Active
Company Information for POPPY ACORN LIMITED
1 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||
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POPPY ACORN LIMITED | ||||||||
Legal Registered Office | ||||||||
1 HERCULES WAY LEAVESDEN WATFORD WD25 7GS Other companies in WD3 | ||||||||
Previous Names | ||||||||
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Company Number | 06009021 | |
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Company ID Number | 06009021 | |
Date formed | 2006-11-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 09:20:12 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN LEVEN |
||
CULDIP KELLY KAUR GANGOTRA |
||
HELEN KATHERINE MARTIN |
||
MARTIN GEORGE NEESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PERRY TRELEAVEN |
Director | ||
ANDREAS TORSTEN LINDELÖF |
Director | ||
ROGER FRANCIS BAYLISS |
Director | ||
DEREK BRIAN HICKLING |
Director | ||
SOFIA CECILIA FASTH |
Director | ||
STEVEN LEVEN |
Director | ||
STEPHEN JOHN MORTON |
Director | ||
KAREN MICHELLE MURRAY |
Company Secretary | ||
KAREN MICHELLE MURRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKANSKA CONSTRUCTION SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-09-07 | Active | |
REDPATH DORMAN LONG LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
SHORT MCGURK LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
YAMUNA RIVER LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Active - Proposal to Strike off | |
W.J. SIMMS, SONS & COOKE LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1938-01-08 | Dissolved 2014-08-05 | |
SKANSKA OVERSEAS PROJECTS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1996-03-15 | Dissolved 2014-05-04 | |
TCE SKANSKA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1960-08-22 | Dissolved 2014-05-04 | |
KNIGHT DRINKHALL LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1996-04-22 | Dissolved 2014-05-04 | |
CEMENTATION FRANKIPILE OVERSEAS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1980-04-08 | Dissolved 2016-10-11 | |
MINE ENGINEERING SERVICES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1943-08-19 | Dissolved 2017-04-06 | |
SKANSKA J.V. PROJECTS LTD | Company Secretary | 2007-01-15 | CURRENT | 1998-12-18 | Active | |
UIS PLANT SERVICES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
SKANSKA TRUSTEESHIPS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active | |
MCNICHOLAS GROUP LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
HECTOR JWH LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active | |
WILSON & JENNINGS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1963-03-07 | Active - Proposal to Strike off | |
SKANSKA RASHLEIGH WEATHERFOIL LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1964-03-26 | Active | |
SKANSKA MGT LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1986-11-06 | Liquidation | |
TROLLOPE & COLLS HOMES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1987-11-05 | Liquidation | |
TROLLOPE & COLLS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1903-11-30 | Active | |
SKANSKA CEMENTATION COMPANY LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1919-12-17 | Liquidation | |
SKANSKA CONSTRUCTION UK LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1923-07-19 | Active | |
SKANSKA CONSTRUCTION (REGIONS) LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1927-10-24 | Active | |
SKANSKA CEMENTATION INTERNATIONAL LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1948-07-26 | Active | |
SKANSKA TECHNOLOGY LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1968-05-16 | Active | |
WASTWATER RED LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1969-02-05 | Active | |
SKANSKA MAJOR PROJECTS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1970-11-09 | Active | |
SAMUEL ELLIOTT & SONS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1939-02-15 | Liquidation | |
MCCAULEY STRATHCONA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1946-10-21 | Active - Proposal to Strike off | |
DAVY MINING LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1949-09-22 | Active | |
CLARK & FENN SKANSKA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1960-12-30 | Active | |
CEMENTATION MINING LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1968-08-05 | Active | |
CEMENTATION SKANSKA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1968-08-21 | Active | |
BYFLEET SOLNA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1963-03-06 | Liquidation | |
PROFILE MATTERS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
SKANSKA CEMENTATION INTERNATIONAL LIMITED | Director | 2018-03-31 | CURRENT | 1948-07-26 | Active | |
WASTWATER RED LIMITED | Director | 2018-03-31 | CURRENT | 1969-02-05 | Active | |
SPD ENGINE SHED 2 LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
SPD TEMPLE CIRCUS LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
66 QUEEN SQUARE LIMITED | Director | 2016-02-12 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
