co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE TREE AGENCY LIMITED

THE TREE AGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE TREE AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05866732
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE TREE AGENCY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE TREE AGENCY LIMITED located?

    Registered Office Address
    25 King Edwards Grove
    TW11 9LY Teddington
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TREE AGENCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for THE TREE AGENCY LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for THE TREE AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Notification of Darryl Parkin as a person with significant control on Jul 06, 2023

    		2 pagesPSC01

    Cessation of Darryl Parkin as a person with significant control on Mar 28, 2023

    		1 pagesPSC07

    Termination of appointment of Alice Leyland as a director on Mar 28, 2023

    		1 pagesTM01

    Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on Mar 28, 2023

    		1 pagesTM02

    Cessation of @Ukplc Client Director Ltd as a person with significant control on Mar 28, 2023

    		1 pagesPSC07

    Confirmation statement made on Mar 28, 2023 with updates

    		4 pagesCS01

    Notification of Darryl Parkin as a person with significant control on Mar 28, 2023

    		2 pagesPSC01

    Termination of appointment of @Ukplc Client Director Ltd as a director on Mar 28, 2023

    		1 pagesTM01

    Appointment of Mr Darryl Parkin as a director on Mar 28, 2023

    		2 pagesAP01

    Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 25 King Edwards Grove Teddington Middlesex TW11 9LY on Mar 28, 2023

    		1 pagesAD01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on Nov 28, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Director's details changed for @Ukplc Client Director Ltd on Jun 30, 2020

    		1 pagesCH02

    Secretary's details changed for @Ukplc Client Secretary Ltd on Jun 30, 2020

    		1 pagesCH04

    Change of details for @Ukplc Client Director Ltd as a person with significant control on Jun 30, 2020

    		2 pagesPSC05

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Alice Leyland on Oct 25, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of THE TREE AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKIN, Darryl
    King Edwards Grove
    TW11 9LY Teddington
    25
    Middlesex
    United Kingdom
    		Director
    King Edwards Grove
    TW11 9LY Teddington
    25
    Middlesex
    United Kingdom
    		EnglandBritishArborist113961040001
    PARKIN, Helen
    25 King Edwards Grove
    TW11 9LY Teddington
    Middlesex
    		Secretary
    25 King Edwards Grove
    TW11 9LY Teddington
    Middlesex
    		British113961050001
    @UKPLC CLIENT SECRETARY LTD
    2 Woodberry Grove
    Finchley
    N12 0DR London
    Winnington House
    England
    		Secretary
    2 Woodberry Grove
    Finchley
    N12 0DR London
    Winnington House
    England
    Identification TypeUK Limited Company
    Registration Number04354079
    		86283510001
    @UKPLC CLIENT SECRETARY LTD
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    		Secretary
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    		86283510001
    LEYLAND, Alice
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishCompany Secretary148511240002
    OXLEY, Mark
    5 Jupiter House, Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    		Director
    5 Jupiter House, Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    		United KingdomBritishWeb Developer150959750001
    OXLEY, Mark
    5 Jupiter House, Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    		Director
    5 Jupiter House, Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    		United KingdomBritishWeb Developer150959750001
    PARKIN, Darryl
    25 King Edwards Grove
    TW11 9LY Teddington
    Middlesex
    		Director
    25 King Edwards Grove
    TW11 9LY Teddington
    Middlesex
    		EnglandBritishArborist113961040001
    @UKPLC CLIENT DIRECTOR LTD
    2 Woodberry Grove
    Finchley
    N12 0DR London
    Winnington House
    England
    		Director
    2 Woodberry Grove
    Finchley
    N12 0DR London
    Winnington House
    England
    Identification TypeUK Limited Company
    Registration Number04354076
    		86283500001
    @UKPLC CLIENT DIRECTOR LTD
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    		Director
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    		86283500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE TREE AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darryl Parkin
    King Edwards Grove
    TW11 9LY Teddington
    25
    Middlesex
    United Kingdom
    		Jul 06, 2023
    King Edwards Grove
    TW11 9LY Teddington
    25
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darryl Parkin
    King Edwards Grove
    TW11 9LY Teddington
    25
    Middlesex
    United Kingdom
    		Mar 28, 2023
    King Edwards Grove
    TW11 9LY Teddington
    25
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Woodberry Grove
    Finchley
    N12 0DR London
    Winnington House
    England
    		Jul 05, 2016
    2 Woodberry Grove
    Finchley
    N12 0DR London
    Winnington House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985-1989
    Place RegisteredCompanies House
    Registration Number04354076
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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