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POPLARS (MANAGEMENT) LIMITED (THE)

Learn more about POPLARS (MANAGEMENT) LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 THE POPLARS, HEADINGLEY, LEEDS, LS6 2BT

POPLARS (MANAGEMENT) LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00770293
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.08
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.15
documents available: 1

List of company documents:

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Find out more information about POPLARS (MANAGEMENT) LIMITED (THE). Our website makes it possible to view other available documents related to POPLARS (MANAGEMENT) LIMITED (THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 280
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DIRECTOR APPOINTED MRS CAROL LEE-MAK
Form type: AP01
Date: 2016.05.23
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN PICKLES
Form type: AP01
Date: 2016.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MURIEL STAMMERS
Form type: TM01
Date: 2016.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMY MIDGLEY
Form type: TM01
Date: 2016.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DONELLY
Form type: TM01
Date: 2016.05.23
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APPOINTMENT TERMINATED, DIRECTOR BARBARA BATTYE
Form type: TM01
Date: 2016.05.23
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DIRECTOR APPOINTED PHILIP ROBSON
Form type: AP01
Date: 2015.08.18
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DIRECTOR APPOINTED JOHN STEWART GILES ROBSON
Form type: AP01
Date: 2015.08.14
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APPOINTMENT TERMINATED, DIRECTOR ANNA KEATING
Form type: TM01
Date: 2015.06.23
Child documents:
Document type: ANNOTATION
Date: 2015.08.18
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the TM01 registered on 21/05/2015 for Anna Mary Keating
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNA KEATING
Form type: TM01
Date: 2015.05.21
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD04
Date: 2013.05.27
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APPOINTMENT TERMINATED, DIRECTOR LAURA TURTON
Form type: TM01
Date: 2013.05.27
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DIRECTOR APPOINTED JAMES WILLSTROP
Form type: AP01
Date: 2013.05.23
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DIRECTOR APPOINTED VANESSA LOUISE ATKINSON
Form type: AP01
Date: 2013.05.23
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH ANDREW FOX / 27/05/2012
Form type: CH01
Date: 2012.05.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
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SECOND FILING WITH MUD 15/05/11 FOR FORM AR01
Form type: RP04
Date: 2011.08.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2011.07.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.20
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
Child documents:
Document type: ANNOTATION
Date: 2011.08.11
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 11/08/2011.
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.04
£2.95
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DIRECTOR APPOINTED CATHERINE VICTORIA COLEMAN
Form type: AP01
Date: 2010.07.19
£2.95
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DIRECTOR APPOINTED SIMON WINSTON PICKARD
Form type: AP01
Date: 2010.07.14
£2.95
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DIRECTOR APPOINTED MR MILES BRYAN PICKARD
Form type: AP01
Date: 2010.07.14
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.21
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE COOKE / 15/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHLEEN SYDNESS BARR DONNELLY / 15/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOKE
Form type: TM01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DORIS WILSON / 15/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA WINIFRED TURTON / 15/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS AGNES ROSEMARY TAYLOR / 15/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MURIEL STAMMERS / 15/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KUSUM PARMAR / 15/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMY MIDGLEY / 15/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MERCER / 15/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN KNAGGS / 15/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARY KEATING / 15/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN KAPEL / 15/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM HOWSON / 15/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH ANDREW FOX / 15/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN SARAH CLAPHAM / 15/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BATTYE / 15/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE LUMSDEN
Form type: 288b
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN CAULTON
Form type: 288b
Date: 2009.06.06
£2.95
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DIRECTOR APPOINTED KUSUM PARMAR
Form type: 288a
Date: 2009.06.06
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CAULTON / 23/05/2009
Form type: 288c
Date: 2009.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN DONNELLY / 23/05/2009
Form type: 288c
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR EMMA ROBSON
Form type: 288b
Date: 2009.03.05
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.18

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Company directors and board members:

