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Myrtle Tree Estates Limited

Adresa
Units C & D
Ford Lane Industrial Estate
Ford Lane
Arundel
BN18 0DF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. listopad 2018
Company Register Address 9 Donnington Park
Chichester
PO20 7AJ
Company No. 04824207 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Windmill Park Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Hodgson, Sarah Louise Status: Active Notified: 06/04/2016 Date of Birth: 08/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Goble, John Antony Ford, Nr Arundel, West Sussex, United Kingdom Status: Active Notified: 31/01/2004 Date of Birth: 03/1963 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hodgson, Sarah Louise Ford, Nr Arundel, West Sussex, United Kingdom Status: Active Notified: 07/07/2003 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Brewer Cowls Limited Status: Active Notified: 30/06/2016 Companies House Number: 06388111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brewer Manufacturing Limited Status: Active Notified: 08/08/2019 Companies House Number: 11378207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Loft Centre Products LTD Status: Active Notified: 05/03/2024 Companies House Number: 06545150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Simply Cowls Limited Status: Active Notified: 30/06/2016 Companies House Number: 07332196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Simply Loft Ladders Limited Status: Active Notified: 30/06/2016 Companies House Number: 07332257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Specialist Loft Centre Limited Status: Active Notified: 30/06/2016 Companies House Number: 07913676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Loft Centre Limited Status: Active Notified: 30/06/2016 Companies House Number: 07317527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB W4 Leisure Limited Status: Active Notified: 18/05/2023 Companies House Number: 14878214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag W4 Spares Limited Status: Active Notified: 13/03/2019 Companies House Number: 11879998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Brewer Metalcraft Limited Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Companies House Number: 02932358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors