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Trees Park (Callands) Limited

Trees Park (Callands) Limited is an active company incorporated on 4 November 1993 with the registered office located in London, Greater London. Trees Park (Callands) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02868980
Private limited company
Age
31 years
Incorporated 4 November 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (26 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
ABBEY HEALTHCARE
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Nurse • British • Lives in England • Born in Apr 1961
Director • Commercial Director • Indian • Lives in England • Born in Sep 1989
Director • Finance Director • British • Lives in England • Born in Feb 1976
Steadfast Trust Company Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trees Park (Kenyon) Limited
Mr Mark Cloonan, Mr Andy Taylor, and 1 more are mutual people.
Active
Trees Park (East Ham) Limited
Mr Mark Cloonan, Mr Andy Taylor, and 1 more are mutual people.
Active
Abbey Healthcare Homes Limited
Mr Mark Cloonan, Mr Andy Taylor, and 1 more are mutual people.
Active
Abbey Healthcare Homes (East Kilbride) Limited
Mr Mark Cloonan, Mr Andy Taylor, and 1 more are mutual people.
Active
Abbey Healthcare (Huntingdon) Ltd
Mr Mark Cloonan, Mr Andy Taylor, and 1 more are mutual people.
Active
Festival Care Homes Ltd
Mr Mark Cloonan, Mr Andy Taylor, and 1 more are mutual people.
Active
Barleycroft Care Home Ltd
Mr Mark Cloonan, Mr Andy Taylor, and 1 more are mutual people.
Active
Applecroft Care Home Ltd
Mr Mark Cloonan, Mr Andy Taylor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.95M
Increased by £148.75K (+2%)
Total Liabilities
-£3.9M
Increased by £24.76K (+1%)
Net Assets
£5.05M
Increased by £123.99K (+3%)
Debt Ratio (%)
44%
Decreased by 0.45% (-1%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 24 Sep 2025
Mr Binu Raj Appointed
4 Months Ago on 1 Jun 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Small Accounts Submitted
1 Year Ago on 25 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
Steadfast Trust Company Ltd (PSC) Appointed
6 Years Ago on 10 Sep 2019
Prabhdyal Singh Sodhi (PSC) Resigned
6 Years Ago on 9 Sep 2019
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Appointment of Mr Binu Raj as a director on 1 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 4 November 2023 with no updates
Submitted on 9 Nov 2023
Cessation of Prabhdyal Singh Sodhi as a person with significant control on 9 September 2019
Submitted on 1 Aug 2023
Notification of Steadfast Trust Company Ltd as a person with significant control on 10 September 2019
Submitted on 1 Aug 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 15 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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