TREETOPS BELPER LIMITED

TREETOPS BELPER LIMITED

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

    Company NameTREETOPS BELPER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07208287
    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 TREETOPS BELPER LIMITED?

    • Pre-primary education (85100) / Education

    Where is TREETOPS BELPER LIMITED located?

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

    What are the latest accounts for TREETOPS BELPER 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 TREETOPS BELPER LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for TREETOPS BELPER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

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

    7 pagesAA

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

    1 pagesTM01

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

    1 pagesTM01

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

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

    13 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Satisfaction of charge 072082870008 in full

    4 pagesMR04

    Satisfaction of charge 072082870006 in full

    4 pagesMR04

    Satisfaction of charge 072082870007 in full

    4 pagesMR04

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Dec 31, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Registration of charge 072082870008, created on Oct 25, 2019

    129 pagesMR01

    Full accounts made up to Dec 31, 2018

    22 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Who are the officers of TREETOPS BELPER 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
    EnglandBritishDirector313161260001
    MULLER, Matthew Peter
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    EnglandBritishFinance Director238799890001
    WILSON, Clare Elizabeth
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    Secretary
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    165810790001
    NEXUS MANAGEMENT SERVICES LIMITED
    Griffin House
    West Stree
    GU21 6BS Woking
    2nd Floor
    Surrey
    United Kingdom
    Secretary
    Griffin House
    West Stree
    GU21 6BS Woking
    2nd Floor
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4187765
    57253330002
    TLT SECRETARIES LIMITED
    BS1 6TP Bristol
    One Redcliff Street
    United Kingdom
    Secretary
    BS1 6TP Bristol
    One Redcliff Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02754253
    77278550001
    EGGLESTON, Charles Edmund Patrick
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    EnglandBritishDirector88878580004
    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 KingdomBritishDirector146558160001
    IRONS, Simon Andrew
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    EnglandBritishCompany Director223308500001
    PHIZACKLEA, Clare
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    United KingdomBritishCompany Director208075610001
    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 KingdomBritishDirector41906780005
    RANDLES, Margaret Josephine
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    United KingdomBritishCompany Director171877700001
    WILSON, Clare Elizabeth
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    United KingdomBritishDirector148642230002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Treetops Nurseries Limited
    C/O Treetops Nurseries Limited
    Friar Gate
    DE1 1BT Derby
    1 St. James Court
    United Kingdom
    Apr 06, 2016
    C/O Treetops Nurseries Limited
    Friar Gate
    DE1 1BT Derby
    1 St. James Court
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number02537480
    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