TREES PARK (CALLANDS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TREES PARK (CALLANDS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
TREES PARK (CALLANDS) LIMITED was incorporated 30 years ago on 04/11/1993 and has the registered number: 02868980. The accounts status is SMALL and accounts are next due on 30/09/2024.
TREES PARK (CALLANDS) LIMITED was incorporated 30 years ago on 04/11/1993 and has the registered number: 02868980. The accounts status is SMALL and accounts are next due on 30/09/2024.
TREES PARK (CALLANDS) LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ABBEY HEALTHCARE
SUTHERLAND HOUSE
LONDON
NW9 7BT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
ABBEY HEALTHCARE
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDY TAYLOR | Feb 1976 | British | Director | 2018-12-31 | CURRENT |
| MR MARK CLOONAN | Apr 1961 | British | Director | 2018-12-31 | CURRENT |
| MAMTA SODHI | British | Director | 1993-11-23 UNTIL 1999-08-26 | RESIGNED | |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1993-11-04 UNTIL 1993-11-23 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-11-04 UNTIL 1993-11-23 | RESIGNED | ||
| MR PRABHDYAL SINGH SODHI | Jun 1956 | British | Director | 1993-11-23 UNTIL 2019-09-09 | RESIGNED |
| MR PHILIP STEPHEN RUSSELL | Dec 1969 | New Zealander | Director | 2016-03-17 UNTIL 2017-03-30 | RESIGNED |
| JOAN PARSONS | Jul 1944 | British | Director | 1998-09-01 UNTIL 2001-06-30 | RESIGNED |
| MRS JEAN ANNE LEWINGTON | Jan 1943 | Secretary | 2003-06-03 UNTIL 2012-11-07 | RESIGNED | |
| MAMTA SODHI | British | Secretary | 1993-11-23 UNTIL 1999-08-26 | RESIGNED | |
| MR TONY YOE | Secretary | 2014-09-01 UNTIL 2016-06-01 | RESIGNED | ||
| MR RAJESH DOSHI | Secretary | 2012-11-07 UNTIL 2014-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Steadfast Trust Company Ltd | 2019-09-10 | Gibraltar | Ownership of shares 75 to 100 percent as trust | |
| Mr Prabhdyal Singh Sodhi | 2016-04-06 - 2019-09-09 | 6/1956 | Tigne Sliema | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Trees Park (Callands) Limited Company accounts | 2023-12-21 | 31-12-2022 | £4,809,716 equity |
| Trees Park (Callands) Limited Filleted accounts for Companies House (small and micro) | 2022-10-01 | 31-12-2021 | £4,626,339 equity |
| Trees Park (Callands) Limited Filleted accounts for Companies House (small and micro) | 2021-10-01 | 31-12-2020 | £4,409,656 equity |
| Trees Park (Callands) Limited Filleted accounts for Companies House (small and micro) | 2021-03-03 | 31-12-2019 | £4,223,138 equity |