Introduction
Watch Company
T
TREEHOUSE PROPERTIES LIMITED
TREEHOUSE PROPERTIES LIMITED is an active company incorporated on 6 August 2021 with the registered office located in Horsham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TREEHOUSE PROPERTIES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13552715
LTD Company
Age
4 Years
Incorporated 6 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Grasmere House Rapkyns Village, Guildford Road Broadbridge Heath Horsham, RH12 3PQ,
Previous Addresses
Boldings Brook Dorking Road Horsham RH12 3RZ England
From: 6 August 2021To: 17 October 2023
18 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BAKER, Graham
ActiveDorking Road, HorshamRH12 3RZ
Born July 1961
Director
Appointed 18 Aug 2022
BAKER, Graham
Dorking Road, HorshamRH12 3RZ
Born July 1961
Director
18 Aug 2022
Active
BLACKMAN, David
ActiveRapkyns Village, Guildford Road, HorshamRH12 3PQ
Born October 1960
Director
Appointed 06 Aug 2021
BLACKMAN, David
Rapkyns Village, Guildford Road, HorshamRH12 3PQ
Born October 1960
Director
06 Aug 2021
Active
DRAPER, Geoffrey
ActiveRapkyns Village, Guildford Road, HorshamRH12 3PQ
Born January 1958
Director
Appointed 14 Oct 2021
DRAPER, Geoffrey
Rapkyns Village, Guildford Road, HorshamRH12 3PQ
Born January 1958
Director
14 Oct 2021
Active
HURLEY, Deborah
ActiveGuildford Road, HorshamRH12 3PQ
Born February 1968
Director
Appointed 24 Mar 2026
HURLEY, Deborah
Guildford Road, HorshamRH12 3PQ
Born February 1968
Director
24 Mar 2026
Active
BUDDEN, Caroline Jane
ResignedDorking Road, HorshamRH12 3RZ
Born July 1960
Director
Appointed 03 Nov 2021
Resigned 31 Aug 2022
BUDDEN, Caroline Jane
Dorking Road, HorshamRH12 3RZ
Born July 1960
Director
03 Nov 2021
Resigned 31 Aug 2022
Resigned
MCCARTHY, Declan Gerard Anthony
ResignedRapkyns Village, Guildford Road, HorshamRH12 3PQ
Born September 1947
Director
Appointed 14 Oct 2021
Resigned 31 Aug 2025
MCCARTHY, Declan Gerard Anthony
Rapkyns Village, Guildford Road, HorshamRH12 3PQ
Born September 1947
Director
14 Oct 2021
Resigned 31 Aug 2025
Resigned
ROGERS, Amanda Jo
ResignedDorking Road, HorshamRH12 3RZ
Born July 1964
Director
Appointed 14 Oct 2021
Resigned 31 Aug 2022
ROGERS, Amanda Jo
Dorking Road, HorshamRH12 3RZ
Born July 1964
Director
14 Oct 2021
Resigned 31 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shafik Sachedina
ActiveRapkyns Village, Guildford Road, HorshamRH12 3PQ
Born May 1950
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Aug 2021
Shafik Sachedina
Rapkyns Village, Guildford Road, HorshamRH12 3PQ
Born May 1950
Ownership of shares 75 to 100 percent
06 Aug 2021
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2025
1 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2025
1 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2025
17 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2022
21 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2022
21 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2022
21 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2022