POPLAR PROPERTIES (WREXHAM) LIMITED - WREXHAM


Company Profile Company Filings

Overview

POPLAR PROPERTIES (WREXHAM) LIMITED is a Private Limited Company from WREXHAM WALES and has the status: Active.
POPLAR PROPERTIES (WREXHAM) LIMITED was incorporated 48 years ago on 16/01/1976 and has the registered number: 01240746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

POPLAR PROPERTIES (WREXHAM) LIMITED - WREXHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MEADOW VIEW RHOSDDU INDUSTRIAL ESTATE
WREXHAM
LL11 4YL
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART HAYDN JONES Dec 1969 British Director 2002-03-12 CURRENT
SPENCER DERRICK JONES Jun 1972 British Director 2002-03-12 CURRENT
PAMELA JONES Mar 1948 British Director CURRENT
MR HAYDN JONES Oct 1943 British Director CURRENT
PAMELA JONES Mar 1948 British Secretary CURRENT
BRYAN HOLMES May 1953 British Director RESIGNED
JILLIAN BRYAN Oct 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Haydn Jones 2022-02-01 - 2022-02-01 12/1969 Wrexham   Ownership of shares 25 to 50 percent
Mr Spencer Derrick Jones 2022-02-01 - 2022-02-01 6/1972 Wrexham   Ownership of shares 25 to 50 percent as firm
Mr Haydn Owen Jones 2022-02-01 10/1943 Wrexham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pamela Jones 2022-02-01 3/1948 Wrexham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pam Jones 2016-11-01 - 2022-02-01 3/1948 Wrexham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.S. HOLMES PROPERTIES LIMITED WREXHAM WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
D. S. HOLMES BUILDERS LIMITED WREXHAM WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-09 30-06-2023 121,197 Cash 5,154,495 equity
ACCOUNTS - Final Accounts preparation 2023-03-31 30-06-2022 620,801 Cash 4,640,484 equity
Poplar Properties (Wrexham) Limited - Accounts to registrar (filleted) - small 18.2 2022-02-04 30-06-2021 £348,749 Cash £4,048,534 equity
Poplar Properties (Wrexham) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-12 30-06-2020 £197,537 Cash £3,554,449 equity
Poplar Properties (Wrexham) Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-17 30-06-2019 £224,664 Cash £3,071,458 equity
Poplar Properties (Wrexham) Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-21 30-06-2018 £161,343 Cash £2,822,520 equity
Poplar Properties (Wrexham) Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-25 30-06-2017 £110,146 Cash £1,229,138 equity
Poplar Properties (Wrexham) Ltd - Abbreviated accounts 16.3 2016-11-24 30-06-2016 £26,661 Cash £1,065,071 equity
Poplar Properties (Wrexham) Ltd - Limited company - abbreviated - 11.9 2016-03-16 30-06-2015 £16,119 Cash £1,002,411 equity
Poplar Properties (Wrexham) Ltd - Limited company - abbreviated - 11.6 2015-02-24 30-06-2014 £63,679 Cash £915,652 equity

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