Geofrey Smith
Shane David Harvey
Robert Peter Nelson Rooney
Accounts type
Micro entity
Region
North West
Address
5 Poplar Farm Barns French Lane
Baddington
Nantwich
CW5 8AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Geofrey, Mr.
Director · Appointed 1 April 2018
British
Born December 1953 (72)
Harvey, Shane David
Director · Appointed 29 March 2018
British
Born November 1964
Rooney, Robert Peter Nelson
Director · Appointed 25 July 2017
British
Born March 1969 (57)
Ayre, Gillian
Director · Appointed 29 February 2016
British
Born June 1962 (64)
Spalding, Steven James
Director · Appointed 31 March 2015
British
Born April 1964 (62)
Officer history (8 former)
26 October 2019
Resigned Spalding, Catherine Philippa as Secretary
1 April 2018
Resigned Edge, Ronald Kenneth as Director
1 April 2018
Appointed Smith, Geofrey, Mr. as Director
29 March 2018
Appointed Harvey, Shane David as Director
29 March 2018
Resigned Jones, Michael Garry as Director
25 July 2017
Resigned Challinor, Deborah Jayne as Director
25 July 2017
Appointed Rooney, Robert Peter Nelson as Director
29 July 2016
Appointed Jones, Michael Garry as Director
29 February 2016
Appointed Edge, Ronald Kenneth as Director
29 February 2016
Appointed Ayre, Gillian as Director
29 February 2016
Appointed Challinor, Deborah Jayne as Director
31 March 2015
Resigned Gleave, Catherine as Secretary
31 March 2015
Appointed Spalding, Steven James as Director
31 March 2015
Appointed Spalding, Catherine Philippa as Secretary
31 March 2015
Resigned Gleave, Robert Howard as Director
8 December 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 December 2006
Resigned London Law Services Limited as Corporate Nominee Director
8 December 2006
Appointed Gleave, Catherine as Secretary
8 December 2006
Appointed London Law Services Limited as Corporate Nominee Director
8 December 2006
Appointed Gleave, Robert Howard as Director
8 December 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
28 September 2021
Ceased Steven James Spalding — Has significant influence or control

Financials

Net Assets
£31,924
Employees
5
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £32,198 £32,829 £32,814 £32,263 £32,136 £31,924
Balance sheet detail
202420232022202120202019
Fixed Assets£30,000£30,000£30,000£30,000£30,000£30,000
Current Assets£1,924£2,136£2,263£2,814£2,829£2,198
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£1,924£2,136£2,263£2,814£2,829£2,198
Net Assets£31,924£32,136£32,263£32,814£32,829£32,198
Shareholder Funds£31,924£32,136£32,263£32,814£32,829£32,198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
10 March 2026Confirmation statement with no updates25 February 2026
18 September 2025Micro company accounts31 December 2024
8 March 2025Registered office address changed
8 March 2025Confirmation statement with no updates25 February 2025
Show all recent filings

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