TREEHOUSE DEVELOPMENTS (DORSET) LIMITED
DORCHESTER

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Company number 04639016
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE, POUNDBURY, DORCHESTER, DORSET, DT1 3AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 150 . The most likely internet sites of TREEHOUSE DEVELOPMENTS (DORSET) LIMITED are www.treehousedevelopmentsdorset.co.uk, and www.treehouse-developments-dorset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Treehouse Developments Dorset Limited is a Private Limited Company. The company registration number is 04639016. Treehouse Developments Dorset Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Treehouse Developments Dorset Limited is Wadebridge House 16 Wadebridge Square Poundbury Dorchester Dorset Dt1 3aq. . HUNTER, Yvonne Denise is a Secretary of the company. BOARDMAN, Kenneth is a Director of the company. FURMAGE, Alan Raymond is a Director of the company. LUCAS, Malcolm is a Director of the company. Secretary BOARDMAN, Kenneth has been resigned. Secretary HARTLEY, Tracey Ellen has been resigned. Director BOARDMAN, Katherine Dorothy has been resigned. Director HOULBERG, Torben has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUNTER, Yvonne Denise
Appointed Date: 21 October 2014
Director
BOARDMAN, Kenneth
Appointed Date: 17 January 2003
75 years old
Director
FURMAGE, Alan Raymond
Appointed Date: 18 February 2004
78 years old
Director
LUCAS, Malcolm
Appointed Date: 10 January 2011
68 years old

Resigned Directors

Secretary
BOARDMAN, Kenneth
Resigned: 21 October 2014
Appointed Date: 17 January 2003
Secretary
HARTLEY, Tracey Ellen
Resigned: 17 January 2003
Appointed Date: 16 January 2003
Director
BOARDMAN, Katherine Dorothy
Resigned: 10 January 2011
Appointed Date: 17 January 2003
76 years old
Director
HOULBERG, Torben
Resigned: 18 January 2003
Appointed Date: 16 January 2003
83 years old

Persons With Significant Control

Mr Kenneth Boardman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Raymond Furmage
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Lucas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREEHOUSE DEVELOPMENTS (DORSET) LIMITED Events

23 Feb 2017
Confirmation statement made on 16 January 2017 with updates
26 May 2016
Micro company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 150
19 Aug 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Appointment of Yvonne Denise Hunter as a secretary on 21 October 2014
...
... and 48 more events
29 May 2003
New director appointed
29 May 2003
New secretary appointed;new director appointed
29 May 2003
Director resigned
29 May 2003
Secretary resigned
16 Jan 2003
Incorporation

TREEHOUSE DEVELOPMENTS (DORSET) LIMITED Charges

25 November 2005
Deed of charge
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 145 weston street portland dorset. Fixed charge over all…
30 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 145 weston street, portland, dorset. By way of fixed charge…
30 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 sutton road, preston, weymouth, dorset. By way of fixed…

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