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Home > England & Wales Companies > POPLAR PROPERTIES (WREXHAM) LIMITED
Company Information for

POPLAR PROPERTIES (WREXHAM) LIMITED

MEADOW VIEW RHOSDDU INDUSTRIAL ESTATE, OLD RHOSROBIN, RHOSROBIN, WREXHAM, LL11 4YL,
Company Registration Number
01240746
Private Limited Company
Active

Company Overview

About Poplar Properties (wrexham) Ltd
POPLAR PROPERTIES (WREXHAM) LIMITED was founded on 1976-01-16 and has its registered office in Wrexham. The organisation's status is listed as "Active". Poplar Properties (wrexham) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POPLAR PROPERTIES (WREXHAM) LIMITED
 
Legal Registered Office
MEADOW VIEW RHOSDDU INDUSTRIAL ESTATE
OLD RHOSROBIN, RHOSROBIN
WREXHAM
LL11 4YL
Other companies in LL13
 
Filing Information
Company Number 01240746
Company ID Number 01240746
Date formed 1976-01-16
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 09:31:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POPLAR PROPERTIES (WREXHAM) LIMITED
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Company Officers of POPLAR PROPERTIES (WREXHAM) LIMITED

Current Directors
Officer Role Date Appointed
PAMELA JONES
 Company Secretary 1991-11-17
HAYDN JONES
 Director 1991-11-17
PAMELA JONES
 Director 1991-11-17
SPENCER DERRICK JONES
 Director 2002-03-12
STUART HAYDN JONES
 Director 2002-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
JILLIAN BRYAN
 Director 1991-11-17 1999-03-22
BRYAN HOLMES
 Director 1991-11-17 1999-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYDN JONES D. S. HOLMES BUILDERS LIMITED Director 2015-12-16 CURRENT 1976-04-12 Active
PAMELA JONES D.S. HOLMES PROPERTIES LIMITED Director 2015-12-16 CURRENT 1975-06-16 Active
PAMELA JONES D. S. HOLMES BUILDERS LIMITED Director 2015-12-16 CURRENT 1976-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-2130/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-12CONFIRMATION STATEMENT MADE ON 17/11/24, WITH UPDATES
2024-07-26REGISTRATION OF A CHARGE / CHARGE CODE 012407460016
2024-07-17Annotation
2024-03-07Change of share class name or designation
2024-03-04Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-02-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2024-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2024-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2024-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2024-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2024-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012407460013
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-12-21Director's details changed for Mr Haydn Jones on 2022-11-17
2022-12-21CESSATION OF SPENCER DERRICK JONES AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDN OWEN JONES
2022-12-21CESSATION OF STUART HAYDN JONES AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA JONES
2022-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDN OWEN JONES
2022-12-21PSC07CESSATION OF SPENCER DERRICK JONES AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21CH01Director's details changed for Mr Haydn Jones on 2022-11-17
2022-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER DERRICK JONES
2022-03-01PSC07CESSATION OF PAM JONES AS A PERSON OF SIGNIFICANT CONTROL
2022-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART HAYDN JONES
2022-02-0330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-03-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2019-12-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 012407460014
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-02CH03SECRETARY'S DETAILS CHNAGED FOR PAMELA JONES on 2018-11-02
2018-11-02CH01Director's details changed for Spencer Derrick Jones on 2018-11-02
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-11-24AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 012407460013
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 96670
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM Meadow View Rhosddu Industrial Estate Rhosrobin Wrexham LL11 4RZ United Kingdom
2016-11-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM Poplar Farm Commonwood Road, Holt Wrexham Clwyd LL13 9TA
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 96670
2015-11-17AR0117/11/15 ANNUAL RETURN FULL LIST
2015-02-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 96670
2014-12-11AR0117/11/14 ANNUAL RETURN FULL LIST
2014-01-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 96670
2013-12-05AR0117/11/13 ANNUAL RETURN FULL LIST
2013-02-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0117/11/12 ANNUAL RETURN FULL LIST
2012-02-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0117/11/11 ANNUAL RETURN FULL LIST
2011-01-20AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0117/11/10 FULL LIST
