Background WavePink WaveYellow Wave

TREELANE LIMITED (04085281)

TREELANE LIMITED (04085281) is an active UK company. incorporated on 6 October 2000. with registered office in Felixstowe. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. TREELANE LIMITED has been registered for 25 years. Current directors include CHENG, Clemence Chun Fun, IP, Sing Chi, SHIH, Edith.

Company Number
04085281
Status
active
Type
ltd
Incorporated
6 October 2000
Age
25 years
Address
Tomline House, Felixstowe, IP11 3SY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CHENG, Clemence Chun Fun, IP, Sing Chi, SHIH, Edith
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

TREELANE LIMITED

TREELANE LIMITED is an active company incorporated on 6 October 2000 with the registered office located in Felixstowe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TREELANE LIMITED was registered 25 years ago.(SIC: 74990)

Status

active

Active since 25 years ago

Company No

04085281

LTD Company

Age

25 Years

Incorporated 6 October 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 10 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

Tomline House The Dock Felixstowe, IP11 3SY,

Timeline

4 key events • 2000 - 2014

Funding Officers Ownership
Company Founded
Oct 00
Director Left
Jun 10
Director Joined
Mar 14
Director Left
Mar 14
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

4 Active
10 Resigned

MULLETT, Simon Richard

Active
Tomline House, FelixstoweIP11 3SY
Secretary
Appointed 01 Mar 2010

CHENG, Clemence Chun Fun

Active
5 Hester Road, LondonSW11 4AN
Born December 1958
Director
Appointed 23 Oct 2000

IP, Sing Chi

Active
Terminal 4, Kwai Chung
Born August 1953
Director
Appointed 01 Jan 2014

SHIH, Edith

Active
5 Hester Road, LondonSW11 4AN
Born January 1952
Director
Appointed 23 Oct 2000

CHATFIELD, Melanie Jane

Resigned
32 Butterfield Road, St. AlbansAL4 8QH
Secretary
Appointed 04 Oct 2001
Resigned 11 Aug 2008

CHEUNG, Man Ki

Resigned
5 Hester Road, LondonSW11 4AN
Secretary
Appointed 12 Aug 2008
Resigned 28 Feb 2010

LEESE, Andrew Stephen

Resigned
1 Sell Close, CheshuntEN7 6XE
Secretary
Appointed 23 Oct 2000
Resigned 04 Oct 2001

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 06 Oct 2000
Resigned 23 Oct 2000

GRAY, George Christopher

Resigned
Barham House, IpswichIP6 0QF
Born July 1944
Director
Appointed 23 Oct 2000
Resigned 08 Mar 2002

MEREDITH, John Edward

Resigned
15 Silver Terrace Road, A Kung Wan
Born August 1938
Director
Appointed 23 Oct 2000
Resigned 15 Mar 2010

MORTON, Peter

Resigned
Fairview, AylesburyHP22 4HB
Born February 1950
Director
Appointed 11 Mar 2002
Resigned 31 Aug 2004

PEARSON, Richard Clive

Resigned
5 Fairway View, WoodbridgeIP12 1TP
Born January 1946
Director
Appointed 23 Oct 2000
Resigned 30 Jun 2007

TSIEN, James Steed

Resigned
Container Port Road South, Kwai Chung
Born November 1950
Director
Appointed 23 Oct 2000
Resigned 01 Jan 2014

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 06 Oct 2000
Resigned 23 Oct 2000

Persons with significant control

1

Hutchison Ports (Uk) Limited

Active
The Dock, FelixstoweIP11 3SY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

94

Confirmation Statement With No Updates
10 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
5 September 2024
CH01Change of Director Details
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Resolution
6 November 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
6 November 2018
CC04CC04
Accounts With Accounts Type Full
20 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
16 December 2016
CH01Change of Director Details
Accounts With Accounts Type Full
27 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Accounts With Accounts Type Full
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Accounts With Accounts Type Full
19 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
17 March 2014
AP01Appointment of Director
Termination Director Company With Name
17 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2011
AR01AR01
Change Person Director Company With Change Date
13 January 2011
CH01Change of Director Details
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Accounts With Accounts Type Full
9 June 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
16 April 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
16 April 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
16 September 2009
AAAnnual Accounts
Legacy
6 August 2009
288cChange of Particulars
Legacy
30 January 2009
363aAnnual Return
Legacy
22 October 2008
288aAppointment of Director or Secretary
Legacy
18 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 July 2008
AAAnnual Accounts
Legacy
9 January 2008
363aAnnual Return
Accounts With Accounts Type Full
16 August 2007
AAAnnual Accounts
Legacy
14 July 2007
288bResignation of Director or Secretary
Legacy
9 January 2007
363aAnnual Return
Accounts With Accounts Type Full
23 June 2006
AAAnnual Accounts
Legacy
3 February 2006
363aAnnual Return
Accounts With Accounts Type Full
30 July 2005
AAAnnual Accounts
Legacy
10 February 2005
363sAnnual Return (shuttle)
Legacy
4 October 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 June 2004
AAAnnual Accounts
Legacy
30 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 July 2003
AAAnnual Accounts
Auditors Resignation Company
9 April 2003
AUDAUD
Legacy
28 January 2003
363sAnnual Return (shuttle)
Legacy
14 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 August 2002
AAAnnual Accounts
Legacy
29 March 2002
288bResignation of Director or Secretary
Legacy
29 March 2002
288aAppointment of Director or Secretary
Legacy
6 February 2002
363sAnnual Return (shuttle)
Legacy
8 November 2001
363sAnnual Return (shuttle)
Legacy
27 October 2001
288bResignation of Director or Secretary
Legacy
27 October 2001
288aAppointment of Director or Secretary
Legacy
23 August 2001
288cChange of Particulars
Legacy
10 December 2000
288aAppointment of Director or Secretary
Legacy
10 December 2000
288aAppointment of Director or Secretary
Legacy
10 December 2000
288aAppointment of Director or Secretary
Legacy
10 December 2000
288aAppointment of Director or Secretary
Legacy
15 November 2000
225Change of Accounting Reference Date
Resolution
15 November 2000
RESOLUTIONSResolutions
Resolution
15 November 2000
RESOLUTIONSResolutions
Resolution
15 November 2000
RESOLUTIONSResolutions
Legacy
9 November 2000
287Change of Registered Office
Legacy
9 November 2000
288aAppointment of Director or Secretary
Legacy
9 November 2000
288aAppointment of Director or Secretary
Legacy
9 November 2000
288aAppointment of Director or Secretary
Legacy
9 November 2000
288aAppointment of Director or Secretary
Legacy
9 November 2000
288aAppointment of Director or Secretary
Legacy
9 November 2000
288aAppointment of Director or Secretary
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
9 November 2000
288bResignation of Director or Secretary
Incorporation Company
6 October 2000
NEWINCIncorporation