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THE TREE AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:THE TREE AGENCY LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, King Edwards Grove, Teddington, United Kingdom, TW11 9LY

Director28 March 2023Active
25 King Edwards Grove, Teddington, TW11 9LY

Secretary05 July 2006Active
Winnington House, 2 Woodberry Grove, Finchley, London, England, N12 0DR

Corporate Secretary06 August 2016Active
5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Corporate Secretary25 June 2007Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director12 August 2016Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Director06 August 2016Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Director07 June 2010Active
25 King Edwards Grove, Teddington, TW11 9LY

Director05 July 2006Active
Winnington House, 2 Woodberry Grove, Finchley, London, England, N12 0DR

Corporate Director06 August 2016Active
5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Corporate Director25 June 2007Active

People with Significant Control

Mr Darryl Parkin
Notified on:06 July 2023
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:
  • 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
Notified on:28 March 2023
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
@Ukplc Client Director Ltd
Notified on:05 July 2016
Status:Active
Country of residence:England
Address:Winnington House, 2 Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type dormant.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-03-29Persons with significant control

Cessation of a person with significant control.

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2023-03-28Officers

Termination director company with name termination date.

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2023-03-28Officers

Termination secretary company with name termination date.

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2023-03-28Persons with significant control

Cessation of a person with significant control.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-03-28Persons with significant control

Notification of a person with significant control.

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2023-03-28Officers

Termination director company with name termination date.

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2023-03-28Officers

Appoint person director company with name date.

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2023-03-28Address

Change registered office address company with date old address new address.

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2022-11-28Address

Change registered office address company with date old address new address.

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2022-08-17Accounts

Accounts with accounts type dormant.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-08-18Officers

Change corporate director company with change date.

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2021-08-18Officers

Change corporate secretary company with change date.

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2021-08-18Persons with significant control

Change to a person with significant control.

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2021-08-04Accounts

Accounts with accounts type dormant.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type dormant.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-10-25Officers

Change person director company with change date.

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2019-10-25Address

Change registered office address company with date old address new address.

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2019-08-06Accounts

Accounts with accounts type dormant.

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