Poppy Acorn Limited

Company Name	Poppy Acorn Limited
Directors	John Robert Paterson and Steven Leven
Company Status	Active
Company Number	06009021
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Steven Leven
Nationality	British
Status	Current
Appointed	15 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	John Robert Paterson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(17 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(17 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Mr Stephen John Morton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Karen Michelle Murray
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Secretary
Correspondence Address	5 Wellbrook Terrace Tiverton Devon EX6 5JU

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	5 Wellbrook Terrace Tiverton Devon EX6 5JU

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 06 July 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Mr Derek Brian Hickling
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 24 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Sofia Cecilia Fasth
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 July 2011(4 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Mr Christopher Perry Treleaven
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Roger Francis Bayliss
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Andreas Torsten LindelÖF
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 August 2013(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Culdip Kelly Kaur Gangotra
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(9 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Ms Helen Katherine Martin
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(9 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2021)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Mr Martin George Neeson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Mr Charles Richard Lowe
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(14 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House, Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Sam James Coggin
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Swati Paul
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Contact

Website	www.skanska.co.uk
Telephone	01923 776666
Telephone region	Watford

Location

Registered Address	1 Hercules Way Leavesden Watford WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£65,000
Current Liabilities	£19,221,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (3 weeks ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Filing History

7 January 2021	Termination of appointment of Helen Katherine Martin as a director on 1 January 2021 (1 page)
7 January 2021	Termination of appointment of Martin George Neeson as a director on 1 January 2021 (1 page)
7 January 2021	Appointment of Mr Charles Richard Lowe as a director on 1 January 2021 (2 pages)
19 May 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
26 July 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
12 November 2018	Full accounts made up to 31 December 2017 (16 pages)
13 April 2018	Termination of appointment of Christopher Perry Treleaven as a director on 31 March 2018 (1 page)
13 April 2018	Appointment of Mr Martin George Neeson as a director on 31 March 2018 (2 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
11 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
11 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
29 November 2016	Termination of appointment of Andreas Torsten LindelÃ¶f as a director on 7 November 2016 (1 page)
29 November 2016	Appointment of Ms Helen Katherine Martin as a director on 7 November 2016 (2 pages)
29 November 2016	Termination of appointment of Andreas Torsten LindelÃ¶f as a director on 7 November 2016 (1 page)
29 November 2016	Appointment of Ms Helen Katherine Martin as a director on 7 November 2016 (2 pages)
7 July 2016	Full accounts made up to 31 December 2015 (16 pages)
7 July 2016	Full accounts made up to 31 December 2015 (16 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (5 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (5 pages)
12 February 2016	Appointment of Culdip Kelly Kaur Gangotra as a director on 12 February 2016 (2 pages)
12 February 2016	Appointment of Culdip Kelly Kaur Gangotra as a director on 12 February 2016 (2 pages)
12 February 2016	Termination of appointment of Roger Francis Bayliss as a director on 12 February 2016 (1 page)
12 February 2016	Termination of appointment of Roger Francis Bayliss as a director on 12 February 2016 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
24 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (5 pages)
24 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (5 pages)
25 November 2014	Termination of appointment of Derek Brian Hickling as a director on 24 November 2014 (1 page)
25 November 2014	Termination of appointment of Derek Brian Hickling as a director on 24 November 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (6 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (6 pages)
13 March 2014	Director's details changed for Andreas Torsten LindelÃ¶f on 13 March 2014 (2 pages)
13 March 2014	Director's details changed for Andreas Torsten LindelÃ¶f on 13 March 2014 (2 pages)
21 October 2013	Full accounts made up to 31 December 2012 (13 pages)
21 October 2013	Full accounts made up to 31 December 2012 (13 pages)
19 August 2013	Director's details changed for Andreas Torsten LindelÃ¶f on 15 August 2013 (2 pages)
19 August 2013	Director's details changed for Andreas Torsten LindelÃ¶f on 15 August 2013 (2 pages)
7 August 2013	Appointment of Roger Francis Bayliss as a director (2 pages)
7 August 2013	Appointment of Roger Francis Bayliss as a director (2 pages)
7 August 2013	Appointment of Andreas Torsten LindelÃ¶f as a director (2 pages)
7 August 2013	Termination of appointment of Sofia Fasth as a director (1 page)
7 August 2013	Appointment of Andreas Torsten LindelÃ¶f as a director (2 pages)
7 August 2013	Termination of appointment of Sofia Fasth as a director (1 page)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 July 2012	Appointment of Christopher Perry Treleaven as a director (2 pages)
3 July 2012	Appointment of Christopher Perry Treleaven as a director (2 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
28 October 2011	Director's details changed for Sofia Cecilia Fasth on 27 October 2011 (2 pages)
28 October 2011	Director's details changed for Sofia Cecilia Fasth on 27 October 2011 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 July 2011	Termination of appointment of Steven Leven as a director (1 page)
7 July 2011	Appointment of Sofia Cecilia Fasth as a director (2 pages)
7 July 2011	Termination of appointment of Steven Leven as a director (1 page)
7 July 2011	Appointment of Sofia Cecilia Fasth as a director (2 pages)
5 July 2011	Company name changed trident jv LIMITED\certificate issued on 05/07/11 CONNOT ‐ (3 pages)
5 July 2011	Company name changed trident jv LIMITED\certificate issued on 05/07/11 CONNOT ‐ (3 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
3 November 2010	Termination of appointment of Stephen Morton as a director (1 page)
3 November 2010	Appointment of Mr Derek Brian Hickling as a director (2 pages)
3 November 2010	Appointment of Mr Derek Brian Hickling as a director (2 pages)
3 November 2010	Termination of appointment of Stephen Morton as a director (1 page)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 August 2009	Memorandum and Articles of Association (15 pages)
1 August 2009	Memorandum and Articles of Association (15 pages)
1 August 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
1 August 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
28 July 2009	Company name changed mcnicholas cable & engineering holdings LIMITED\certificate issued on 29/07/09 (3 pages)
28 July 2009	Company name changed mcnicholas cable & engineering holdings LIMITED\certificate issued on 29/07/09 (3 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
4 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 March 2008	Return made up to 28/02/08; full list of members (3 pages)
15 March 2008	Return made up to 28/02/08; full list of members (3 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
25 January 2007	New secretary appointed;new director appointed (3 pages)
25 January 2007	Secretary resigned;director resigned (1 page)
25 January 2007	New secretary appointed;new director appointed (3 pages)
25 January 2007	Secretary resigned;director resigned (1 page)
15 December 2006	Company name changed nelly one LIMITED\certificate issued on 15/12/06 (2 pages)
15 December 2006	Company name changed nelly one LIMITED\certificate issued on 15/12/06 (2 pages)
7 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
7 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
24 November 2006	Incorporation (17 pages)
24 November 2006	Incorporation (17 pages)

Poppy Acorn Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London