Myrtle Tree Estates Limited

General information

Name:

Myrtle Tree Estates Ltd

Office Address:

9 Donnington Park 85 Birdham Road PO20 7AJ Chichester

Number: 04824207

Incorporation date: 2003-07-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04824207 twenty one years ago, Myrtle Tree Estates Limited was set up as a Private Limited Company. Its current registration address is 9 Donnington Park, 85 Birdham Road Chichester. From October 4, 2018 Myrtle Tree Estates Limited is no longer under the name Windmill Park. The enterprise's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. Its latest accounts cover the period up to 31st March 2022 and the most recent annual confirmation statement was released on 15th January 2023.

Due to the following enterprise's magnitude, it was unavoidable to appoint additional directors: John G. and Sarah H. who have been working together since January 2004 to fulfil their statutory duties for this specific firm. In order to find professional help with legal documentation, this firm has been utilizing the expertise of Sarah H. as a secretary since July 2003.

Sarah H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Myrtle Tree Estates Limited 2018-10-04
  • Windmill Park Limited 2003-07-07

Financial data based on annual reports

Company staff

John G.

Role: Director

Appointed: 31 January 2004

Latest update: 2 February 2024

Sarah H.

Role: Secretary

Appointed: 07 July 2003

Latest update: 2 February 2024

Sarah H.

Role: Director

Appointed: 07 July 2003

Latest update: 2 February 2024

People with significant control

Sarah H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 3 March 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 3 March 2015
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12 November 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 December 2016
Annual Accounts 23 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Units 1 & 2, Field View Baynards Green Business Park Baynards Green

Post code:

OX27 7SG

City / Town:

Bicester

HQ address,
2014

Address:

Units 1 & 2, Field View Baynards Green Business Park Baynards Green

Post code:

OX27 7SG

City / Town:

Bicester

HQ address,
2015

Address:

Units 1 & 2, Field View Baynards Green Business Park Baynards Green

Post code:

OX27 7SG

City / Town:

Bicester

HQ address,
2016

Address:

Units 1 & 2, Field View Baynards Green Business Park Baynards Green

Post code:

OX27 7SG

City / Town:

Bicester

Accountant/Auditor,
2016 - 2014

Name:

Philip Deane Accountancy Limited

Address:

Units 1 & 2, Field View Baynards Green Business Park Baynards Green

Post code:

OX27 7SG

City / Town:

Nr Bicester

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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