TREEFIELDS LIMITED
Overview
| Company Name | TREEFIELDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06263086 |
| 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 TREEFIELDS LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Freight transport by road (49410) / Transportation and storage
Where is TREEFIELDS LIMITED located?
| Registered Office Address | 3rd Floor 86-90 Paul Street EC2A 4NE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TREEFIELDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for TREEFIELDS LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for TREEFIELDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Owen Charles Horton as a person with significant control on May 08, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Richard Charles Horton on May 08, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Owen Charles Horton on May 08, 2025 | 2 pages | CH01 | ||
Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on Apr 07, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on Nov 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Notification of Owen Charles Horton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 17, 2024 | 2 pages | PSC09 | ||
Director's details changed for Owen Charles Horton on Apr 16, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||
Director's details changed for Mr Richard Charles Horton on Nov 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Owen Charles Horton on Nov 29, 2023 | 2 pages | CH01 | ||
Registered office address changed from Cotton Court Church Street Preston PR1 3BY England to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT on Nov 29, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Fellstone Vale Withnell Chorley PR6 8UE England to Cotton Court Church Street Preston PR1 3BY on Jun 10, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||
Appointment of Mr Richard Charles Horton as a director on Oct 03, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||
Director's details changed for Owen Charles Horton on Apr 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on May 30, 2020 with updates | 3 pages | CS01 | ||
Who are the officers of TREEFIELDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORTON, Owen Charles | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | England | British | Director | 122174860003 | ||||
| HORTON, Richard Charles | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | England | British | Driver | 287913680001 | ||||
| TAYLOR, Peter Brian John | Secretary | Normandy Road Woodplumpton PR4 0AY Preston 21 England | British | 122174720001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HORTON, Suzy Rebecca | Director | Green Lane Catforth PR4 0HT Preston Shorrocks Farm Lancashire England | England | British | Housewife | 47967180004 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of TREEFIELDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Owen Charles Horton | Apr 06, 2016 | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TREEFIELDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | May 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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