Company Information for TALL TREES LIMITED
THE GREENBANK HOTEL, HARBOURSIDE, FALMOUTH, CORNWALL, TR12 2SR,
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Company Registration Number
03107586
Private Limited Company
Active |
Company Name | |
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TALL TREES LIMITED | |
Legal Registered Office | |
THE GREENBANK HOTEL HARBOURSIDE FALMOUTH CORNWALL TR12 2SR Other companies in TR12 | |
Company Number | 03107586 | |
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Company ID Number | 03107586 | |
Date formed | 1995-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 06:48:32 |
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Registered address | Last known status | Formation date | ||
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TALL TREES CARAVAN PARK LTD | LAMBERT HOUSE THE STREET THORNAGE HOLT NORFOLK NR25 7QF | Active | Company formed on the 2011-03-08 | |
TALL TREES (CHANDLERS FORD) MANAGEMENT COMPANY LIMITED | C/O GH PROPERTY MANAGEMENT THE CORNER LODGE, UNIT E, MEADOW VIEW BUSINESS PK WINCHESTER ROAD UPHAM HAMPSHIRE SO32 1HJ | Active | Company formed on the 2004-10-15 | |
TALL TREES (EAST ARDSLEY) MANAGEMENT COMPANY LIMITED | NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF | Active | Company formed on the 2005-02-17 | |
TALL TREES (EAST GRINSTEAD) LIMITED | 1 CHURCH ROAD BURGESS HILL RH15 9BB | Active | Company formed on the 1962-02-07 | |
TALL TREES (PROFESSIONAL TREE SERVICES) LTD | THE BUSINESS CENTRE 1 POPLAR GROVE STOCKPORT CHESHIRE SK2 7JD | Dissolved | Company formed on the 2009-11-18 | |
TALL TREES (SOUTH WEST) LIMITED | 47 THE HEATHERS WOOLWELL PLYMOUTH DEVON PL6 7QS | Active | Company formed on the 1999-04-16 | |
TALL TREES ACCOUNTANCY & TAXATION LIMITED | 1 TALL TREES HESSLE EAST YORKSHIRE UNITED KINGDOM HU13 0LE | Dissolved | Company formed on the 2010-11-22 | |
TALL TREES BUSINESS SERVICES LIMITED | 2 VIKING CLOSE WILLERBY EAST YORKSHIRE UNITED KINGDOM HU10 6DZ | Dissolved | Company formed on the 2012-07-12 | |
TALL TREES COMMUNICATIONS LTD | CHARTER HOUSE LATHAM CLOSE BREDBURY STOCKPORT CHESHIRE SK6 2SD | Dissolved | Company formed on the 2010-12-09 | |
TALL TREES CONSULTANCY LIMITED | TALL TREES 17 WEST RISE LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 0RE | Active - Proposal to Strike off | Company formed on the 2013-03-19 | |
TALL TREES DEVELOPMENTS LTD | TALL TREES HOUSE 8 KIRK RISE BISHOP AUCKLAND DL13 2SF | Active | Company formed on the 2006-11-29 | |
TALL TREES ENTERPRISES (SHEFFORD) LIMITED | CHIBLEY FARM CHIBLEY FARM STONDON ROAD SHILLINGTON HERTS SG5 3HG | Active | Company formed on the 1987-03-03 | |
TALL TREES KINDERGARTEN LTD | OLDFORD HOUSE LULLINGTON LANE OLDFORD FROME SOMERSET BA11 2NF | Active | Company formed on the 2006-07-04 | |
TALL TREES LANCASTER MANAGEMENT COMPANY LIMITED | 7 TALL TREES LANCASTER LA1 2LD | Active | Company formed on the 2001-04-30 | |
TALL TREES LEISURE PARK LIMITED | 6 THE OLD QUARRY NENE VALLEY BUSINESS PARK OUNDLE PETERBOROUGH PE8 4HN | Active | Company formed on the 2005-10-24 | |
TALL TREES PROPERTIES LIMITED | TALL TREES NEW ROAD BADSWORTH WF9 1AT | Active - Proposal to Strike off | Company formed on the 2011-09-05 | |
TALL TREES RACING LTD | 109 SWAN STREET SILEBY LEICESTERSHIRE LE12 7NN | Liquidation | Company formed on the 2002-03-20 | |
TALL TREES RESIDENTIAL LTD | TALL TREES HOUSE 8 KIRK RISE 8 KIRK RISE BISHOP AUCKLAND DL13 2SF | Dissolved | Company formed on the 2006-11-29 | |
TALL TREES TRADING LTD | 47 BURY NEW ROAD PRESTWICH PRESTWICH MANCHESTER M25 9JY | Dissolved | Company formed on the 2013-02-05 | |
TALL TREES TRAINING LIMITED | 18 FOOTS CRAY LANE SIDCUP KENT DA14 4NR | Dissolved | Company formed on the 2012-07-02 |
Officer | Role | Date Appointed |
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ROGER FRENCH |
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ROGER JAMES EDWARD FRENCH |
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JAMES ARTHUR GATHERIDGE |
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AARON DAVID PASCOE |
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MARK IVANO PASCOE |
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ANTHONY DUNCAN WORDEN |
Officer | Role | Date Appointed | Date Resigned |
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JENNIFER FRENCH |
Company Secretary | ||
JENNIFER FRENCH |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST AUSTELL RUGBY FOOTBALL CLUB LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
TRURO HARBOURSIDE LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
RIDGEWOOD TORQUAY LIMITED | Director | 2014-08-06 | CURRENT | 2014-05-22 | Dissolved 2017-08-18 | |
CORNUBIA INVESTMENTS LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Liquidation | |
ALVERTON HOTEL LIMITED | Director | 2012-03-16 | CURRENT | 2011-02-25 | Active | |
ALVERTON TRURO LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active | |
BAY HOMES LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2015-05-19 | |
