About

Registered Number: 02579095
Date of Incorporation: 01/02/1991 (34 years and 2 months ago)
Company Status: Active
Registered Address: 17 Dukes Ride, Crowthorne, Berkshire, RG45 6LZ

 

Based in Berkshire, The Poplars (Didcot) Management Company Ltd was setup in 1991, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCQUEEN, Pamela Ann 23 December 2005 - 1
WALKER, James Brian 01 January 2006 - 1
BLACK, Alison 11 November 1998 01 September 2006 1
DENTON POWELL, Frank, Wg Cdr(Raf) Rtd 16 May 2005 10 March 2009 1
DOBIE, Robert Allan 07 August 1997 11 November 1998 1
FLEMINGTON, Nina 20 October 1993 26 October 1993 1
MCCUSKER, Michael James 20 October 1993 07 August 1997 1
RODWELL, William Roland 11 November 1998 05 January 2004 1
SWAIN, Jonathan Peter 21 August 2002 01 September 2004 1
TAYLOR, Ashley 20 October 1993 08 November 1996 1
WARNEFORD, Ian Paul, Dr 14 November 1995 12 July 2001 1
WARNER, Geoffrey, Professor 20 October 1993 07 August 1997 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 August 2020
AA - Annual Accounts 05 June 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 18 May 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 18 May 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 22 August 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 26 March 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 27 March 2008
363a - Annual Return 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
AA - Annual Accounts 29 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
363s - Annual Return 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
AA - Annual Accounts 24 April 2006
363s - Annual Return 15 February 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288a - Notice of appointment of directors or secretaries 13 June 2005
AA - Annual Accounts 09 May 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
363s - Annual Return 01 February 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 13 February 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
AA - Annual Accounts 16 October 2003
287 - Change in situation or address of Registered Office 09 October 2003
363s - Annual Return 14 February 2003
288a - Notice of appointment of directors or secretaries 10 September 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 28 October 2001
287 - Change in situation or address of Registered Office 05 October 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 13 October 1999
363s - Annual Return 15 February 1999
288a - Notice of appointment of directors or secretaries 19 November 1998
288a - Notice of appointment of directors or secretaries 19 November 1998
288a - Notice of appointment of directors or secretaries 19 November 1998
288b - Notice of resignation of directors or secretaries 19 November 1998
AA - Annual Accounts 27 October 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 26 October 1997
288b - Notice of resignation of directors or secretaries 15 August 1997
288b - Notice of resignation of directors or secretaries 15 August 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
363s - Annual Return 19 March 1997
288b - Notice of resignation of directors or secretaries 19 November 1996
AA - Annual Accounts 24 October 1996
363s - Annual Return 18 April 1996
288 - N/A 05 December 1995
AA - Annual Accounts 03 October 1995
363s - Annual Return 21 March 1995
AA - Annual Accounts 14 September 1994
363s - Annual Return 25 February 1994
287 - Change in situation or address of Registered Office 23 February 1994
288 - N/A 15 November 1993
288 - N/A 01 November 1993
288 - N/A 01 November 1993
288 - N/A 01 November 1993
288 - N/A 01 November 1993
AA - Annual Accounts 29 October 1993
363s - Annual Return 14 April 1993
RESOLUTIONS - N/A 28 October 1992
AA - Annual Accounts 28 October 1992
363s - Annual Return 16 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 February 1991
NEWINC - New incorporation documents 01 February 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.