TREE & SONS LIMITED

TREE & SONS LIMITED is an active private limited company, incorporated on 5 April 2004. The nature of the business is Construction of commercial buildings. The company's registered office is on George Street, Milford Haven. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TREE & SONS LIMITED previously had the company name PICTON & TREE LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THE RECLAMATION YARD
Address Line 2	GEORGE STREET
Post Town	MILFORD HAVEN
County	PEMBROKESHIRE
Country	WALES
Postcode	SA73 2AY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	03/05/2017
Last Made Up Date	05/04/2016

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)

41201 - Construction of commercial buildings

Company Name History

From 20/07/2007 onwards:

TREE & SONS LIMITED

Prior to 20/07/2007:

PICTON & TREE LIMITED

Directors

(The company's officers)

JONATHAN TREE

(~41 year old British national)

THE BUNGALOW, EDWARD STREET, MILFORD HAVEN, PEMBROKESHIRE, SA73 2HY

Current Director
Gives occupation as STONEMASON
Usually resident in UNITED KINGDOM

Appointed on 05/04/2004

RICHARD TREE

(~62 year old British national)

THE TREE HOUSE, BARN LANE WESTFIELD MILL, ROSEMARKET, HAVERFORDWEST, PEMBROKESHIRE, SA73 1LH

Current Director
Gives occupation as HISTORIC MONUMENTS OFFICER
Usually resident in UNITED KINGDOM

Appointed on 05/04/2004

MR JOHN ERNEST FREDERICK TREE

(~85 year old British national)

THE BUNGALOW, EDWARD STREET, MILFORD HAVEN, PEMBROKESHIRE, SA73 2HY

Current Secretary
Gives occupation as BUILDING CONTRACTOR
Usually resident in WALES

Appointed on 05/04/2004

Shareholders

(Persons of Significant Control)

Mr Richard Tree

(~62 year old British national)

The Reclamation Yard, George Street, Milford Haven, Pembrokeshire, SA73 2AY, Wales

Owns between 25% and 50% of the shares.

Notified on 05/04/2017

Mr Jonathan Tree

(~41 year old British national)

The Reclamation Yard, George Street, Milford Haven, Pembrokeshire, SA73 2AY, Wales

Owns between 25% and 50% of the shares.

Notified on 05/04/2017

Connections

(Shared officers)

TREE & SONS PROPERTIES LTD

MR JOHN ERNEST FREDERICK TREE
MR JONATHAN TREE

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)