POPLARS CONSTRUCTION LTD. - HITCHIN


Company Profile Company Filings

Overview

POPLARS CONSTRUCTION LTD. is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
POPLARS CONSTRUCTION LTD. was incorporated 8 years ago on 13/11/2015 and has the registered number: 09870871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

POPLARS CONSTRUCTION LTD. - HITCHIN

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 1
HITCHIN
SG4 0TW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TMP CARPENTRY CONTRACTING LIMITED (until 07/02/2017)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER SANDERS Jun 1992 British Director 2021-07-20 CURRENT
MR THOMAS MATTHEW POTTER Sep 1990 British Director 2015-11-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Isla Holdings Limited 2019-07-16 Hitchin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Matthew Potter 2016-04-06 - 2019-07-16 9/1990 Hitchin   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TMP CARPENTRY & CONSTRUCTION LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 43320 - Joinery installation
POPLARS GROUP (UK) LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
POPLARS DEVELOPMENTS (UK) LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
POPLARS COMMERCIAL CONTRACTING LIMITED HITCHIN UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
POPLARS CARPENTRY CONTRACTING LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Poplars Construction Limited - Period Ending 2022-11-30 2023-02-25 30-11-2022 £188,742 Cash
Poplars Construction Limited - Period Ending 2021-11-30 2022-04-20 30-11-2021 £87,257 Cash
Poplars Construction Limited - Period Ending 2020-11-30 2021-03-30 30-11-2020 £123,753 Cash
Poplars Construction Limited - Period Ending 2019-11-30 2020-04-14 30-11-2019 £56,628 Cash £277,020 equity
Poplars Construction Limited - Period Ending 2018-11-30 2019-04-23 30-11-2018 £86,628 Cash £251,456 equity
Poplars Construction Limited - Period Ending 2017-11-30 2018-09-01 30-11-2017 £96,359 Cash £187,637 equity

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