About

Registered Number: 02819504
Date of Incorporation: 19/05/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: C/O BELMONT PROPERTY MANAGEMENT, Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX

 

Poplars Court Management Company Ltd was setup in 1993, it's status is listed as "Active". There are 15 directors listed as Fletcher, Roger, Lay, Christine, Corcoran, Glen James, Robinson, Linda Mary, Thompson, Pamela June, Bispham, Damian, Burgess, Victoria, Cuttance, Maurice Roy, Edwards, Helen Ann, Kay, Mark, Lee, Janice Grace, Lynch, Christopher, Miners, Stephen Trevor, Retallick, June Cordelia, Sale, Alan John for Poplars Court Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER, Roger 03 June 2016 - 1
LAY, Christine 29 September 2011 - 1
BISPHAM, Damian 29 March 2010 29 September 2011 1
BURGESS, Victoria 16 June 2014 01 December 2015 1
CUTTANCE, Maurice Roy 19 May 1993 24 March 2000 1
EDWARDS, Helen Ann 01 June 2007 24 May 2018 1
KAY, Mark 01 June 2007 23 June 2008 1
LEE, Janice Grace 04 May 2004 31 May 2007 1
LYNCH, Christopher 01 June 2007 23 June 2008 1
MINERS, Stephen Trevor 08 April 1999 04 May 2004 1
RETALLICK, June Cordelia 08 April 1999 31 May 2007 1
SALE, Alan John 04 December 2002 31 May 2007 1
Secretary Name Appointed Resigned Total Appointments
CORCORAN, Glen James 08 April 1999 04 December 2002 1
ROBINSON, Linda Mary 01 November 1994 01 January 1997 1
THOMPSON, Pamela June 19 May 1993 31 October 1994 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 25 May 2018
TM01 - Termination of appointment of director 24 May 2018
TM02 - Termination of appointment of secretary 24 May 2018
PSC08 - N/A 17 May 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 20 February 2017
AR01 - Annual Return 03 June 2016
AP01 - Appointment of director 03 June 2016
TM01 - Termination of appointment of director 03 June 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 27 June 2014
AP01 - Appointment of director 27 June 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 20 June 2012
AD01 - Change of registered office address 20 June 2012
AP01 - Appointment of director 29 September 2011
TM01 - Termination of appointment of director 29 September 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 29 May 2010
TM01 - Termination of appointment of director 29 May 2010
CH01 - Change of particulars for director 29 May 2010
AP01 - Appointment of director 30 March 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 01 July 2009
287 - Change in situation or address of Registered Office 05 June 2009
288b - Notice of resignation of directors or secretaries 08 August 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
363s - Annual Return 24 June 2008
AA - Annual Accounts 24 April 2008
363s - Annual Return 20 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
AA - Annual Accounts 21 March 2007
363s - Annual Return 13 June 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 30 July 2005
AA - Annual Accounts 25 February 2005
288c - Notice of change of directors or secretaries or in their particulars 09 September 2004
363s - Annual Return 16 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 05 June 2003
AA - Annual Accounts 11 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
363s - Annual Return 10 June 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 13 June 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 02 June 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 25 June 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 30 June 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 03 June 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
AA - Annual Accounts 08 August 1996
363s - Annual Return 28 June 1996
AA - Annual Accounts 05 October 1995
363s - Annual Return 14 June 1995
288 - N/A 23 November 1994
AA - Annual Accounts 23 November 1994
363s - Annual Return 23 May 1994
287 - Change in situation or address of Registered Office 27 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 November 1993
288 - N/A 06 June 1993
288 - N/A 06 June 1993
NEWINC - New incorporation documents 19 May 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.