MARTIN KAPEL (current)
Secretary, 1998.01.12
4 THE POPLARS HEADINGLEY , LEEDS
LS6 2BT, WEST YORKSHIRE
VANESSA LOUISE ATKINSON (current)
Director, NONE, 2013.05.10
124 LEADHALL LANE , HARROGATE
HG2 9PA, NORTH YORKSHIRE
HELEN SARAH CLAPHAM (current)
Director, PROJECT MANAGER, 2000.03.21
PEAR TREE COTTAGE 24 CASTLE STREET , SPOFFORTH HARROGATE
HG3 1AP, NORTH YORKSHIRE
CATHERINE VICTORIA COLEMAN (current)
Director, NONE, 2010.04.26
LAYTON HALL LAYTON ROAD RAWDON , LEEDS
LS19 6QT, WEST YORKSHIRE
KENNETH ANDREW FOX (current)
Director, TRANSPORT PLANNING CONSULTANT, 1993.12.30
1 THE POPLARS HEADINGLEY , LEEDS
LS6 2BT, WEST YORKSHIRE
TRISTRAM EDWARD JAMES HOPE (current)
Director, CHARTERED ENGINEER, 1994.10.14
12 CLAREMONT COURT , LEEDS
LS6 4DP, WEST YORKSHIRE
NEIL WILLIAM HOWSON (current)
Director, PUBLISHING MANAGER, 2000.03.21
PEAR TREE COTTAGE 24 CASTLE STREET SPOFFORTH , HARROGATE
HG3 1AP, NORTH YORKSHIRE
MARTIN KAPEL (current)
Director, RETIRED UNIVERSITY LECTURER, 1991.06.24
4 THE POPLARS HEADINGLEY , LEEDS
LS6 2BT, WEST YORKSHIRE
DOREEN KNAGGS (current)
Director, RETIRED, 1994.04.29
11 THE POPLARS HEADINGLEY , LEEDS
LS6 2BT, WEST YORKSHIRE
CAROL LEE-MAK (current)
Director, NONE, 2015.12.12
2 WIGTON GROVE ALWOODLEY , LEEDS
LS17 7DZ, WEST YORKSHIRE
ENGLAND
NICHOLAS JOHN MERCER (current)
Director, LANDSCAPE GARDENER, 2007.12.22
10 PARKSIDE CLOSE MEANWOOD , LEEDS
LS6 4LZ, WEST YORKSHIRE
KUSUM PARMAR (current)
Director, PROPERTY MANAGEMENT, 2009.06.02
6 ASHLEIGH ROAD , LEEDS
LS16 5AX, WEST YORKSHIRE
MILES BRYAN PICKARD (current)
Director, NONE, 2010.04.26
LAYTON HALL OFFICES LAYTON ROAD , LEEDS
LS19 6QZ, WEST YORKSHIRE
SIMON WINSTON PICKARD (current)
Director, NONE, 2010.04.26
LAYTON HALL LAYTON ROAD RAWDON , LEEDS
LS19 6QZ, WEST YORKSHIRE
CHRISTOPHER JOHN PICKLES (current)
Director, PAINTER, 2016.03.05
4 STONE COTTAGE DONCASTER ROAD FOULBY , WAKEFIELD
WF4 1QA, WEST YORKSHIRE
ENGLAND
JOHN STEWART GILES ROBSON (current)
Director, RETIRED, 2015.05.19
131 WALSALL ROAD , SUTTON COLDFIELD
B74 4NR, WEST MIDLANDS
ENGLAND
PHILIP ROBSON (current)
Director, RETAILER, 2015.05.19
158 KINGSWAY , OSSETT
WF5 8DQ, WEST YORKSHIRE
AGNES ROSEMARY TAYLOR (current)
Director, RETIRED, 1991.05.23
12 THE POPLARS , LEEDS
LS6 2BT, WEST YORKSHIRE
MICHAEL JOHN MILNES WALKER (current)
Director, SOLICITOR, 1997.11.21
