Company NameGavin Tree Specialists Limited
DirectorGavin Peter Rodenhurst
Company StatusActive
Company Number08996192
CategoryPrivate Limited Company
Incorporation Date14 April 2014(10 years ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0201Forestry & logging
SIC 02100Silviculture and other forestry activities

Director

Director NameMr Gavin Peter Rodenhurst
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHlb House 68 High Street
Tarporley
CW6 0AT

Location

Registered AddressHlb House
68 High Street
Tarporley
CW6 0AT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley
Address MatchesOver 90 other UK companies use this postal address

Shareholders

50 at £1Gavin Peter Rodenhurst
50.00%
Ordinary
50 at £1Katharine Elizabeth Rodenhurst
50.00%
Ordinary

Financials

Year2014
Net Worth£14,653
Cash£37,416
Current Liabilities£43,495

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return31 March 2024 (3 weeks, 5 days ago)
Next Return Due14 April 2025 (11 months, 3 weeks from now)

Filing History

8 April 2024Confirmation statement made on 31 March 2024 with no updates (3 pages)
22 November 2023Micro company accounts made up to 30 April 2023 (4 pages)
15 November 2023Notification of Katharine Rodenhurst as a person with significant control on 1 January 2023 (2 pages)
15 November 2023Change of details for Katharine Rodenhurst as a person with significant control on 1 January 2023 (2 pages)
14 April 2023Confirmation statement made on 14 April 2023 with no updates (3 pages)
30 November 2022Micro company accounts made up to 30 April 2022 (4 pages)
22 April 2022Confirmation statement made on 14 April 2022 with no updates (3 pages)
25 October 2021Micro company accounts made up to 30 April 2021 (4 pages)
30 April 2021Confirmation statement made on 14 April 2021 with no updates (3 pages)
12 November 2020Micro company accounts made up to 30 April 2020 (4 pages)
1 May 2020Confirmation statement made on 14 April 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 30 April 2019 (4 pages)
23 April 2019Confirmation statement made on 14 April 2019 with updates (5 pages)
12 October 2018Micro company accounts made up to 30 April 2018 (4 pages)
4 May 2018Confirmation statement made on 14 April 2018 with no updates (3 pages)
1 February 2018Change of share class name or designation (2 pages)
31 January 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
23 November 2017Micro company accounts made up to 30 April 2017 (3 pages)
23 November 2017Micro company accounts made up to 30 April 2017 (3 pages)
19 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
24 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
10 October 2016Registered office address changed from Redbrook View Redbrook Maelor Whitchurch Shropshire SY13 3AD to Hlb House 68 High Street Tarporley CW6 0AT on 10 October 2016 (1 page)
10 October 2016Registered office address changed from Redbrook View Redbrook Maelor Whitchurch Shropshire SY13 3AD to Hlb House 68 High Street Tarporley CW6 0AT on 10 October 2016 (1 page)
20 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(3 pages)
20 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(3 pages)
27 August 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 August 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(3 pages)
27 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(3 pages)
14 April 2014Incorporation
Statement of capital on 2014-04-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 April 2014Incorporation
Statement of capital on 2014-04-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)