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POPPIES NORTH LIMITED Active

Company Number

04630453

Incorporation Date

2003-01-07

Registered Office Address

108a High Road, Halton, Lancaster, LA2 6PU, England

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
WISHART, Andrew	Director	2003-01-07	N/A	British / England
WISHART, Jill Livingstone	Secretary	2003-01-07	N/A	British
PATTERSON, Elizabeth Leigh	Director	2003-01-07	N/A	British / United Kingdom
WISHART, Colin	Director	2003-01-07	N/A	British / England
WISHART, Iain	Director	2003-01-07	N/A	British / United Kingdom
WISHART, Jill Livingstone	Director	2018-03-24	N/A	British / United Kingdom
WISHART, Jill Livingstone	Director	2014-03-23	N/A	British / United Kingdom

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr Andrew Wishart	Individual Person With Significant Control	Ownership of shares 75 to 100 percent	2019-12-01
Mrs Jill Livingstone Wishart	Individual Person With Significant Control	Ownership of shares 75 to 100 percent	2018-04-02
Mr Colin Wishart	Individual Person With Significant Control	Significant influence or control	2016-05-01

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mr Andrew Wishart (PSC)	75 To 100 Percent	Ordinary (GBP)	2019-12-01
Mrs Jill Livingstone Wishart (PSC)	75 To 100 Percent	Ordinary (GBP)	2018-04-02

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2026-01-07
Average Number of Employees	N/A	2026-01-07
Latest Accounts Filed	Accounts with accounts type total exemption full	2026-01-07
Account Statement Type	Total Exemption Full	N/A
Next Period End Date	2026-04-30	N/A
Next Accounts Due Date	2027-01-31	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-01-07	Accounts	Accounts with accounts type total exemption full
2025-12-30	Confirmation Statement	Confirmation statement with no updates
2025-03-20	Address	Change registered office address company with date old address new address
2024-12-31	Confirmation Statement	Confirmation statement with no updates
2024-12-05	Accounts	Accounts with accounts type total exemption full
2023-12-29	Confirmation Statement	Confirmation statement with no updates
2023-12-01	Accounts	Accounts with accounts type total exemption full
2022-12-29	Confirmation Statement	Confirmation statement with no updates
2022-09-21	Accounts	Accounts with accounts type total exemption full
2021-12-29	Confirmation Statement	Confirmation statement with no updates
2021-09-24	Accounts	Accounts with accounts type total exemption full
2020-12-18	Confirmation Statement	Confirmation statement with no updates
2020-06-26	Accounts	Accounts with accounts type total exemption full
2019-12-18	Confirmation Statement	Confirmation statement with updates
2019-12-06	Persons With Significant Control	Notification of a person with significant control
2019-12-06	Persons With Significant Control	Cessation of a person with significant control
2019-12-06	Officers	Termination director company with name termination date
2019-12-06	Officers	Termination director company with name termination date
2019-08-06	Accounts	Accounts with accounts type total exemption full
2019-01-02	Confirmation Statement	Confirmation statement with updates
2019-01-02	Persons With Significant Control	Change to a person with significant control
2018-09-26	Accounts	Accounts with accounts type total exemption full
2018-08-06	Address	Change registered office address company with date old address new address
2018-06-11	Persons With Significant Control	Notification of a person with significant control
2018-05-11	Officers	Termination director company with name termination date