2009-12-15AR0117/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART HAYDN JONES / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER DERRICK JONES / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JONES / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYDN JONES / 14/12/2009
2009-12-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-05-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-03-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-01-29395PARTICULARS OF MORTGAGE/CHARGE
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-28288cDIRECTOR'S PARTICULARS CHANGED
2007-11-28363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-11-06225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07
2007-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-07-27225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-24363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-23363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-20363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-05363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2002-12-24363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: RHOSDDU INDUSTRIAL ESTATE WREXHAM CLWYD LL11 4RZ
2002-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-04395PARTICULARS OF MORTGAGE/CHARGE
2002-11-04CERTNMCOMPANY NAME CHANGED D.S. HOLMES PLANT HIRE LIMITED CERTIFICATE ISSUED ON 04/11/02
2002-11-01288aNEW DIRECTOR APPOINTED
2002-11-01288aNEW DIRECTOR APPOINTED
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-19363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2000-12-27363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
1999-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-02363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-10-28288bDIRECTOR RESIGNED
1999-10-28288bDIRECTOR RESIGNED
1999-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-29WRES09PURCHASE SHARES 22/03/99
1999-03-29WRES01ALTER MEM AND ARTS 22/03/99
1999-03-29WRES09PURCHASE SHARES 22/03/99
1998-11-24363sRETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
1998-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1997-12-05363sRETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
1997-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG1018915 Active Licenced property: RHOSDDU INDUSTRIAL ESTATE MEADOW VIEW OLD RHOSROBIN RHOSROBIN WREXHAM OLD RHOSROBIN GB LL11 4YL.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG1018915 Active Licenced property: RHOSDDU INDUSTRIAL ESTATE MEADOW VIEW OLD RHOSROBIN RHOSROBIN WREXHAM OLD RHOSROBIN GB LL11 4YL.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POPLAR PROPERTIES (WREXHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-05-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-04-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-08-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-04-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-01-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-11-22 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2002-12-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-02-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 1997-02-06 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 1976-09-14 Satisfied MIDLAND BANK LTD
FLOATING CHARGE 1976-09-14 Satisfied MIDLAND BANK LTD
Creditors
Creditors Due After One Year 2012-07-01 £ 2,240,896
Creditors Due After One Year 2011-07-01 £ 2,305,975
Creditors Due Within One Year 2012-07-01 £ 701,889
Creditors Due Within One Year 2011-07-01 £ 600,811
Provisions For Liabilities Charges 2012-07-01 £ 23,854
Provisions For Liabilities Charges 2011-07-01 £ 23,854

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POPLAR PROPERTIES (WREXHAM) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 96,670
Called Up Share Capital 2011-07-01 £ 96,670
Cash Bank In Hand 2012-07-01 £ 14,296
Cash Bank In Hand 2011-07-01 £ 15,679
Current Assets 2012-07-01 £ 52,485
Current Assets 2011-07-01 £ 67,010
Debtors 2012-07-01 £ 38,189
Debtors 2011-07-01 £ 51,331
Fixed Assets 2012-07-01 £ 3,553,172
Fixed Assets 2011-07-01 £ 3,466,831
Shareholder Funds 2012-07-01 £ 639,018
Shareholder Funds 2011-07-01 £ 603,201
Tangible Fixed Assets 2012-07-01 £ 427,102
Tangible Fixed Assets 2011-07-01 £ 340,761

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POPLAR PROPERTIES (WREXHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POPLAR PROPERTIES (WREXHAM) LIMITED
Trademarks
We have not found any records of POPLAR PROPERTIES (WREXHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POPLAR PROPERTIES (WREXHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as POPLAR PROPERTIES (WREXHAM) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where POPLAR PROPERTIES (WREXHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POPLAR PROPERTIES (WREXHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POPLAR PROPERTIES (WREXHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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