47 BEN BANK ROAD SILKSTONE COMMON , BARNSLEY
S75 4PG, SOUTH YORKSHIRE
JAMES WILLSTROP (current)
Director, SPORTSMAN, 2013.05.10
124 LEADHALL LANE , HARROGATE
HG2 9PA, NORTH YORKSHIRE
DORIS WILSON (current)
Director, RETIRED, 1991.05.23
7 THE POPLARS , LEEDS
LS6 2BT, WEST YORKSHIRE
EILEEN HICK (resigned)
Secretary, 1992.02.10 - 1997.12.25
15 THE POPLARS , LEEDS
LS6 2BT, WEST YORKSHIRE
BARBARA BATTYE (resigned)
Director, RETIRED, 2002.11.21 - 2016.03.05
23 THE POPLARS HEADINGLEY , LEEDS
LS6 2BT, WEST YORKSHIRE
LESLIE GORDON BATTYE (resigned)
Director, RETIRED, 1991.05.23 - 2002.11.21
23 THE POPLARS , LEEDS
LS6 2BT, WEST YORKSHIRE
MICHEAL FRANCIS BELL (resigned)
Director, BUS DRIVER, 2000.04.10 - 2002.12.31
16 THE POPLARS , LEEDS
LS6 2BT, WEST YORKSHIRE
MILES EDWARD BLOODWORTH (resigned)
Director, RETIRED, 1991.05.23 - 1994.10.14
11 STANSFIELD COURT CHURCH ST GOLDSBOROUGH , KNARESBOROUGH
HG5 8NR, NORTH YORKSHIRE
KATHLEEN MARY BRADLEY (resigned)
Director, RETIRED, 1991.05.23 - 1992.02.10
HEADINGLEY HALL SHIRE OAK ROAD , LEEDS
LS6 2DD, WEST YORKSHIRE
HEATHER GRAY BROWN (resigned)
Director, OFFICE MANAGER, 1997.07.04 - 2000.04.10
67 DEVONSHIRE AVENUE ROUNDHAY , LEEDS
LS8 1AU, WEST YORKSHIRE
JEAN ELLEN MARY CAULTON (resigned)
Director, RETIRED, 2001.05.13 - 2009.06.02
C/O DR M KAPEL 4 THE POPLARS HEADINGLEY , LEEDS
LS6 2BT, WEST YORKSHIRE
KENNETH HORSFALL CAULTON (resigned)
Director, RETIRED, 1991.05.23 - 1998.07.20
27 THE POPLARS , LEEDS
LS6 2BT, WEST YORKSHIRE
CHRISTOPHER GEORGE COOKE (resigned)
Director, PROPERTY MANAGER, 1995.03.31 - 2010.04.26
ADEL MILL FARM ECCUP LANE ADEL , LEEDS
LS16 8AH, WEST YORKSHIRE
DOROTHY GERTRUDE DEANS (resigned)
Director, RETIRED, 1991.05.23 - 1995.06.28
21 THE POPLARS , LEEDS
LS6 2BT, WEST YORKSHIRE
KATHLEEN SYDNESS BARR DONELLY (resigned)
Director, RETIRED, 1991.05.23 - 2016.05.11
C/O DR M KAPEL, 4 THE POPLARS , LEEDS
LS6 2BT, WEST YORKSHIRE
ELIZABETH GEORGE (resigned)
Director, RETIRED, 1991.05.23 - 1996.08.14
9 THE POPLARS , LEEDS
LS6 2BT, WEST YORKSHIRE
THOMAS EDWARD HARRISON (resigned)
Director, RETIRED, 1991.05.23 - 1991.06.29
4 OAKFIELD , LEEDS
LS6 2PQ, WEST YORKSHIRE

Companies near to POPLARS (MANAGEMENT) LIMITED (THE)

Information about the Private Limited Company POPLARS (MANAGEMENT) LIMITED (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data