Introduction
Watch Company
B
BIG TREE PROPERTIES LTD
BIG TREE PROPERTIES LTD is an active company incorporated on 18 February 2024 with the registered office located in Sheffield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BIG TREE PROPERTIES LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15501649
LTD Company
Age
2 Years
Incorporated 18 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 18 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
94 Norton Park View Sheffield, S8 8GT,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SALKELD, Darren Paul
ActiveNorton Park View, SheffieldS8 8GT
Born July 1967
Director
Appointed 18 Feb 2024
SALKELD, Darren Paul
Norton Park View, SheffieldS8 8GT
Born July 1967
Director
18 Feb 2024
Active
SALKELD, Nicola Jane
ActiveNorton Park View, SheffieldS8 8GT
Born February 1972
Director
Appointed 18 Feb 2024
SALKELD, Nicola Jane
Norton Park View, SheffieldS8 8GT
Born February 1972
Director
18 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Nicola Jane Salkeld
ActiveNorton Park View, SheffieldS8 8GT
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2024
Mrs Nicola Jane Salkeld
Norton Park View, SheffieldS8 8GT
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2024
Active
Mr Darren Paul Salkeld
ActiveNorton Park View, SheffieldS8 8GT
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2024
Mr Darren Paul Salkeld
Norton Park View, SheffieldS8 8GT
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2024
Active
Filing History
5
Description
Type
Date Filed
Document
25 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2024