TREEDOWN LIMITED

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

    Company NameTREEDOWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07176413
    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 TREEDOWN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is TREEDOWN LIMITED located?

    Registered Office Address
    Unit 21 Woodman Works
    South Lane
    HX5 0PA Elland
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREEDOWN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TREEDOWN LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for TREEDOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2024 with updates

    4 pagesCS01

    Termination of appointment of Robert Christopher Hirst as a director on Nov 08, 2024

    1 pagesTM01

    Termination of appointment of Andrew James Swallow as a director on Sep 30, 2024

    1 pagesTM01

    Appointment of Miss Anne Robertshaw as a secretary on Jul 01, 2024

    2 pagesAP03

    Termination of appointment of Graham Pickles as a director on Jun 28, 2024

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registered office address changed from 52 st John's Lane Halifax West Yorkshire HX1 2BW to Unit 21 Woodman Works South Lane Elland West Yorkshire HX5 0PA on Jun 25, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 03, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on Jun 23, 2023

    • Capital: GBP 900
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 14, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    May 15, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Contract proposed to be made and the company the purchase 28/03/2023
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Contract proposed company or the purchase 28/03/2023
    RES13

    Cancellation of shares. Statement of capital on Mar 28, 2023

    • Capital: GBP 950
    6 pagesSH06

    Confirmation statement made on Mar 03, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Who are the officers of TREEDOWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSHAW, Anne
    Woodman Works
    South Lane
    HX5 0PA Elland
    Unit 21
    West Yorkshire
    United Kingdom
    Secretary
    Woodman Works
    South Lane
    HX5 0PA Elland
    Unit 21
    West Yorkshire
    United Kingdom
    325394610001
    SINGH, Bhopinder
    St John's Lane
    HX1 2BW Halifax
    52
    West Yorkshire
    England
    Director
    St John's Lane
    HX1 2BW Halifax
    52
    West Yorkshire
    England
    United KingdomBritishCompany Director30770850005
    SINGH, Susan Linda
    St John's Lane
    HX1 2BW Halifax
    52
    West Yorkshire
    United Kingdom
    Director
    St John's Lane
    HX1 2BW Halifax
    52
    West Yorkshire
    United Kingdom
    United KingdomBritishDirector140259700002
    HIRST, Robert Christopher
    St John's Lane
    HX1 2BW Halifax
    52
    West Yorkshire
    England
    Director
    St John's Lane
    HX1 2BW Halifax
    52
    West Yorkshire
    England
    United KingdomBritishDirector149538200001
    PICKLES, Graham
    Woodman Works
    South Lane
    HX5 0PA Elland
    Unit 21
    West Yorkshire
    United Kingdom
    Director
    Woodman Works
    South Lane
    HX5 0PA Elland
    Unit 21
    West Yorkshire
    United Kingdom
    United KingdomBritishCompany Director20894130003
    ROUND, Jonathon Charles
    Floor, White Rose House
    28a York Place
    LS1 2EZ Leeds
    3rd
    West Yorkshire
    United Kingdom
    Director
    Floor, White Rose House
    28a York Place
    LS1 2EZ Leeds
    3rd
    West Yorkshire
    United Kingdom
    EnglandBritishChartererd Secretary74788940002
    SWALLOW, Andrew James
    Woodman Works
    South Lane
    HX5 0PA Elland
    Unit 21
    West Yorkshire
    United Kingdom
    Director
    Woodman Works
    South Lane
    HX5 0PA Elland
    Unit 21
    West Yorkshire
    United Kingdom
    EnglandBritishCompany Director219095280001

    Who are the persons with significant control of TREEDOWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bhopinder Singh
    Woodman Works
    South Lane
    HX5 0PA Elland
    Unit 21
    West Yorkshire
    United Kingdom
    Mar 03, 2017
    Woodman Works
    South Lane
    HX5 0PA Elland
    Unit 21
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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