MERCASTON TREE COMPANY LIMITED
Overview
| Company Name | MERCASTON TREE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05087314 |
| 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 MERCASTON TREE COMPANY LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is MERCASTON TREE COMPANY LIMITED located?
| Registered Office Address | Suite 2a Chatsworth House, Prime Business Centre Raynesway DE21 7SR Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCASTON TREE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTLAND BILL LIMITED | Mar 29, 2004 | Mar 29, 2004 |
What are the latest accounts for MERCASTON TREE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 27, 2025 |
| Next Accounts Due On | Apr 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 28, 2024 |
What is the status of the latest confirmation statement for MERCASTON TREE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for MERCASTON TREE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Apr 28, 2025 to Apr 27, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Madeleine Thacker as a person with significant control on Apr 04, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Madeleine Thacker as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Ruck of Stones Hollington Lane Ednaston Ashbourne Derbyshire DE6 3AE to Suite 2a Chatsworth House, Prime Business Centre Raynesway Derby DE21 7SR on Mar 04, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 28, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 28, 2023 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Apr 29, 2023 to Apr 28, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 29, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 29, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 29, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 29, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 29, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 29, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 29, 2015 | 4 pages | AA | ||||||||||
Who are the officers of MERCASTON TREE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RDG ACCOUNTING COMPANY SECRETARY LIMITED | Secretary | Pennyfields Boulevard Long Eaton NG10 3QJ Nottingham 5 England |
| 162762880001 | ||||||||||
| THACKER, Madeleine | Director | Intakes Lane Turnditch DE56 2LU Belper The Willows Derbyshire England | United Kingdom | British | 52297490002 | |||||||||
| HOULT, Sean Gareth | Secretary | 51 Fairbourne Drive Mickleover DE3 0SA Derby Derbyshire | British | 92453930001 | ||||||||||
| WILKINSON, Stephanie | Secretary | The Croft Back Lane Cropper Sutton On The Hill DE6 5JL Ashbourne Derbyshire | British | 50271190001 | ||||||||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||||||
| HOULT, Sean Gareth | Director | 51 Fairbourne Drive Mickleover DE3 0SA Derby Derbyshire | United Kingdom | British | 92453930001 | |||||||||
| THACKER, Howard William | Director | Old Water Mill DE6 3BL Mercaston Derbyshire | British | 49269360003 | ||||||||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of MERCASTON TREE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Madeleine Thacker | Apr 06, 2016 | Chatsworth House, Prime Business Centre Raynesway DE21 7SR Derby Suite 2a England | No |
Nationality: British Country of Residence: England | |||
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