Introduction
Watch Company
P
POPLAR (ROMSEY) LIMITED
POPLAR (ROMSEY) LIMITED is an active company incorporated on 16 May 2018 with the registered office located in Romsey. The company operates in the Construction sector, specifically engaged in development of building projects. POPLAR (ROMSEY) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11364535
LTD Company
Age
7 Years
Incorporated 16 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
The Estate Office Broadlands Romsey, SO51 9ZD,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JORDAN-BAKER, Richard John
ActiveBroadlands, RomseySO51 9ZD
Born October 1965
Director
Appointed 16 May 2018
JORDAN-BAKER, Richard John
Broadlands, RomseySO51 9ZD
Born October 1965
Director
16 May 2018
Active
KNATCHBULL, Alexandra Victoria Edwina Diana, The Honourable
ActiveBroadlands, RomseySO51 9ZD
Born December 1982
Director
Appointed 16 May 2018
KNATCHBULL, Alexandra Victoria Edwina Diana, The Honourable
Broadlands, RomseySO51 9ZD
Born December 1982
Director
16 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ptp Trustees Limited
ActiveBroadlands, RomseySO51 9ZE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Feb 2026
Ptp Trustees Limited
Broadlands, RomseySO51 9ZE
Ownership of shares 75 to 100 percent
03 Feb 2026
Active
P J M Trustees Limited
ActiveBroadlands, RomseySO51 9ZD
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 16 May 2018
P J M Trustees Limited
Broadlands, RomseySO51 9ZD
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
16 May 2018
Active
Filing History
19
Description
Type
Date Filed
Document
3 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2026
30 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2019
5 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 April 2019