TP

TREES PARK (CALLANDS) LIMITED

Active

Company number 02868980

London, England · Incorporated 4 November 1993

The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England

Financial management · SIC 70221

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AYRESGRANGE LIMITED · 4 November 1993 – 18 March 1994

Previous registered addresses

C/O Abbey Healthcare Sutherland House 70-78 West Hendon Broadway London NW9 7BT · until 7 August 2026

, Olympia House Armitage Road, London, NW11 8RQ, England · until 21 August 2015

, 82-84 Calcutta Road, Tilbury, Essex, RM18 7QJ · until 2 March 2015

, 211-219 High Street South, East Ham, London, E6 3PD · until 10 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
2 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BUNKER, Derek Jonathon
Director
6 August 2026
CJ
CALLISTER, James Barton
Director
6 August 2026
SD
SEDGWICK, David Matthew
Director
6 August 2026
RB
RAJ, Binu
Director · Resigned
1 June 2025
CM
CLOONAN, Mark
Director · Resigned
31 December 2018
TA
TAYLOR, Andy
Director · Resigned
31 December 2018
RP
RUSSELL, Philip Stephen
Director · Resigned
17 March 2016
YT
YOE, Tony
Secretary · Resigned
1 September 2014
DR
DOSHI, Rajesh
Secretary · Resigned
7 November 2012
LJ
LEWINGTON, Jean Anne
Secretary · Resigned
3 June 2003
PJ
PARSONS, Joan
Director · Resigned
1 September 1998
SM
SODHI, Mamta
Secretary · Resigned
23 November 1993
SM
SODHI, Mamta
Director · Resigned
23 November 1993
SP
SODHI, Prabhdyal Singh
Director · Resigned
23 November 1993
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
4 November 1993
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
4 November 1993

Persons with significant control

PS
Caretrust Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 August 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
2 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2026 View
Capital Allotment Shares
Capital
26 August 2026 View
Memorandum Articles
Incorporation
18 August 2026 View
Resolution
Resolution
18 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 August 2026 View
Accounts With Accounts Type Small
Accounts
13 August 2026 View
Termination Director Company With Name Termination Date
Officers
7 August 2026 View
Termination Director Company With Name Termination Date
Officers
7 August 2026 View
Termination Director Company With Name Termination Date
Officers
7 August 2026 View
Appoint Person Director Company With Name Date
Officers
7 August 2026 View
Appoint Person Director Company With Name Date
Officers
7 August 2026 View
Appoint Person Director Company With Name Date
Officers
7 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Small
Accounts
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Small
Accounts
25 September 2024 View
Accounts With Accounts Type Small
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Accounts With Accounts Type Small
Accounts
2 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2019 View
Memorandum Articles
Incorporation
9 May 2019 View
Resolution
Resolution
9 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2019 View
Change Person Director Company With Change Date
Officers
30 April 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2016 View
Accounts With Accounts Type Small
Accounts
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Resolution
Resolution
16 May 2016 View
Resolution
Resolution
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Small
Accounts
12 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Small
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Small
Accounts
12 December 2012 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2012 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 November 2011 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Change Person Secretary Company With Change Date
Officers
20 November 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2008 View
Accounts With Accounts Type Full
Accounts
20 December 2007 View
Legacy
Annual Return
13 November 2007 View
Legacy
Accounts
20 July 2007 View
Accounts With Accounts Type Full
Accounts
13 November 2006 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Full
Accounts
25 November 2005 View
Legacy
Annual Return
23 November 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Full
Accounts
15 November 2004 View
Legacy
Annual Return
6 July 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Address
24 June 2004 View
Legacy
Mortgage
27 November 2003 View
Legacy
Mortgage
27 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Mortgage
29 October 2003 View
Legacy
Mortgage
29 October 2003 View
Gazette Filings Brought Up To Date
Gazette
9 April 2002 View
Legacy
Annual Return
9 April 2002 View
Gazette Notice Compulsory
Gazette
15 January 2002 View
Legacy
Annual Return
27 December 2000 View
Legacy
Annual Return
30 April 1999 View
Accounts With Accounts Type Full
Accounts
6 April 1999 View
Accounts With Accounts Type Full
Accounts
8 February 1999 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Annual Return
28 April 1998 View
Accounts With Accounts Type Full
Accounts
2 May 1997 View
Legacy
Address
26 February 1997 View
Legacy
Annual Return
10 January 1997 View
Legacy
Annual Return
10 January 1997 View
Accounts With Accounts Type Small
Accounts
16 December 1996 View
Accounts With Accounts Type Small
Accounts
16 December 1996 View
Legacy
Accounts
11 October 1996 View
Gazette Filings Brought Up To Date
Gazette
1 August 1995 View
Legacy
Annual Return
1 August 1995 View
Legacy
Capital
1 August 1995 View
Legacy
Officers
1 August 1995 View
Legacy
Capital
1 August 1995 View
Resolution
Resolution
1 August 1995 View
Resolution
Resolution
1 August 1995 View
Gazette Notice Compulsory
Gazette
13 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
6 May 1994 View
Legacy
Mortgage
6 May 1994 View
Certificate Change Of Name Company
Change Of Name
17 March 1994 View
Memorandum Articles
Incorporation
8 December 1993 View
Resolution
Resolution
8 December 1993 View
Legacy
Officers
8 December 1993 View
Legacy
Address
8 December 1993 View
Legacy
Officers
8 December 1993 View
Incorporation Company
Incorporation
4 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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