THE GREENBANK HOTEL LIMITED | Director | 2010-04-06 | CURRENT | 1995-09-28 | Active | |
THE GREENBANK HOTEL (FALMOUTH) LIMITED | Director | 2010-04-06 | CURRENT | 1997-05-15 | Active | |
ALVERTON HOTEL LIMITED | Director | 2012-04-10 | CURRENT | 2011-02-25 | Active | |
THE GREENBANK HOTEL (FALMOUTH) LIMITED | Director | 1997-05-15 | CURRENT | 1997-05-15 | Active | |
THE GREENBANK HOTEL LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
PENVENTON PROPERTY COMPANY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
PENVENTON HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
DIVAANO LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
LITTLE VAUXHALL LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
LIQUIDHOLD LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
REDRUTH REVIVAL COMMUNITY INTEREST COMPANY | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
ALVERTON HOTEL LIMITED | Director | 2012-04-10 | CURRENT | 2011-02-25 | Active | |
DAIMLA LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-31 | Active | |
THE GREENBANK HOTEL (FALMOUTH) LIMITED | Director | 1997-05-15 | CURRENT | 1997-05-15 | Active | |
THE GREENBANK HOTEL LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
PRINCIPAL LEISURE AND ENTERTAINMENTS LIMITED | Director | 1991-11-08 | CURRENT | 1987-04-14 | Active | |
PENVENTON HOTEL (1970) LIMITED | Director | 1991-11-08 | CURRENT | 1970-05-13 | Active | |
PENVENTON PROPERTY COMPANY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
PENVENTON HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
DIVAANO LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
LITTLE VAUXHALL LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
LIQUIDHOLD LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
ALVERTON HOTEL LIMITED | Director | 2012-04-10 | CURRENT | 2011-02-25 | Active | |
DAIMLA LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-31 | Active | |
THE GREENBANK HOTEL (FALMOUTH) LIMITED | Director | 1997-05-15 | CURRENT | 1997-05-15 | Active | |
THE GREENBANK HOTEL LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
PRINCIPAL LEISURE AND ENTERTAINMENTS LIMITED | Director | 1991-11-08 | CURRENT | 1987-04-14 | Active | |
PENVENTON HOTEL (1970) LIMITED | Director | 1991-11-08 | CURRENT | 1970-05-13 | Active | |
TRURO HARBOURSIDE LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
CORNUBIA INVESTMENTS LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Liquidation | |
ALVERTON HOTEL LIMITED | Director | 2012-03-16 | CURRENT | 2011-02-25 | Active | |
ALVERTON TRURO LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active | |
THE ROUNDHOUSE (TRURO) LIMITED | Director | 2008-10-07 | CURRENT | 2007-01-11 | Active | |
WHEAL HARMONY LIMITED | Director | 2006-06-16 | CURRENT | 2004-09-08 | Active - Proposal to Strike off | |
MOATSITE LIMITED | Director | 2003-11-26 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
CORNWALL TIMBER FRAMES LIMITED | Director | 1999-07-12 | CURRENT | 1983-10-13 | Active | |
THE GREENBANK HOTEL (FALMOUTH) LIMITED | Director | 1997-05-15 | CURRENT | 1997-05-15 | Active | |
THE GREENBANK HOTEL LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
CROWNMARK DEVELOPMENTS LIMITED | Director | 1991-07-30 | CURRENT | 1983-10-26 | Active | |
WORMOR HOLDINGS LIMITED | Director | 1991-01-31 | CURRENT | 1985-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES | ||
Director's details changed for Mr James Arthur Gatheridge on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Anthony Duncan Worden on 2021-07-30 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of The Greenbank Hotel Limited as a person with significant control on 2017-09-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-12 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 28/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER FRENCH | |
AP03 | Appointment of Mr Roger French as company secretary | |
AP01 | DIRECTOR APPOINTED MR ROGER JAMES EDWARD FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FRENCH | |
AR01 | 28/09/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: THE PUFFINS PORTHPEAN BEACH ROAD ST AUSTELL CORNWALL PL26 6AU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/10/04 | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: CHERRY COTTAGE BOTUS FLEMING SALTASH CORNWALL PL12 6NJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: PLYM HOUSE 3 LONGBRIDGE ROAD MARSH HILLS PLYMOUTH DEVON PL6 8LT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 | |
363s | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/97 FROM: PHOENIX HOUSE NOTTLE STREET PLYMOUTH DEVON | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 08/01/97 | |
SRES04 | £ NC 100/12500 08/01/ | |
88(2)R | AD 08/01/97--------- £ SI 12498@1=12498 £ IC 2/12500 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 25/03 TO 31/01 | |
363s | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 25/03/97 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TALL TREES LIMITED
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |