TALLTREES PROPERTY LIMITED

TALLTREES PROPERTY LIMITED is an active private limited company, incorporated on 4 July 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Great Central Way, Daventry. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. TALLTREES PROPERTY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	5D & E GREAT CENTRAL WAY
Address Line 2	WOODFORD HALSE
Post Town	DAVENTRY
Country	ENGLAND
Postcode	NN11 3PZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	01/08/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

TALLTREES PROPERTY LIMITED

Directors

(The company's officers)

MR DEAN ROBERT HARRISON

(~49 year old British national)

5D & E GREAT CENTRAL WAY, WOODFORD HALSE, DAVENTRY, NN11 3PZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2018

MRS NICOLA ANNE HARRISON

(~48 year old British national)

5D & E GREAT CENTRAL WAY, WOODFORD HALSE, DAVENTRY, NN11 3PZ, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2018

Shareholders

(Persons of Significant Control)

Mr Dean Robert Harrison

(~49 year old British national)

5d & E, Great Central Way, Woodford Halse, Daventry, NN11 3PZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/07/2018

Mrs Nicola Anne Harrison

(~48 year old British national)

5d & E, Great Central Way, Woodford Halse, Daventry, NN11 3PZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/07/2018

Connections

(Shared officers)

TEKSEC LTD

MR DEAN ROBERT HARRISON
MRS NICOLA ANNE HARRISON

Source: Companies House

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)