TREETOPS TEDDINGTON LIMITED

TREETOPS TEDDINGTON LIMITED

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

    Company NameTREETOPS TEDDINGTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07060799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TREETOPS TEDDINGTON LIMITED?

    • Pre-primary education (85100) / Education

    Where is TREETOPS TEDDINGTON LIMITED located?

    Registered Office Address
    St Matthews
    Shaftesbury Drive
    WS7 9QP Burntwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREETOPS TEDDINGTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TREETOPS TEDDINGTON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024

    What are the latest filings for TREETOPS TEDDINGTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

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

    7 pagesAA

    Appointment of Mr Matthew Gordon Philip Davies as a director on Sep 04, 2023

    2 pagesAP01

    Termination of appointment of Margaret Josephine Randles as a director on Sep 04, 2023

    1 pagesTM01

    Termination of appointment of Simon Andrew Irons as a director on Sep 04, 2023

    1 pagesTM01

    Termination of appointment of Clare Phizacklea as a director on Sep 04, 2023

    1 pagesTM01

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Oct 29, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    9 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend 23/01/2019
    RES13

    Confirmation statement made on Oct 29, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    9 pagesAA

    Who are the officers of TREETOPS TEDDINGTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Matthew Gordon Philip
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    EnglandBritish253447400001
    MULLER, Matthew Peter
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    EnglandBritish238799890001
    WILSON, Clare Elizabeth
    c/o C/O Treetops Nurseries Limited
    St. James Court, Friar Gate
    DE1 1BT Derby
    1
    United Kingdom
    Secretary
    c/o C/O Treetops Nurseries Limited
    St. James Court, Friar Gate
    DE1 1BT Derby
    1
    United Kingdom
    165810650001
    NEXUS MANAGEMENT SERVICES LTD
    Floor Griffin House
    West Street
    GU21 6BS Woking
    2nd
    Surrey
    Secretary
    Floor Griffin House
    West Street
    GU21 6BS Woking
    2nd
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number4187765
    148647140001
    TLT SECRETARIES LTD
    Redcliff Street
    BS1 6TP Bristol
    One
    United Kingdom
    Secretary
    Redcliff Street
    BS1 6TP Bristol
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02754253
    146562220003
    EGGLETON, Charles
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    EnglandBritish179595120001
    HANCOCK, David
    c/o C/O Treetops Nurseries Limited
    St. James Court, Friar Gate
    DE1 1BT Derby
    1
    United Kingdom
    Director
    c/o C/O Treetops Nurseries Limited
    St. James Court, Friar Gate
    DE1 1BT Derby
    1
    United Kingdom
    United KingdomBritish146558160001
    IRONS, Simon Andrew
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    EnglandBritish223308500001
    PHIZACKLEA, Clare
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    United KingdomBritish208075610001
    PROTO, Alan James
    c/o C/O Treetops Nurseries Limited
    St. James Court, Friar Gate
    DE1 1BT Derby
    1
    United Kingdom
    Director
    c/o C/O Treetops Nurseries Limited
    St. James Court, Friar Gate
    DE1 1BT Derby
    1
    United Kingdom
    United KingdomBritish41906780005
    RANDLES, Margaret Josephine
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    United KingdomBritish171877700001
    WILSON, Clare Elizabeth
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    United KingdomBritish148642230002

    Who are the persons with significant control of TREETOPS TEDDINGTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Treetops Nurseries Limited
    St. James Court, Friar Gate
    DE1 1BT Derby
    1
    England
    Oct 29, 2016
    St. James Court, Friar Gate
    DE1 1BT Derby
    1
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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