POPPIES DAY NURSERIES LIMITED

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POPPIES DAY NURSERIES LIMITED

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Key Data

Status

Active

Company No.

06799713Copy
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Incorporation date

23/01/2009

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SRCopy
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Latest events (Record since 23/01/2009)
dot icon28/01/2026
Confirmation statement made on 2026-01-23 with updates
dot icon02/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon02/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon02/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon02/07/2025
Audit exemption subsidiary accounts made up to 2024-09-30
dot icon30/01/2025
Confirmation statement made on 2025-01-23 with updates
dot icon21/10/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
dot icon21/10/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
dot icon21/10/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
dot icon21/10/2024
Audit exemption subsidiary accounts made up to 2023-09-30
dot icon18/09/2024
Amended audit exemption subsidiary accounts made up to 2022-09-30
dot icon07/03/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
dot icon07/03/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
dot icon07/03/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/22
dot icon07/03/2024
Audit exemption subsidiary accounts made up to 2022-09-30
dot icon05/02/2024
Termination of appointment of Laura Chapman as a director on 2024-02-01
dot icon26/01/2024
Confirmation statement made on 2024-01-23 with updates
dot icon21/09/2023
Previous accounting period shortened from 2022-09-29 to 2022-09-28
dot icon18/09/2023
Appointment of Ms Laura Chapman as a director on 2023-09-01
dot icon12/09/2023
Termination of appointment of Oliver Mark Humphries as a director on 2023-09-01
dot icon25/08/2023
Appointment of Mr Oliver Mark Humphries as a director on 2023-06-30
dot icon10/07/2023
Termination of appointment of Dianne Lumsden Earle as a director on 2023-06-30
dot icon04/07/2023
Termination of appointment of Oliver Mark Humphries as a director on 2023-06-30
dot icon29/06/2023
Appointment of Ms Emily Burgess as a director on 2023-06-29
dot icon29/06/2023
Previous accounting period shortened from 2022-09-30 to 2022-09-29
dot icon24/01/2023
Change of details for Lgdn Bidco Limited as a person with significant control on 2023-01-19
dot icon24/01/2023
Confirmation statement made on 2023-01-23 with updates
dot icon06/12/2022
Registration of charge 067997130003, created on 2022-12-01
dot icon13/10/2022
Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 2022-10-13
dot icon22/06/2022
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
dot icon22/06/2022
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
dot icon22/06/2022
Audit exemption statement of guarantee by parent company for period ending 30/09/21
dot icon22/06/2022
Audit exemption subsidiary accounts made up to 2021-09-30
dot icon31/01/2022
Confirmation statement made on 2022-01-23 with updates
dot icon22/12/2021
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 3 Peardon Street London SW8 3BW on 2021-12-22
dot icon15/12/2021
Director's details changed
dot icon15/12/2021
Director's details changed
dot icon15/12/2021
Change of details for a person with significant control
dot icon15/12/2021
Change of details for a person with significant control
dot icon14/12/2021
Registered office address changed from 3 Peardon Street London SW8 3BW England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-14
dot icon18/11/2021
Appointment of Mr Warwick Thresher as a director on 2021-11-17
dot icon28/09/2021
Termination of appointment of Andrew Terry Morris as a director on 2021-09-20
dot icon28/09/2021
Appointment of Mr Oliver Mark Humphries as a director on 2021-09-20
dot icon23/08/2021
Termination of appointment of Craig David Grant as a director on 2021-08-23
dot icon30/06/2021
Registration of charge 067997130002, created on 2021-06-22
dot icon14/06/2021
Memorandum and Articles of Association
dot icon14/06/2021
Resolutions
dot icon14/06/2021
Statement of company's objects
dot icon11/06/2021
Current accounting period shortened from 2022-01-31 to 2021-09-30
dot icon27/05/2021
Total exemption full accounts made up to 2021-01-31
dot icon26/05/2021
Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN to 3 Peardon Street London SW8 3BW on 2021-05-26
dot icon31/03/2021
Satisfaction of charge 1 in full
dot icon31/03/2021
Cessation of Anne Melanie Fox as a person with significant control on 2021-03-31
dot icon31/03/2021
Appointment of Ms Dianne Lumsden Earle as a director on 2021-03-31
dot icon31/03/2021
Appointment of Mr Craig David Grant as a director on 2021-03-31
