Treedown Limited

Company Name	Treedown Limited
Company Status	Active
Company Number	07176413
Category	Private Limited Company
Incorporation Date	3 March 2010(14 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Robert Christopher Hirst
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 St John's Lane Halifax West Yorkshire HX1 2BW

Director Name	Mr Graham Pickles
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 St John's Lane Halifax West Yorkshire HX1 2BW

Director Name	Mr Bhopinder Singh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 St John's Lane Halifax West Yorkshire HX1 2BW

Director Name	Mrs Susan Linda Singh
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 St John's Lane Halifax West Yorkshire HX1 2BW

Director Name	Mr Andrew James Swallow
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(6 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 St John's Lane Halifax West Yorkshire HX1 2BW

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(same day as company formation)
Role	Chartererd Secretary
Country of Residence	England
Correspondence Address	3rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Contact

Website	treedown.co.uk

Location

Registered Address	52 St John's Lane Halifax West Yorkshire HX1 2BW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

550 at £1	Bhopinder Singh 55.00% Ordinary
250 at £1	Susan Linda Singh 25.00% Ordinary
100 at £1	Graham Pickles 10.00% Ordinary
100 at £1	Robert Christopher Hirst 10.00% Ordinary

Financials

Year	2014
Net Worth	£66,978
Cash	£14,815
Current Liabilities	£543,448

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Charges

9 November 2010	Delivered on: 12 November 2010 Persons entitled: Mr Bhopinder Singh Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All assets of the company both present and future. Outstanding
1 October 2010	Delivered on: 6 October 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dyson works south lane elland t/no:WYK774305 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

9 November 2010

Delivered on: 12 November 2010
Persons entitled: Mr Bhopinder Singh

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All assets of the company both present and future.
Outstanding

1 October 2010

Delivered on: 6 October 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Dyson works south lane elland t/no:WYK774305 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
19 July 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 July 2023	Cancellation of shares. Statement of capital on 23 June 2023 GBP 900 (4 pages)
14 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
15 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
9 May 2023	Resolutions RES13 ‐ Contract proposed to be made and the company the purchase 28/03/2023 (1 page)
9 May 2023	Resolutions RES13 ‐ Contract proposed company or the purchase 28/03/2023 (1 page)
2 May 2023	Cancellation of shares. Statement of capital on 28 March 2023 GBP 950 (6 pages)
13 March 2023	Confirmation statement made on 3 March 2023 with updates (4 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
11 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
15 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
22 November 2016	Appointment of Mr Andrew James Swallow as a director on 18 November 2016 (2 pages)
22 November 2016	Appointment of Mr Andrew James Swallow as a director on 18 November 2016 (2 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 April 2016	Second filing of AR01 previously delivered to Companies House made up to 3 March 2016 (19 pages)
21 April 2016	Second filing of AR01 previously delivered to Companies House made up to 3 March 2016 (19 pages)
30 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 21/04/2016 (9 pages)
30 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 21/04/2016 (9 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (7 pages)
9 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (7 pages)
9 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (7 pages)
24 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (7 pages)
24 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (7 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 June 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
7 June 2012	Director's details changed for Mrs Susan Linda Marshall on 1 January 2012 (2 pages)
7 June 2012	Director's details changed for Mrs Susan Linda Marshall on 1 January 2012 (2 pages)
7 June 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
7 June 2012	Director's details changed for Mrs Susan Linda Marshall on 1 January 2012 (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 March 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 100 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 1,000 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 100 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 100 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 1,000 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 1,000 (4 pages)
25 March 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
25 March 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
11 March 2010	Appointment of Graham Pickles as a director (2 pages)
11 March 2010	Appointment of Graham Pickles as a director (2 pages)
9 March 2010	Appointment of Mr Robert Christopher Hirst as a director (2 pages)
9 March 2010	Appointment of Mr Robert Christopher Hirst as a director (2 pages)
8 March 2010	Termination of appointment of Jonathon Round as a director (1 page)
8 March 2010	Appointment of Mr Bhopinder Singh as a director (2 pages)
8 March 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 March 2010 (1 page)
8 March 2010	Termination of appointment of Jonathon Round as a director (1 page)
8 March 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 March 2010 (1 page)
8 March 2010	Appointment of Mr Bhopinder Singh as a director (2 pages)
8 March 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 March 2010 (1 page)
8 March 2010	Appointment of Mrs Susan Linda Marshall as a director (2 pages)
8 March 2010	Appointment of Mrs Susan Linda Marshall as a director (2 pages)
3 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
3 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
3 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)