TREETOPS NURSERIES LIMITED
Overview
| Company Name | TREETOPS NURSERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02537480 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TREETOPS NURSERIES LIMITED?
- Pre-primary education (85100) / Education
Where is TREETOPS NURSERIES LIMITED located?
| Registered Office Address | St Mathews Shaftesbury Drive WS7 9QP Burntwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TREETOPS NURSERIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNMAR PROPERTIES LIMITED | Sep 06, 1990 | Sep 06, 1990 |
What are the latest accounts for TREETOPS NURSERIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TREETOPS NURSERIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for TREETOPS NURSERIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Cessation of Peter Morgan Mccague as a person with significant control on Oct 11, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Matthew Gordon Philip Davies as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Josephine Randles as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Phizacklea as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Andrew Irons as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Statement of capital on Dec 21, 2021
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 025374800055 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 025374800054 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 025374800053 in full | 4 pages | MR04 | ||||||||||
Cessation of Twentysixmoront Corp. as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Peter Morgan Mccague as a person with significant control on Mar 01, 2021 | 2 pages | PSC01 | ||||||||||
Who are the officers of TREETOPS NURSERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Matthew Gordon Philip | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews England | England | British | 253447400001 | |||||||||
| MULLER, Matthew Peter | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews England | England | British | 238799890001 | |||||||||
| DUCKITT, David Nicholas | Secretary | 12 Earls Crescent Oakwood DE21 2QB Derby Derbyshire | British | 39020250001 | ||||||||||
| FINNITY, Janet Elizabeth | Secretary | Chestnut House Hollington Ashbourne DE6 3GB Derby | British | 90883620001 | ||||||||||
| FOSTER, Caroline Ann | Secretary | Little Knowle Nether Lane DE56 4AP Hazelwood Derbyshire | British | 55169500001 | ||||||||||
| FOSTER, Paul Martin | Secretary | Dunmar House Cloves Hill DE7 6DH Morley Derbyshire | British | 16609250002 | ||||||||||
| WILSON, Clare Elizabeth | Secretary | Shaftesbury Drive WS7 9QP Burntwood St Mathews England | 165810710001 | |||||||||||
| NEXUS MANAGEMENT SERVICES LIMITED | Secretary | Floor Griffin House West Street GU21 6BS Woking 2nd Surrey United Kingdom |
| 57253330009 | ||||||||||
| TLT SECRETARIES LIMITED | Secretary | One Redcliff Street BS1 6TP Bristol | 77278550001 | |||||||||||
| BECK, Bryony | Director | 23 Maple Close Ash Vale GU12 5JZ Aldershot Hampshire | British | 120995540001 | ||||||||||
| EGGLESTON, Charles Edmund Patrick | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews England | England | British | 88878580004 | |||||||||
| FOSTER, Jacqueline | Director | Dunmar House Cloves Hill DE7 6DH Morley Derbyshire | British | 19372380001 | ||||||||||
| FOSTER, Paul Martin | Director | Little Knowle Nether Lane DE56 4AP Hazelwood Derbyshire | England | British | 16609250003 | |||||||||
| HANCOCK, David | Director | c/o C/O Treetops Nurseries Limited St. James Court, Friar Gate DE1 1BT Derby 1 United Kingdom | United Kingdom | British | 146558160001 | |||||||||
| IRONS, Simon Andrew | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews England | England | British | 223308500001 | |||||||||
| PHIZACKLEA, Clare | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews England | United Kingdom | British | 208075610001 | |||||||||
| PROTO, Alan James | Director | c/o C/O Treetops Nurseries Limited St. James Court, Friar Gate DE1 1BT Derby 1 United Kingdom | United Kingdom | British | 41906780005 | |||||||||
| RANDLES, Margaret Josephine | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews England | United Kingdom | British | 171877700001 | |||||||||
| WILSON, Clare Elizabeth | Director | Shaftesbury Drive WS7 9QP Burntwood St Mathews England | United Kingdom | British | 148642230002 | |||||||||
| WINTERBOTHAM, David Mark | Director | 1 Mulberries Court Allestree DE22 2HL Derby | England | British | 47185690001 |
Who are the persons with significant control of TREETOPS NURSERIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter Morgan Mccague | Mar 01, 2021 | Shaftesbury Drive WS7 9QP Burntwood St Mathews England | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
| Twentysixmoront Corp. | Oct 07, 2020 | Adelaide Street West Suite 3600 M5H4E3 Toronto 22 Ontario Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Forest Nursery Investments Limited | Oct 07, 2020 | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cashew Holdings Limited | Sep 01, 2016 | St. James Court, Friar Gate DE1 1BT Derby 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0