TREE RETREATS LIMITED

Profile TREE RETREATS LIMITED

Actual on 01.07.2021
Company name
TREE RETREATS LIMITED
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Company number
06328991
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 July 2007
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
WARREN FARM HOUSE, BIRCH GROVE ROAD, WEST SUSSEX, HORSTED KEYNES, RH17 7BS
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PSC and Officers TREE RETREATS LIMITED

Officers

(as of 20.09.2020)

BEALE, Christopher Lafontaine
Status: Active
Appointed on: Tuesday, 31 July 2007
Correspondence address: Warren Farm House, Birch Grove Road, Horsted Keynes, West Sussex, RH17 7BS
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: England
BEALE, Clare
Status: Active
Appointed on: Tuesday, 31 July 2007
Correspondence address: Warren Farm House, Birch Grove Road, Horsted Keynes, West Sussex, RH17 7BS
Role: Secretary
HASELDEN, Mary Elizabeth
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Tuesday, 31 July 2007
Correspondence address: Hazeldene, Leith Park Road, Gravesend, Kent, DA12 1LW
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
UNICORN NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Tuesday, 31 July 2007
Correspondence address: Hazeldene, Leith Park Road, Gravesend, Kent, DA12 1LW
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr. Christopher Lafontaine Beale
Status: Active
Notified on: Sunday, 31 July 2016
Correspondence address: Horsted Keynes, West Sussex
Nationality: British
Date of birth: June 1965
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

Right To Appoint And Remove Directors

Significant Influence Or Control