THE TREE AGENCY LIMITED - TEDDINGTON
| Company Profile | Company Filings |
Overview
THE TREE AGENCY LIMITED is a Private Limited Company from TEDDINGTON UNITED KINGDOM and has the status: Active.
THE TREE AGENCY LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05866732. The accounts status is DORMANT and accounts are next due on 30/04/2024.
THE TREE AGENCY LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05866732. The accounts status is DORMANT and accounts are next due on 30/04/2024.
THE TREE AGENCY LIMITED - TEDDINGTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
25 KING EDWARDS GROVE
TEDDINGTON
MIDDLESEX
TW11 9LY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARRYL PARKIN | Sep 1957 | British | Director | 2023-03-28 | CURRENT |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Director | 2016-08-06 UNTIL 2023-03-28 | RESIGNED | ||
| @UKPLC CLIENT SECRETARY LTD | Corporate Secretary | 2016-08-06 UNTIL 2023-03-28 | RESIGNED | ||
| @UKPLC CLIENT SECRETARY LTD | Corporate Secretary | 2007-06-25 UNTIL 2016-08-06 | RESIGNED | ||
| MRS ALICE LEYLAND | Mar 1954 | British | Director | 2016-08-12 UNTIL 2023-03-28 | RESIGNED |
| MR MARK OXLEY | Apr 1985 | British | Director | 2016-08-06 UNTIL 2016-08-12 | RESIGNED |
| MR DARRYL PARKIN | Sep 1957 | British | Director | 2006-07-05 UNTIL 2007-06-25 | RESIGNED |
| MR MARK OXLEY | Apr 1985 | British | Director | 2010-06-07 UNTIL 2016-08-06 | RESIGNED |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Director | 2007-06-25 UNTIL 2016-08-06 | RESIGNED | ||
| HELEN PARKIN | Secretary | 2006-07-05 UNTIL 2007-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Darryl Parkin | 2023-07-06 | 9/1957 | Teddington Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Darryl Parkin | 2023-03-28 - 2023-03-28 | 9/1957 | Teddington Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| @Ukplc Client Director Ltd | 2016-07-05 - 2023-03-28 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THE TREE AGENCY LIMITED | 2024-03-19 | 31-07-2023 | £1 equity |
| THE TREE AGENCY LIMITED - Dormant Accounts 31 July 2022 | 2022-08-18 | 31-07-2022 | £80 Cash |
| THE TREE AGENCY LIMITED - Dormant Accounts 31 July 2021 | 2021-08-05 | 31-07-2021 | £80 Cash |
| THE TREE AGENCY LIMITED - Dormant Accounts 31 July 2020 | 2020-08-01 | 31-07-2020 | £80 Cash |
| THE TREE AGENCY LIMITED - Dormant Accounts 31 July 2019 | 2019-08-07 | 31-07-2019 | £80 Cash |
| Dormant Company Accounts - THE TREE AGENCY LIMITED | 2018-08-04 | 31-07-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - THE TREE AGENCY LIMITED | 2017-08-03 | 31-07-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - THE TREE AGENCY LIMITED | 2016-09-24 | 31-07-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - THE TREE AGENCY LIMITED | 2015-08-06 | 31-07-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - THE TREE AGENCY LIMITED | 2014-08-15 | 31-07-2014 | £1 Cash £1 equity |