TREETOPS NURSERIES LIMITED - BURNTWOOD


Company Profile Company Filings

Overview

TREETOPS NURSERIES LIMITED is a Private Limited Company from BURNTWOOD ENGLAND and has the status: Active.
TREETOPS NURSERIES LIMITED was incorporated 33 years ago on 06/09/1990 and has the registered number: 02537480. The accounts status is FULL and accounts are next due on 30/09/2024.

TREETOPS NURSERIES LIMITED - BURNTWOOD

This company is listed in the following categories:
85100 - Pre-primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST MATHEWS
BURNTWOOD
WS7 9QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUNMAR PROPERTIES LIMITED (until 21/07/2004)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PETER MULLER Jun 1975 British Director 2017-10-06 CURRENT
MR MATTHEW DAVIES Feb 1974 British Director 2023-09-04 CURRENT
MR ALAN JAMES PROTO Feb 1967 British Director 2007-09-10 UNTIL 2012-09-18 RESIGNED
JANET ELIZABETH FINNITY British Secretary 2003-06-01 UNTIL 2007-09-10 RESIGNED
CAROLINE ANN FOSTER British Secretary 1997-10-01 UNTIL 2003-06-01 RESIGNED
MS CLARE ELIZABETH WILSON Secretary 2012-01-09 UNTIL 2017-05-02 RESIGNED
MR DAVID NICHOLAS DUCKITT British Secretary 1993-10-01 UNTIL 1997-10-01 RESIGNED
MR PAUL MARTIN FOSTER Dec 1957 British Secretary RESIGNED
MR DAVID HANCOCK Jan 1967 British Director 2008-03-20 UNTIL 2013-05-10 RESIGNED
MRS CLARE ELIZABETH WILSON Apr 1973 British Director 2010-02-02 UNTIL 2017-07-18 RESIGNED
MS MARGARET RANDLES Feb 1957 British Director 2017-05-02 UNTIL 2023-09-04 RESIGNED
TLT SECRETARIES LIMITED Corporate Secretary 2007-09-10 UNTIL 2007-09-25 RESIGNED
MRS CLARE PHIZACKLEA Sep 1961 British Director 2017-05-02 UNTIL 2023-09-04 RESIGNED
MR SIMON ANDREW IRONS Nov 1962 British Director 2017-05-02 UNTIL 2023-09-04 RESIGNED
MR CHARLES EDMUND PATRICK EGGLESTON May 1962 British Director 2013-06-26 UNTIL 2017-09-29 RESIGNED
MR PAUL MARTIN FOSTER Dec 1957 British Director RESIGNED
MRS JACQUELINE FOSTER Aug 1958 British Director RESIGNED
MS BRYONY BECK Jan 1974 British Director 2008-03-20 UNTIL 2009-06-01 RESIGNED
MR DAVID MARK WINTERBOTHAM Sep 1960 British Director 2001-09-01 UNTIL 2007-09-10 RESIGNED
NEXUS MANAGEMENT SERVICES LIMITED Corporate Secretary 2007-09-25 UNTIL 2012-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Morgan Mccague 2021-03-01 - 2023-10-11 4/1945 Burntwood   Right to appoint and remove directors
Twentysixmoront Corp. 2020-10-07 - 2021-03-01 Toronto   Ontario Right to appoint and remove directors
Forest Nursery Investments Limited 2020-10-07 Burntwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Cashew Holdings Limited 2016-09-01 - 2020-10-07 Derby   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSY BEES DAY NURSERIES LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
PILGRIM PROPERTIES LIMITED DERBY Dissolved... FULL 74990 - Non-trading company
CASHEW CHILDRENS NURSERIES LIMITED DERBY UNITED KINGDOM Dissolved... FULL 85100 - Pre-primary education
CHARTERSTONE MANAGEMENT COMPANY LIMITED DERBY ENGLAND Active MICRO ENTITY 98000 - Residents property management
NEXUS CONSULTING (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
MARKEATON STONES BARNS MANAGEMENT COMPANY LIMITED DERBY Active MICRO ENTITY 98000 - Residents property management
BUSY BEES DAY NURSERIES (TRADING) LIMITED BURNTWOOD Active FULL 85100 - Pre-primary education
NEWLANDS FARM BARNS MANAGEMENT COMPANY LIMITED DERBY Active MICRO ENTITY 98000 - Residents property management
SILVERTREES CHILDRENS DAY NURSERY LIMITED DERBY Dissolved... FULL 74990 - Non-trading company
AMBERLEY FARM MANAGEMENT COMPANY LIMITED RIPLEY Active MICRO ENTITY 37000 - Sewerage
ARDSLEY MANAGEMENT COMPANY LIMITED DERBY Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE WOODRIDGE MANAGEMENT COMPANY LIMITED BELPER Active DORMANT 68320 - Management of real estate on a fee or contract basis
DUNMAR PROPERTIES LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SILVERTREES CHILDRENS DAY NURSERY (DERBY) LIMITED DERBY Dissolved... FULL 85100 - Pre-primary education
FOREST NURSERY INVESTMENTS LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
TREETOPS PROJECTS LIMITED DERBY Dissolved... FULL 85100 - Pre-primary education
TREETOPS CATERPILLAR LIMITED DERBY Dissolved... FULL 85100 - Pre-primary education
BROWNS SPECIALIST PLUMBING AND HEATING SUPPLIES LIMITED DERBY Dissolved... DORMANT 46130 - Agents involved in the sale of timber and building materials
THE LANDPORT PARTNERSHIP LLP MATLOCK Dissolved... None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAPPY CHILD LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
GREAT LITTLE CHILDCARE COMPANY LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
GREEN GABLES MONTESSORI SCHOOL LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
HARLEQUIN CHILDCARE LIMITED BURNTWOOD ENGLAND Active SMALL 85100 - Pre-primary education
HCL FINANCE LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
HCL ACQUISITIONS LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
HAPPY CHILD (MOTTINGHAM) LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
I CAN DAY NURSERIES LIMITED BURNTWOOD ENGLAND Active DORMANT 88910 - Child day-care activities
GREEN GABLES PRIMARY SCHOOL LIMITED BURNTWOOD ENGLAND Active DORMANT 85200 - Primary education
EGG CHILDCARE HOLDINGS LTD BURNTWOOD ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices