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Three Trees Care Leasing Ltd, GL15 5HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THREE TREES CARE LEASING LTD

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

This company is commonly known as Three Trees Care Leasing Ltd. The company was founded 3 years ago and was given the registration number 12936640. The firm's registered office is in LYDNEY. You can find them at King's Buildings, Hill Street, Lydney, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THREE TREES CARE LEASING LTD
Company Number:12936640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:King's Buildings, Hill Street, Lydney, Gloucestershire, England, GL15 5HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Accountants, & Statutory Auditors, Kings Buildings, Lydney, United Kingdom, GL15 5HE

Director07 October 2020Active
Accountants, & Statutory Auditors, Kings Buildings, Lydney, United Kingdom, GL15 5HE

Director07 October 2020Active

People with Significant Control

Mr Anthony John Hyde
Notified on:08 July 2021
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Fenlake House, Fenlake Business Centre, Peterborough, England, PE1 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jessica Lyndsey Marsh
Notified on:08 July 2021
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:Fenlake House, Fenlake Business Centre, Peterborough, England, PE1 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Latitude Property Limited
Notified on:07 October 2020
Status:Active
Country of residence:United Kingdom
Address:31b Auckland Road, London, United Kingdom, SE19 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Three Trees Care Investments Limited
Notified on:07 October 2020
Status:Active
Country of residence:England
Address:Kings Buildings, Hill Street, Lydney, England, GL15 5HE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2022-06-20Accounts

Change account reference date company previous shortened.

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2022-06-20Address

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

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-07-08Persons with significant control

Cessation of a person with significant control.

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2021-07-08Persons with significant control

Cessation of a person with significant control.

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2021-07-08Persons with significant control

Notification of a person with significant control.

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2021-07-08Persons with significant control

Notification of a person with significant control.

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2021-06-28Officers

Change person director company with change date.

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2020-10-07Incorporation

Incorporation company.

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