OpenCompanies

Trees Park (Callands) Limited

Company number
02868980
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 1993
Nature of business
Financial management
Corporate group
CR United Bidco Ltd (42 companies)

Registered office

The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Previous names

  • Ayresgrange Limited (until 18 Mar 1994)

Officers

NameRoleAppointedResigned
RAJ, Binu Director 1 Jun 2025 6 Aug 2026
TAYLOR, Andy Director 31 Dec 2018 6 Aug 2026
CLOONAN, Mark Director 31 Dec 2018 6 Aug 2026
SEDGWICK, David Matthew Director 6 Aug 2026
BUNKER, Derek Jonathon Director 6 Aug 2026
CALLISTER, James Barton Director 6 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Prabhdyal Singh Sodhi Significant Influence Or Control 6 Apr 2016 9 Sep 2019
Steadfast Trust Company Ltd Ownership Of Shares 75 To 100 Percent As Trust 10 Sep 2019 10 Sep 2019
Mr Prabhdyal Singh Sodhi Right To Appoint And Remove Directors As Trust 11 Sep 2019 11 Sep 2019
Caretrust Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Aug 2026

Accounts

Year ended Turnover Net assets Employees
31 Dec 2025 - £5,179,033 2
31 Dec 2024 - £5,052,611 2
31 Dec 2023 - £4,928,624 2
31 Dec 2022 £396,000 £4,809,716 2
31 Dec 2021 - £4,626,339 2
31 Dec 2020 - £4,409,656 2
31 Dec 2019 - £4,223,138 3
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Nov 1995 - - -
30 Nov 1994 - - -

Connections

Owned by

Trees Park (Callands) Limited → Caretrust UK Limited → CR United Bidco Ltd

Directors’ other companies

Companies at the same address

Data