Poperinge Limited

Company Name	Poperinge Limited
Company Status	Active
Company Number	02848867
Category	Private Limited Company
Incorporation Date	28 August 1993(30 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Joseph Sampson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 March 1994(6 months, 3 weeks after company formation)
Appointment Duration	30 years, 1 month
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	9 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Dorothy Jean Crozier Sampson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 October 1994(1 year, 1 month after company formation)
Appointment Duration	29 years, 6 months
Role	Designer
Country of Residence	England
Correspondence Address	9 New Concordia Wharf Mill Street London SE1 2BA

Secretary Name	Dorothy Jean Crozier Sampson
Nationality	British
Status	Current
Appointed	30 April 2003(9 years, 8 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	9 New Concordia Wharf Mill Street London SE1 2BA

Director Name	Mr Christopher Hlaing
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(24 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Architect
Country of Residence	England
Correspondence Address	5th Floor 111 Charterhouse Street London EC1M 6AW

Director Name	Mrs Emma Teulon-Byom
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(29 years, 9 months after company formation)
Appointment Duration	11 months
Role	Architect
Country of Residence	England
Correspondence Address	9 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Ian James Lear
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 1995)
Role	Interior Designer
Correspondence Address	10 Henry Road West Bridgford Nottingham Nottinghamshire NG2 7NA

Director Name	Peter Howard Schofield
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 25 July 2001)
Role	Chartered Architect
Correspondence Address	Pyrford 16 Etheldene Avenue London N10 3QG

Director Name	Michael Ian Chandler
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(12 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 April 2016)
Role	Architect
Country of Residence	England
Correspondence Address	59 Chelmsford Road London E17 8NN

Director Name	Catherine Jane Banfield
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(21 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2021)
Role	Interior Designer
Country of Residence	England
Correspondence Address	9 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	28 August 1993(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	28 August 1993(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Contact

Website	www.sampsonassociates.co.uk

Location

Registered Address	5th Floor 111 Charterhouse Street London EC1M 6AW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£34,442
Cash	£44,063
Current Liabilities	£189,659

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 April 2024 (3 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

