Company information:
High Trees Limited (No: 03416250)
Address: ATRIA, SPA ROAD, BOLTON, BL1 4AG, ENGLAND
Status: Active
Incorporated: 08-Jul-1997
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 17-Aug-2024
Industry Class: 87900 - Other residential care activities n.e.c.
Current Director: JEAN-LUC EMMANUEL JANET ( DOB: Oct-1970 From: Feb-2020 )
Current Director: DAVID JON LEATHERBARROW ( DOB: Feb-1969 From: Feb-2020 )
Current Director: RICHARD POWER ( DOB: Jun-1982 From: Feb-2020 )
Current Secretary: HELEN ELIZABETH LECKY ( From: Mar-2020 )
Current Secretary: MARY JOANNE LOGUE ( From: Jun-2023 )
Resigned Director: GRANT EDWARD HAMILTON ( From: Jan-1999 To: Dec-1999 )
Resigned Director: KIRSTY PENNY ( DOB: Apr-1969 From: Aug-2010 To: Feb-2020 )
Resigned Director: ASHLEY PRITCHARD ( From: Aug-1997 To: Oct-1998 )
Resigned Director: TEMPLES (PROFESSIONAL SERVICES) LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Director: DEBORAH WHALEN ( DOB: Aug-1957 From: Aug-1997 To: Feb-2020 )
Resigned Director: STEVEN ALEXANDER WHALEN ( DOB: Jul-1965 From: Sep-2008 To: Feb-2020 )
Resigned Secretary: CHRIS DUFFY ( From: Nov-2020 To: May-2023 )
Resigned Secretary: TEMPLES (NOMINEES) LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Secretary: DEBORAH WHALEN ( DOB: Aug-1957 From: Aug-1997 To: Dec-1999 )
Resigned Secretary: STEVEN ALEXANDER WHALEN ( From: Dec-1999 To: Feb-2020 )
Persons of Significant Control:
Acorn Care And Education Limited, Atria Spa Road, Bolton, BL1 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-25)
David Whalen Discretionary Settlement No 1, Regency House 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-02-05, Ceased: 2020-02-25)
Company Accounts Summary (£)
| Item | 2018-06-30 | 2019-06-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 62,905 | 1,398,892 | 62905.0,1398892.0 |
| Current assets | 2,197,111 | 893,567 | 2197111.0,893567.0 |
| Current assets / Debtors | 638,973 | 404,237 | 638973.0,404237.0 |
| Current assets / Cash at bank and on hand | 1,558,138 | 489,330 | 1558138.0,489330.0 |
| Net current assets (liabilities) | 1,502,446 | 76,466 | 1502446.0,76466.0 |
| Total assets less current liabilities | 1,565,351 | 1,475,358 | 1565351.0,1475358.0 |
| Provisions for liabilities, balance sheet subtotal | 9,320 | 6,379 | 9320.0,6379.0 |
| Net assets (liabilities) | 1,556,031 | 1,468,979 | 1556031.0,1468979.0 |
| Equity / share capital and reserves | 1,556,031 | 1,468,979 | 1556031.0,1468979.0 |