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TOPTREE (2015) LIMITED

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

This company is commonly known as Toptree (2015) Limited. The company was founded 9 years ago and was given the registration number 09407742. The firm's registered office is in MALDON. You can find them at 3 Galliford Road Industrial Estate, Heybridge, Maldon, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TOPTREE (2015) LIMITED
Company Number:09407742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Galliford Road Industrial Estate, Heybridge, Maldon, Essex, England, CM9 4XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Galliford Road Industrial Estate, Heybridge, Maldon, England, CM9 4XD

Director27 January 2015Active
3 Galliford Road Industrial Estate, Heybridge, Maldon, England, CM9 4XD

Director27 January 2015Active
3 Galliford Road Industrial Estate, Heybridge, Maldon, United Kingdom, CM9 4XD

Director27 January 2015Active

People with Significant Control

Mr Timothy James Scott
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:3 Galliford Road Industrial Estate, Heybridge, Maldon, United Kingdom, CM9 4XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas John Scott
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:3 Galliford Road Industrial Estate, Heybridge, Maldon, England, CM9 4XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-03-19Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption full.

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2016-10-06Accounts

Change account reference date company previous extended.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Officers

Change person director company with change date.

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2016-03-31Officers

Change person director company with change date.

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2016-03-31Officers

Change person director company with change date.

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2015-01-27Incorporation

Incorporation company.

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