| Company Name | Populus Facilities Management Limited |
|---|---|
| Directors | Myles Simeon Hall and Elaine Hall |
| Company Status | Active |
| Company Number | 09278512 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2014(9 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Myles Simeon Hall |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coach House 140 Coniscliffe Road Darlington County Durham DL3 7RT |
| Director Name | Mrs Elaine Hall |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2022(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coach House 140 Coniscliffe Road Darlington County Durham DL3 7RT |
Location
| Registered Address | 140 Coniscliffe Road, Darlington Coniscliffe Road Darlington DL3 7RT |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Myles Hall 51.00% Ordinary |
|---|---|
| 49 at £1 | Elaine Hall 49.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 April 2024 (overdue) |
Charges
| 14 December 2017 | Delivered on: 14 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|---|
| 8 January 2015 | Delivered on: 9 January 2015 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
Filing History
| 24 May 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 24 April 2023 | Registered office address changed from 111 Coniscliffe Road Darlington County Durham DL3 7ET to 140 Coniscliffe Road, Darlington Coniscliffe Road Darlington DL3 7RT on 24 April 2023 (1 page) |
| 29 March 2023 | Confirmation statement made on 29 March 2023 with updates (5 pages) |
| 29 March 2023 | Satisfaction of charge 092785120001 in full (1 page) |
| 25 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 18 August 2022 | Appointment of Mrs Elaine Hall as a director on 18 August 2022 (2 pages) |
| 7 April 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 26 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 4 June 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 29 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 18 May 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 23 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 21 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 24 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 9 May 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 15 February 2018 | Previous accounting period extended from 31 October 2017 to 31 January 2018 (1 page) |
| 14 December 2017 | Registration of charge 092785120002, created on 14 December 2017 (18 pages) |
| 31 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 26 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 10 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 9 January 2015 | Registration of charge 092785120001, created on 8 January 2015 (32 pages) |
| 9 January 2015 | Registration of charge 092785120001, created on 8 January 2015 (32 pages) |
| 9 January 2015 | Registration of charge 092785120001, created on 8 January 2015 (32 pages) |
| 23 October 2014 | Incorporation Statement of capital on 2014-10-23
|
| 23 October 2014 | Incorporation Statement of capital on 2014-10-23
|