Treetops Epsom Limited in Shaftesbury Drive BURNTWOOD

Treetops Epsom Limited BURNTWOOD

Founded in 2009, Treetops Epsom, classified under reg no. 07060590 is an active company. Currently registered at St Matthews WS7 9QP, Burntwood the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Matthew D., Matthew M.. Of them, Matthew M. has been with the company the longest, being appointed on 6 October 2017 and Matthew D. has been with the company for the least time - from 4 September 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Clare W. who worked with the the firm until 2 May 2017.

Treetops Epsom Limited Address / Contact

Office Address	St Matthews
Office Address2	Shaftesbury Drive
Town	Burntwood
Post code	WS7 9QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07060590
Date of Incorporation	Thu, 29th Oct 2009
Industry	Pre-primary education
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

Matthew D.

Position: Director

Appointed: 04 September 2023

Matthew M.

Position: Director

Appointed: 06 October 2017

Clare P.

Position: Director

Appointed: 02 May 2017

Resigned: 04 September 2023

Simon I.

Position: Director

Appointed: 02 May 2017

Resigned: 04 September 2023

Margaret R.

Position: Director

Appointed: 02 May 2017

Resigned: 04 September 2023

Charles E.

Position: Director

Appointed: 26 June 2013

Resigned: 29 September 2017

Clare W.

Position: Secretary

Appointed: 09 January 2012

Resigned: 02 May 2017

Nexus Management Services Ltd

Position: Corporate Secretary

Appointed: 02 February 2010

Resigned: 09 January 2012

Clare W.

Position: Director

Appointed: 02 February 2010

Resigned: 18 July 2017

Tlt Secretaries Ltd

Position: Corporate Secretary

Appointed: 29 October 2009

Resigned: 02 February 2010

Alan P.

Position: Director

Appointed: 29 October 2009

Resigned: 18 September 2012

David H.

Position: Director

Appointed: 29 October 2009

Resigned: 10 May 2013

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Treetops Nurseries Limited from Derby, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Treetops Nurseries Limited

1 St. James Court, Friar Gate, Derby, DE1 1BT, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	29 October 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (7 pages)
AP01	New director appointment on 2023/09/04. filed on: 5th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/04 filed on: 5th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/09/04 filed on: 5th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/09/04 filed on: 5th, September 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, February 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 17th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 21st, August 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (21 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 26th, June 2019	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, June 2019	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, June 2019	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 10th, June 2019	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 31/12/18 filed on: 10th, June 2019	insolvency	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, October 2018	accounts	Free Download (24 pages)
AP01	New director appointment on 2017/10/06. filed on: 16th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/29 filed on: 5th, October 2017	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 27th, September 2017	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, September 2017	auditors	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/18 filed on: 24th, July 2017	officers	Free Download (1 page)
AD01	Change of registered address from C/O C/O Treetops Nurseries Limited 1 st. James Court, Friar Gate Derby DE1 1BT on 2017/05/02 to St Matthews Shaftesbury Drive Burntwood WS7 9QP filed on: 2nd, May 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/05/02. filed on: 2nd, May 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/05/02 filed on: 2nd, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/02. filed on: 2nd, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/02. filed on: 2nd, May 2017	officers	Free Download (2 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/09/30 filed on: 18th, April 2017	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 15th, February 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 29th, February 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/29 filed on: 17th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 31st, March 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/29 filed on: 3rd, November 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/03	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 10th, March 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/29 filed on: 29th, October 2013	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 16th, July 2013	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 15th, July 2013	auditors	Free Download (2 pages)
AP01	New director appointment on 2013/07/05. filed on: 5th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/05/20 filed on: 20th, May 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/09/30 filed on: 8th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/29 filed on: 2nd, November 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2012/10/02 filed on: 2nd, October 2012	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 19th, September 2012	auditors	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, April 2012	resolution
AA	Full accounts for the period ending 2011/09/30 filed on: 18th, April 2012	accounts	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, March 2012	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, March 2012	resolution	Free Download (3 pages)
AP03	On 2012/01/11, company appointed a new person to the position of a secretary filed on: 11th, January 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/01/11 from C/O C/O Nexus Management Services Ltd 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom filed on: 11th, January 2012	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/01/11 filed on: 11th, January 2012	officers	Free Download (1 page)
CH01	On 2011/10/31 director's details were changed filed on: 10th, January 2012	officers	Free Download (2 pages)
CH01	On 2011/11/24 director's details were changed filed on: 9th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/29 filed on: 15th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 30th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/29 filed on: 11th, November 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2010/10/29 filed on: 11th, November 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/02/02 filed on: 2nd, February 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/02/02. filed on: 2nd, February 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/02/02 filed on: 2nd, February 2010	officers	Free Download (1 page)
AP04	On 2010/02/02, company appointed a new person to the position of a secretary filed on: 2nd, February 2010	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/09/30, originally was 2010/10/31. filed on: 28th, January 2010	accounts	Free Download (1 page)
AD01	Change of registered office on 2010/01/28 from C/O Nexus Management Services 2Nd Floor Griffin House Woking England GU21 6BS United Kingdom filed on: 28th, January 2010	address	Free Download (1 page)
CH01	On 2010/01/28 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/01/28 filed on: 28th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/28 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, October 2009	incorporation	Free Download (13 pages)

Treetops Epsom Limited BURNTWOOD

Treetops Epsom Limited Address / Contact

Company Information / Profile

Company staff

Matthew D.

Matthew M.

Clare P.

Simon I.

Margaret R.

Charles E.

Clare W.

Nexus Management Services Ltd

Clare W.

Tlt Secretaries Ltd

Alan P.

David H.

People with significant control

Company filings

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