Poppy Fields, Charing Residents Management Company Limited
- Company number
- 09181432
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 19 Aug 2014
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVALSEC LIMITED | Corporate-Director | 19 Aug 2014 | 19 Aug 2014 |
| OVAL NOMINEES LIMITED | Corporate-Director | 19 Aug 2014 | 19 Aug 2014 |
| SRI-BALAKUMARAN, Kathirkamathasan | Director | 19 Aug 2014 | 12 Aug 2015 |
| KITCHINGMAN, Paul James | Director | 1 Jun 2017 | 24 Jul 2018 |
| ENNIS, Gary Martin | Director | 19 Aug 2014 | 24 Jul 2018 |
| KITCHINGMAN, Paul James | Director | 1 Aug 2018 | 14 Oct 2020 |
| BANFIELD, Simon Philip | Director | 12 Aug 2015 | 14 Oct 2020 |
| BAILEY, Mark Patrick Miles | Director | 19 Aug 2014 | 14 Oct 2020 |
| HERTFORD COMPANY SECRETARIES LIMITED | Corporate-Secretary | 1 Nov 2016 | 31 Dec 2020 |
| DENYS, Peter | Director | 14 Oct 2020 | 16 May 2022 |
| DUNCALFE, Isobel Joy | Director | 1 Oct 2020 | 31 Aug 2022 |
| ANTHONY, Paul Kenwood | Director | 26 Oct 2022 | 28 Oct 2024 |
| PICKERING, Jason | Director | 26 Oct 2022 | 26 Aug 2026 |
| TAPP, Jason Richard | Director | 29 Oct 2024 | |
| PROPERTY MANAGEMENT LIMITED, Jh | Secretary | 19 Jun 2023 | |
| BLAKE, Steven John | Director | 14 Oct 2020 | |
| LAKE, Simon James | Director | 23 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Martin Ennis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Jul 2018 |
| Mr Simon Phillip Banfield | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Oct 2020 |
| Mr Mark Patrick Miles Bailey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Oct 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 | - |
| 30 Sep 2024 | - |
| 30 Sep 2023 | - |
| 30 Sep 2022 | - |
| 30 Sep 2021 Dormant | £0 |
| 31 Aug 2020 Dormant | £0 |
| 31 Aug 2019 | - |
| 31 Aug 2018 Dormant | £0 |
| 31 Aug 2017 Dormant | £0 |
| 31 Aug 2016 | - |
| 31 Aug 2015 | - |
Connections
Companies at the same address
- 2 New Road Freehold Limited (13628249)
- 21 Clifton Crescent (Folkestone) Freehold Company Limited (06668517)
- 29 Belmont Road Management Company Limited (06696483)
- Ash Lane Management Ltd (10827845)
- Attlee Way (Sittingbourne) Residents Management Company Limited (09507867)
- Betsham Road Management Limited (02813223)
- Deal Terrace Rtm Company Limited (06211344)
- Denbar Properties Ltd (14718116)
- Dickens Court Management Company (Kent) Ltd (04411456)
- Hardy's Gate (Dartford) Management Company Limited (07237791)