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Poppy Acorn Limited

06009021

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Hercules Way, Leavesden, WD25 7GS
Incorporated 24/11/2006

Previously known as

Skanska Project Developments Limited · until 16/03/2024
Trident Jv Limited · until 05/07/2011
Mcnicholas Cable & Engineering Holdings Limited · until 29/07/2009
Nelly One Limited · until 15/12/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Steven Leven

secretary · Since 15/01/2007

COMPANY SECRETARY

BRITISH · ENGLAND · Age 59

Also on 117 other boards

Mr Steven Leven

director · Since 20/03/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 59

Also on 117 other boards

John Robert Paterson

director · Since 20/03/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

Steven Leven

secretary · Since 15/01/2007

British

Steven Leven

director · Since 20/03/2024

British · United Kingdom · Age 59

John Robert Paterson

director · Since 20/03/2024

British · United Kingdom · Age 49

Former

Karen Michelle Murray

secretary · Resigned 15/01/2007

Karen Michelle Murray

director · Resigned 15/01/2007

Stephen John Morton

director · Resigned 01/11/2010

Steven Leven

director · Resigned 06/07/2011

Sofia Cecilia Fasth

director · Resigned 01/07/2013

Derek Brian Hickling

director · Resigned 24/11/2014

Roger Francis Bayliss

director · Resigned 12/02/2016

Andreas Torsten LindelöF

director · Resigned 07/11/2016

Christopher Perry Treleaven

director · Resigned 31/03/2018

Helen Katherine Martin

director · Resigned 01/01/2021

Martin George Neeson

director · Resigned 01/01/2021

Culdip Kelly Kaur Gangotra

director · Resigned 29/07/2022

Charles Richard Lowe

director · Resigned 29/07/2022

Swati Paul

director · Resigned 20/03/2024

Sam James Coggin

director · Resigned 20/03/2024

Persons with Significant Control

Skanska Uk Plc

75–100% shares

1, Hercules Way, Watford, WD25 7GS

Reg: 784752 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedLEVEN, Steven
2026-08-15
officer appointedLEVEN, Steven
2026-08-15
officer appointedPATERSON, John Robert
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line11 Hercules Way
2026-08-15

1 HERCULES WAY

post townLeavesden
2026-08-15

LEAVESDEN