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Poppy Properties Limited

02845027

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Halshanger Manor, Halshanger Road, Ashburton, TQ13 7HY
Incorporated 16/08/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Richard John Palk

director · Since 18/04/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Mr William John Palk

director · Since 18/07/2022

QUANTITY SURVEYOR

ENGLISH · ENGLAND · Age 37

Richard John Palk

director · Since 18/04/1994

British · United Kingdom · Age 63

William John Palk

director · Since 18/07/2022

English · England · Age 37

Former

Curzon Corporate Secretaries Limited

corporate secretary · Resigned 18/04/1994

Michele Battershill

director · Resigned 18/04/1994

Martin Hewson Thornton

director · Resigned 19/04/1994

Derek Palk

director · Resigned 09/05/2000

Richard John Palk

secretary · Resigned 23/10/2002

Stephanie Myers Palk

director · Resigned 23/10/2002

Alison Palk

secretary · Resigned 01/01/2013

Alison June Palk

director · Resigned 01/01/2013

Persons with Significant Control

Mr Richard John Palk

25–50% shares

British · United Kingdom · Age 63

Halshanger Manor, Ashburton, Newton Abbot, TQ13 7HY

Notified 16/08/2016

Mr William John Palk

25–50% shares

English · United Kingdom · Age 37

Halshanger Manor, Ashburton, Newton Abbot, TQ13 7HY

Notified 01/08/2024

Charges2 outstanding

Charge
outstanding

FITZROY AGENCY LIMITED (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 03/06/2025Registered 04/06/2025
Charge
outstanding

FITZROY AGENCY LIMITED

Created 18/12/2024Registered 24/12/2024

Change History

officer appointedPALK, Richard John
2026-08-08
officer appointedPALK, William John
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Halshanger Manor
2026-08-08

HALSHANGER MANOR

post townAshburton
2026-08-08

ASHBURTON