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POPLARS FLATS MANAGEMENT (NOTTINGHAM) CO. LIMITED (THE)

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

Company details

6 CLINTON AVENUE, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AW

POPLARS FLATS MANAGEMENT (NOTTINGHAM) CO. LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01077359
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY MARK CARTER
Form type: TM02
Date: 2016.02.10
£2.95
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SECRETARY APPOINTED MS ROWAN ELIZABETH TANNER
Form type: AP03
Date: 2016.02.10
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 45
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAEDMON GRAYSON / 07/11/2013
Form type: CH01
Date: 2013.11.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROWAN ELIZABETH TANNER / 01/12/2010
Form type: CH01
Date: 2011.02.14
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, HAWTHORNDEN 3 CRANMER STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 4GH
Form type: AD01
Date: 2010.02.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT HEASON
Form type: 288b
Date: 2008.03.26
£2.95
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SECRETARY APPOINTED MARK PATRICK ANTONY CARTER
Form type: 288a
Date: 2008.03.26
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REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, HAYDN HOUSE, 309-329 HAYDN ROAD, SHERWOOD, NOTTINGHAM, NG5 1HG
Form type: 287
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.29
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ACC. REF. DATE SHORTENED FROM 24/03/08 TO 31/10/07
Form type: 225
Date: 2008.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.11.28
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FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.10.22
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.13
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1997.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.10

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Company directors and board members:

ROWAN ELIZABETH TANNER (current)
Secretary, 2016.02.01
6 CLINTON AVENUE , NOTTINGHAM
NG5 1AW, NOTTINGHAMSHIRE
NEIL CAEDMON GRAYSON (current)
Director, OPERATIONS DIRECTOR, 2005.02.16
35 ANSON ROAD NEWTON , NOTTINGHAM
NG13 8ZJ
ENGLAND
ROWAN ELIZABETH TANNER (current)
Director, ADMINISTRATOR, 2000.09.28
25 THE POPLARS RECTORY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6BW, NOTTINGHAMSHIRE
MARK PATRICK ANTHONY CARTER (resigned)
Secretary, 2008.03.17 - 2016.01.31
48 RECTORY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6BG
ROBERT ANDREW HEASON (resigned)
Secretary, 1991.12.31 - 2008.03.17
14 PLAINS FARM CLOSE MAPPERLEY , NOTTINGHAM
NG3 5RE, NOTTINGHAMSHIRE
DENNIS HEASON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.06.02
2 ROSEMARY CLOSE BRIDGE GREEN , STRELLEY ROAD
NG8 6GL, NOTTINGHAM
JILL PATRICIA HEASON (resigned)
Director, BUSINESS CONSULTANT, 1991.12.31 - 2007.03.05
3 FARRIERS GREEN NETHERGATE CLIFTON VILLAGE , NOTTINGHAM
NG11 8ND, NOTTINGHAMSHIRE
PETER WILLIAM HEASON (resigned)
Director, RETIRED, 1998.06.06 - 2007.03.05
APPARTEDO DE CORREOS , LA RABITA
18760 GRANADA
SPAIN
PETER MARTIN KOOLHOVEN RICHES (resigned)
Director, ORDER ASSEMBLER, 2000.09.28 - 2004.04.16
17 THE POPLARS RECTORY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6BW, NOTTINGHAMSHIRE

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Information about the Private Limited Company POPLARS FLATS MANAGEMENT (NOTTINGHAM) CO. 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: 2016.07.23. Reload the data