This company is commonly known as The Tree Agency Limited. The company was founded 17 years ago and was given the registration number 05866732. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | THE TREE AGENCY LIMITED |
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Company Number | : | 05866732 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 July 2006 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25, King Edwards Grove, Teddington, United Kingdom, TW11 9LY | Director | 28 March 2023 | Active |
25 King Edwards Grove, Teddington, TW11 9LY | Secretary | 05 July 2006 | Active |
Winnington House, 2 Woodberry Grove, Finchley, London, England, N12 0DR | Corporate Secretary | 06 August 2016 | Active |
5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN | Corporate Secretary | 25 June 2007 | Active |
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 12 August 2016 | Active |
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Director | 06 August 2016 | Active |
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Director | 07 June 2010 | Active |
25 King Edwards Grove, Teddington, TW11 9LY | Director | 05 July 2006 | Active |
Winnington House, 2 Woodberry Grove, Finchley, London, England, N12 0DR | Corporate Director | 06 August 2016 | Active |
5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN | Corporate Director | 25 June 2007 | Active |
Mr Darryl Parkin | ||
Notified on | : | 06 July 2023 |
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Status | : | Active |
Date of birth | : | September 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 25, King Edwards Grove, Teddington, United Kingdom, TW11 9LY |
Nature of control | : |
|
Mr Darryl Parkin | ||
Notified on | : | 28 March 2023 |
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Status | : | Active |
Date of birth | : | September 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 25, King Edwards Grove, Teddington, United Kingdom, TW11 9LY |
Nature of control | : |
|
@Ukplc Client Director Ltd | ||
Notified on | : | 05 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Winnington House, 2 Woodberry Grove, London, England, N12 0DR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Accounts | Accounts with accounts type dormant. | Download |
2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-28 | Officers | Termination director company with name termination date. | Download |
2023-03-28 | Officers | Termination secretary company with name termination date. | Download |
2023-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-28 | Officers | Termination director company with name termination date. | Download |
2023-03-28 | Officers | Appoint person director company with name date. | Download |
2023-03-28 | Address | Change registered office address company with date old address new address. | Download |
2022-11-28 | Address | Change registered office address company with date old address new address. | Download |
2022-08-17 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-18 | Officers | Change corporate director company with change date. | Download |
2021-08-18 | Officers | Change corporate secretary company with change date. | Download |
2021-08-18 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-31 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-25 | Officers | Change person director company with change date. | Download |
2019-10-25 | Address | Change registered office address company with date old address new address. | Download |
2019-08-06 | Accounts | Accounts with accounts type dormant. | Download |
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