SPD BENTLEY LIMITED | Director | 2016-02-12 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
SPD TEMPLEGATE LIMITED | Director | 2016-02-12 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
SPD MOORGATE LIMITED | Director | 2016-02-12 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
SKANSKA CONSTRUCTION HOLDINGS UK LIMITED | Director | 2016-02-01 | CURRENT | 2000-10-30 | Active | |
SKANSKA J.V. PROJECTS LTD | Director | 2015-07-06 | CURRENT | 1998-12-18 | Active | |
SKANSKA MAJOR PROJECTS LIMITED | Director | 2015-07-06 | CURRENT | 1970-11-09 | Active | |
SKANSKA CONSTRUCTION UK LIMITED | Director | 2015-02-27 | CURRENT | 1923-07-19 | Active | |
SKANSKA UK PLC | Director | 2015-02-27 | CURRENT | 1963-12-16 | Active | |
SKANSKA RESIDENTIAL DEVELOPMENT UK LIMITED | Director | 2013-07-23 | CURRENT | 2010-06-14 | Active | |
66 QUEEN SQUARE LIMITED | Director | 2016-11-07 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
SKANSKA RESIDENTIAL DEVELOPMENT UK LIMITED | Director | 2016-11-07 | CURRENT | 2010-06-14 | Active | |
SPD BENTLEY LIMITED | Director | 2016-11-07 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
SPD TEMPLEGATE LIMITED | Director | 2016-11-07 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
SPD TEMPLE CIRCUS LIMITED | Director | 2016-11-07 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
SPD MOORGATE LIMITED | Director | 2016-11-07 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
SPD ENGINE SHED 2 LIMITED | Director | 2016-11-07 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
66 QUEEN SQUARE LIMITED | Director | 2018-03-31 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
SPD BENTLEY LIMITED | Director | 2018-03-31 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
SPD TEMPLEGATE LIMITED | Director | 2018-03-31 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
SPD TEMPLE CIRCUS LIMITED | Director | 2018-03-31 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
SPD MOORGATE LIMITED | Director | 2018-03-31 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
SPD ENGINE SHED 2 LIMITED | Director | 2018-03-31 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
WILSON & JENNINGS LIMITED | Director | 2017-06-21 | CURRENT | 1963-03-07 | Active - Proposal to Strike off | |
SKANSKA CONSTRUCTION UK LIMITED | Director | 2016-11-07 | CURRENT | 1923-07-19 | Active | |
SKANSKA UK PLC | Director | 2016-11-07 | CURRENT | 1963-12-16 | Active | |
DNPD LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Dissolved 2015-01-20 |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SAM JAMES COGGIN | ||
DIRECTOR APPOINTED JOHN ROBERT PATERSON | ||
APPOINTMENT TERMINATED, DIRECTOR SWATI PAUL | ||
DIRECTOR APPOINTED MR STEVEN LEVEN | ||
Company name changed skanska project developments LIMITED\certificate issued on 16/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
REGISTERED OFFICE CHANGED ON 05/09/22 FROM Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AP01 | DIRECTOR APPOINTED SWATI PAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CULDIP KELLY KAUR GANGOTRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charles Richard Lowe on 2022-03-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Culdip Kelly Kaur Gangotra on 2021-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN KATHERINE MARTIN | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD LOWE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERRY TRELEAVEN | |
AP01 | DIRECTOR APPOINTED MR MARTIN GEORGE NEESON | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS TORSTEN LINDELöF | |
AP01 | DIRECTOR APPOINTED MS HELEN KATHERINE MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CULDIP KELLY KAUR GANGOTRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FRANCIS BAYLISS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BRIAN HICKLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andreas Torsten Lindelöf on 2014-03-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Andreas Torsten Lindelöf on 2013-08-15 | |
AP01 | DIRECTOR APPOINTED ANDREAS TORSTEN LINDELÖF | |
AP01 | DIRECTOR APPOINTED ROGER FRANCIS BAYLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOFIA FASTH | |
AR01 | 28/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PERRY TRELEAVEN | |
AR01 | 28/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOFIA CECILIA FASTH / 27/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED SOFIA CECILIA FASTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LEVEN | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED TRIDENT JV LIMITED CERTIFICATE ISSUED ON 05/07/11 | |
AR01 | 28/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEREK BRIAN HICKLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 27/07/2009 | |
CERTNM | COMPANY NAME CHANGED MCNICHOLAS CABLE & ENGINEERING HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/07/09 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED NELLY ONE LIMITED CERTIFICATE ISSUED ON 15/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as POPPY ACORN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |