TREECHAIN PROPERTY INVESTMENTS LIMITED

Profile TREECHAIN PROPERTY INVESTMENTS LIMITED

Actual on 01.04.2021
Company name
TREECHAIN PROPERTY INVESTMENTS LIMITED
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Company number
01574524
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 July 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 December 2021 due by Wednesday, 29 December 2021

Last statement dated Tuesday, 15 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
426/428 HOLDENHURST ROAD, BOURNEMOUTH, BH8 9AA
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PSC and Officers TREECHAIN PROPERTY INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

DURTNALL, Michael Anthony Lecaude
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: 426/428 Holdenhurst Road, Bournemouth, BH8 9AA
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Sayer Clinics Company Chairman
Country of residence: England
DURTNALL, Ross Peter
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: 426/428 Holdenhurst Road, Bournemouth, BH8 9AA
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Retired
Country of residence: England
ROBERTS, Anthony Stephen
Status: Active
Appointed on: Wednesday, 24 August 2016
Correspondence address: 426/428 Holdenhurst Road, Bournemouth, BH8 9AA
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Carer
Country of residence: England
ROBERTS, Simon Peter
Status: Active
Appointed on: Thursday, 11 January 2018
Correspondence address: 426/428 Holdenhurst Road, Bournemouth, BH8 9AA
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Lecturer
Country of residence: England
DURTNALL, Ronald Shakespeare
Status: Not active
Resigned on: Monday, 31 December 2018
Correspondence address: Flat12 Brompton Court, St Stephens Road, Bournemouth, Dorset, BH2 6JS
Nationality: British
Role: Secretary
DURTNALL, Ronald Shakespeare
Status: Not active
Resigned on: Monday, 31 December 2018
Correspondence address: Flat12 Brompton Court, St Stephens Road, Bournemouth, Dorset, BH2 6JS
Nationality: British
Date of birth: October 1920
Role: Director
Occupation: Estate Agent
Country of residence: England
DURTNALL, Peggy Kathleen
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Thursday, 18 January 2007
Correspondence address: 16 Keith Road, Bournemouth, Dorset, BH3 7DU
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Secretary
ROBERTS, Peter Michael
Status: Not active
Resigned on: Thursday, 23 November 2017
Correspondence address: 137 Pinehurst Road, West Moors, Ferndown, Great Britain, Dorset, BH22 0AN
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Estate Agent
Country of residence: England
ROBERTS, Doreen May
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Thursday, 31 December 2015
Correspondence address: 137 Pinehurst Road, West Moors, Ferndown, Great Britain, Dorset, BH22 0AN
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Bookkeeper
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Anthony Stephen Roberts
Status: Active
Notified on: Thursday, 11 January 2018
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon Peter Roberts
Status: Active
Notified on: Thursday, 11 January 2018
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ronald Shakespeare Durtnall
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: October 1920
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Michael Roberts
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: March 1933
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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