MYRTLE TREE HOLDINGS LIMITED
MYRTLE TREE HOLDINGS LIMITED is an active private limited company, incorporated on 2 October 1970. The nature of the business is Pre-primary education. The company's registered office is on Emery Road, Bristol. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MYRTLE TREE HOLDINGS LIMITED has no previous names. The company has 23 mortgage charges, four of which are outstanding.
Company Information
Company Number | 00990730 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/10/1970 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6-8 EMERY ROAD |
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Address Line 2 | BRISLINGTON |
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Post Town | BRISTOL |
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Postcode | BS4 5PF |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/03/2025 |
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Last Made Up Date | 20/02/2024 |
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Return
Next Due Date | 20/03/2017 |
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Last Made Up Date | 20/02/2016 |
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Mortgages
Number of Mortgage Charges | 23 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 19 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
85100 - Pre-primary education
Company Name History
From incorporation onwards:
MYRTLE TREE HOLDINGS LIMITED
Directors
(The company's officers)
MRS HELEN ELIZABETH DRISCOLL
(~61 year old British national)
20 GARSTONS CLOSE, WRINGTON, BRISTOL, AVON, BS40 5QT
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/02/1991
MR ADAM ROBERT DRISCOLL-PRICE
(~36 year old British national)
6-8 EMERY ROAD, BRISLINGTON, BRISTOL, BS4 5PF
- Current Director
- Gives occupation as CHILDCARE NOMINATED PERSON
- Usually resident in ENGLAND
Appointed on 01/11/2021
MR GRAHAM EDWARD FORTUNE
(~87 year old British national)
6-8 EMERY ROAD, BRISLINGTON, BRISTOL, BS4 5PF
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 09/12/2009
GRAHAM FORTUNE
(British national)
7 THE DRIVE, CHURCHILL, WINSCOMBE, AVON, BS25 5PL, ENGLAND
Appointed on 01/05/2008
Shareholders
(Persons of Significant Control)
Mr Graham Edward Fortune
(~87 year old British national)
6-8 Emery Road, Brislington, Bristol, BS4 5PF
- Owns between 25% and 50% of the shares.
Notified on 01/05/2016
Mrs Helen Elizabeth Driscoll
(~61 year old British national)
6-8 Emery Road, Brislington, Bristol, BS4 5PF
- Owns between 25% and 50% of the shares.
Notified on 01/05/2016
Connections
(Shared officers)
AESOP NURSERIES LIMITED
- MRS HELEN ELIZABETH DRISCOLL
- MR GRAHAM EDWARD FORTUNE
- MR ADAM ROBERT DRISCOLL-PRICE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MYRTLE TREE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS4 5PF.
Map of MYRTLE TREE HOLDINGS LIMITED at local scale
Map of MYRTLE TREE HOLDINGS LIMITED at district scale
More Companies in BS4 5PF
Other companies with registered offices in BS4 5PF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)