14 February 2024	Registered office address changed from 9 New Concordia Wharf Mill Street London SE1 2BB to 5th Floor 111 Charterhouse Street London EC1M 6AW on 14 February 2024 (1 page)
31 January 2024	Registration of charge 028488670001, created on 23 January 2024 (39 pages)
4 January 2024	Previous accounting period extended from 30 April 2023 to 31 October 2023 (1 page)
14 June 2023	Appointment of Mrs Emma Teulon-Byom as a director on 1 June 2023 (2 pages)
14 April 2023	Confirmation statement made on 1 April 2023 with updates (4 pages)
8 November 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with updates (4 pages)
23 December 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
1 December 2021	Termination of appointment of Catherine Jane Banfield as a director on 30 November 2021 (1 page)
6 April 2021	Confirmation statement made on 1 April 2021 with updates (4 pages)
4 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
5 May 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
20 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
7 May 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
20 September 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
15 August 2018	Appointment of Christopher Hlaing as a director on 1 August 2018 (2 pages)
17 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
13 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
7 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
28 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 June 2016	Termination of appointment of Michael Ian Chandler as a director on 30 April 2016 (1 page)
9 June 2016	Termination of appointment of Michael Ian Chandler as a director on 30 April 2016 (1 page)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (6 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (6 pages)
20 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (6 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (6 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (6 pages)
24 November 2014	Director's details changed for Michael Ian Chandler on 9 November 2014 (2 pages)
24 November 2014	Director's details changed for Michael Ian Chandler on 9 November 2014 (2 pages)
24 November 2014	Director's details changed for Michael Ian Chandler on 9 November 2014 (2 pages)
6 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 October 2014	Appointment of Catherine Jane Banfield as a director on 17 October 2014 (2 pages)
17 October 2014	Appointment of Catherine Jane Banfield as a director on 17 October 2014 (2 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (6 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (6 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (6 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
23 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 April 2010	Director's details changed for Michael Ian Chandler on 1 April 2010 (2 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Dorothy Jean Crozier Sampson on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Michael Ian Chandler on 1 April 2010 (2 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Dorothy Jean Crozier Sampson on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Dorothy Jean Crozier Sampson on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Michael Ian Chandler on 1 April 2010 (2 pages)
8 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
8 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
2 April 2009	Return made up to 01/04/09; full list of members (4 pages)
2 April 2009	Return made up to 01/04/09; full list of members (4 pages)
13 November 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
13 November 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
1 May 2008	Return made up to 01/04/08; full list of members (4 pages)
1 May 2008	Return made up to 01/04/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
18 December 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
3 May 2007	Return made up to 01/04/07; no change of members 363(288) ‐ Director's particulars changed (5 pages)
3 May 2007	Return made up to 01/04/07; no change of members 363(288) ‐ Director's particulars changed (5 pages)
2 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
2 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
5 May 2006	Return made up to 01/04/06; full list of members (7 pages)
5 May 2006	Return made up to 01/04/06; full list of members (7 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
21 December 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
21 December 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
28 April 2005	Return made up to 01/04/05; full list of members (7 pages)
28 April 2005	Return made up to 01/04/05; full list of members (7 pages)
26 October 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
26 October 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
20 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
20 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 November 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
19 November 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
14 May 2003	Return made up to 01/04/03; full list of members (5 pages)
14 May 2003	Return made up to 01/04/03; full list of members (5 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Registered office changed on 07/05/03 from: 22 melton street london NW1 2BW (1 page)
7 May 2003	Registered office changed on 07/05/03 from: 22 melton street london NW1 2BW (1 page)
7 May 2003	New secretary appointed (2 pages)
8 November 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
8 November 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
4 April 2002	Return made up to 01/04/02; full list of members (5 pages)
4 April 2002	Return made up to 01/04/02; full list of members (5 pages)
15 November 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
15 November 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
1 August 2001	Director resigned (2 pages)
1 August 2001	Director resigned (2 pages)
8 May 2001	Return made up to 01/04/01; full list of members (6 pages)
8 May 2001	Return made up to 01/04/01; full list of members (6 pages)
30 August 2000	Full accounts made up to 30 April 2000 (10 pages)
30 August 2000	Full accounts made up to 30 April 2000 (10 pages)
6 April 2000	Return made up to 01/04/00; full list of members (7 pages)
6 April 2000	Return made up to 01/04/00; full list of members (7 pages)
3 September 1999	Full accounts made up to 30 April 1999 (10 pages)
3 September 1999	Full accounts made up to 30 April 1999 (10 pages)
6 April 1999	Return made up to 01/04/99; full list of members (7 pages)
6 April 1999	Return made up to 01/04/99; full list of members (7 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
19 August 1998	Full accounts made up to 30 April 1998 (10 pages)
19 August 1998	Full accounts made up to 30 April 1998 (10 pages)
24 April 1998	Return made up to 01/04/98; full list of members (6 pages)
24 April 1998	Return made up to 01/04/98; full list of members (6 pages)
15 August 1997	Full accounts made up to 30 April 1997 (12 pages)
15 August 1997	Full accounts made up to 30 April 1997 (12 pages)
17 April 1997	Return made up to 01/04/97; full list of members (6 pages)
17 April 1997	Return made up to 01/04/97; full list of members (6 pages)
23 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
23 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
14 April 1996	Return made up to 01/04/96; full list of members (6 pages)
14 April 1996	Return made up to 01/04/96; full list of members (6 pages)
29 February 1996	Full accounts made up to 30 April 1995 (11 pages)
29 February 1996	Full accounts made up to 30 April 1995 (11 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Return made up to 28/08/95; full list of members (12 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Registered office changed on 25/09/95 from: 9 new concordia wharf mill street london SE1 2BA (1 page)
25 September 1995	Registered office changed on 25/09/95 from: 9 new concordia wharf mill street london SE1 2BA (1 page)
25 September 1995	Return made up to 28/08/95; full list of members (12 pages)
11 September 1995	Director resigned (4 pages)
11 September 1995	Director resigned (4 pages)
12 April 1994	Resolutions RES ‐ (2 pages)
28 August 1993	Incorporation (16 pages)

Poperinge Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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