dot icon31/03/2021
Appointment of Mr Andrew Terry Morris as a director on 2021-03-31
dot icon31/03/2021
Termination of appointment of Anne Melanie Fox as a director on 2021-03-31
dot icon31/03/2021
Termination of appointment of Linda Susan Hill as a director on 2021-03-31
dot icon31/03/2021
Notification of Lgdn Bidco Limited as a person with significant control on 2021-03-31
dot icon31/03/2021
Cessation of Linda Susan Hill as a person with significant control on 2021-03-31
dot icon18/02/2021
Confirmation statement made on 2021-01-23 with updates
dot icon23/07/2020
Total exemption full accounts made up to 2020-01-31
dot icon24/01/2020
Confirmation statement made on 2020-01-23 with updates
dot icon27/06/2019
Total exemption full accounts made up to 2019-01-31
dot icon28/01/2019
Confirmation statement made on 2019-01-23 with updates
dot icon22/06/2018
Total exemption full accounts made up to 2018-01-31
dot icon07/02/2018
Confirmation statement made on 2018-01-23 with updates
dot icon06/06/2017
Total exemption full accounts made up to 2017-01-31
dot icon14/02/2017
Confirmation statement made on 2017-01-23 with updates
dot icon09/06/2016
Total exemption small company accounts made up to 2016-01-31
dot icon15/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
dot icon10/08/2015
Total exemption small company accounts made up to 2015-01-31
dot icon20/02/2015
Annual return made up to 2015-01-23 with full list of shareholders
dot icon07/11/2014
Director's details changed for Mrs Anne Melanie Fox on 2014-11-03
dot icon04/06/2014
Total exemption small company accounts made up to 2014-01-31
dot icon17/02/2014
Annual return made up to 2014-01-23 with full list of shareholders
dot icon17/02/2014
Director's details changed for Mrs Linda Susan Hill on 2014-01-23
dot icon17/02/2014
Director's details changed for Mrs Anne Melanie Fox on 2014-01-23
dot icon21/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon12/08/2013
Registered office address changed from the Dairy House Moneyrow Green Maidenhead Berkshire SL6 2ND on 2013-08-12
dot icon05/03/2013
Annual return made up to 2013-01-23 with full list of shareholders
dot icon31/10/2012
Total exemption full accounts made up to 2012-01-31
dot icon16/02/2012
Annual return made up to 2012-01-23 with full list of shareholders
dot icon28/10/2011
Total exemption full accounts made up to 2011-01-31
dot icon18/02/2011
Annual return made up to 2011-01-23 with full list of shareholders
dot icon20/10/2010
Total exemption full accounts made up to 2010-01-31
dot icon08/02/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon08/02/2010
Director's details changed for Linda Susan Hill on 2009-10-01
dot icon08/02/2010
Director's details changed for Anne Melanie Fox on 2009-10-01
dot icon02/05/2009
Ad 26/01/09\gbp si 99@1=99\gbp ic 1/100\
dot icon23/04/2009
Particulars of a mortgage or charge / charge no: 1
dot icon18/03/2009
Director appointed linda susan hill
dot icon18/03/2009
Director appointed anne melanie fox
dot icon27/01/2009
Appointment terminated director barbara kahan
dot icon23/01/2009
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

134
2021
change arrow icon0 % *

* during past year

Cash in Bank

£238,110.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
28/09/2025
dot iconDue by
28/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
23/01/2027
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
134
30.63K
-
0.00
238.11K
-
2021
134
30.63K
-
0.00
238.11K
-

2021

Employees

134 Ascended- *

Net Assets(GBP)

30.63K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

238.11K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About POPPIES DAY NURSERIES LIMITED

POPPIES DAY NURSERIES LIMITED is an(a) Active company incorporated on 23/01/2009 with the registered office located at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 134 according to last financial statements.

Frequently Asked Questions

What is the current status of POPPIES DAY NURSERIES LIMITED?

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POPPIES DAY NURSERIES LIMITED is currently Active. It was registered on 23/01/2009 .

Where is POPPIES DAY NURSERIES LIMITED located?

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POPPIES DAY NURSERIES LIMITED is registered at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR.

What does POPPIES DAY NURSERIES LIMITED do?

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POPPIES DAY NURSERIES LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

How many employees does POPPIES DAY NURSERIES LIMITED have?

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POPPIES DAY NURSERIES LIMITED had 134 employees in 2021.

What is the latest filing for POPPIES DAY NURSERIES LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-23 with updates.