Treetops Nurseries Limited BURNTWOOD


Treetops Nurseries started in year 1990 as Private Limited Company with registration number 02537480. The Treetops Nurseries company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Burntwood at St Mathews. Postal code: WS7 9QP. Since Wed, 21st Jul 2004 Treetops Nurseries Limited is no longer carrying the name Dunmar Properties.

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. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the DE1 1BT postal code. The company is dealing with transport and has been registered as such. Its registration number is PF1124583 . It is located at Treetops Nursery, The Saxon Centre, Biggleswade with a total of 2 cars. It has two locations in the UK.

Treetops Nurseries Limited Address / Contact

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

Company Information / Profile

Registration Number 02537480
Date of Incorporation Thu, 6th Sep 1990
Industry Pre-primary education
End of financial Year 31st December
Company age 34 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 Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Matthew D.

Position: Director

Appointed: 04 September 2023

Matthew M.

Position: Director

Appointed: 06 October 2017

Paul F.

Position: Secretary

Resigned: 01 October 1993

Simon I.

Position: Director

Appointed: 02 May 2017

Resigned: 04 September 2023

Clare P.

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

Clare W.

Position: Director

Appointed: 02 February 2010

Resigned: 18 July 2017

David H.

Position: Director

Appointed: 20 March 2008

Resigned: 10 May 2013

Bryony B.

Position: Director

Appointed: 20 March 2008

Resigned: 01 June 2009

Nexus Management Services Limited

Position: Corporate Secretary

Appointed: 25 September 2007

Resigned: 09 January 2012

Alan P.

Position: Director

Appointed: 10 September 2007

Resigned: 18 September 2012

Tlt Secretaries Limited

Position: Corporate Secretary

Appointed: 10 September 2007

Resigned: 25 September 2007

Janet F.

Position: Secretary

Appointed: 01 June 2003

Resigned: 10 September 2007

David W.

Position: Director

Appointed: 01 September 2001

Resigned: 10 September 2007

Caroline F.

Position: Secretary

Appointed: 01 October 1997

Resigned: 01 June 2003

David D.

Position: Secretary

Appointed: 01 October 1993

Resigned: 01 October 1997

Jacqueline F.

Position: Director

Appointed: 06 September 1991

Resigned: 01 October 1993

Paul F.

Position: Director

Appointed: 06 September 1991

Resigned: 10 September 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Forest Nursery Investments Limited from Burntwood, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Peter M. This PSC . Then there is Twentysixmoront Corp., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited corporation". This PSC .

Forest Nursery Investments Limited

St Matthews Shaftesbury Drive, Burntwood, WS7 9QP, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04020400
Notified on 7 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peter M.

Notified on 1 March 2021
Ceased on 11 October 2023
Nature of control: right to appoint and remove directors

Twentysixmoront Corp.

22 Adelaide Street West, Suite 3600, Toronto, Ontario, M5H4E3, Canada

Legal authority Canada Business Corporations Act
Legal form Limited Corporation
Country registered Ontario
Place registered Corporations Canada
Registration number 0002375851
Notified on 7 October 2020
Ceased on 1 March 2021
Nature of control: right to appoint and remove directors

Cashew Holdings Limited

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

Legal authority Companies Act
Legal form Limited Company
Notified on 1 September 2016
Ceased on 7 October 2020
Nature of control: 75,01-100% shares

Company previous names

Dunmar Properties July 21, 2004

Transport Operator Data

Treetops Nursery
Address The Saxon Centre , Kingsfield Road
City Biggleswade
Post code SG18 8AT
Vehicles 1
Treetops Nursery
Address 7 Medusa Way
City Sandy
Post code SG19 1TH
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, August 2023
Free Download (18 pages)

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