TREES PARK (CALLANDS) LIMITED

Company summary

Company number: 02868980
Status: ACTIVE
Incorporated / age: 4 November 199332 years
Registered office: The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Accounts due: 30 September 2027
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 10:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Nature of business
Financial management
Previous company names
AYRESGRANGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUNKER, Derek Jonathon ACTIVE	Director	06 Aug 2026		United States	February 1988	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
CALLISTER, James Barton ACTIVE	Director	06 Aug 2026		United States	October 1975	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
SEDGWICK, David Matthew ACTIVE	Director	06 Aug 2026		United States	June 1975	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
DOSHI, Rajesh RESIGNED	Secretary	07 Nov 2012	01 Sep 2014			82-84, Calcutta Road, Tilbury, Essex, RM18 7QJ, United Kingdom
LEWINGTON, Jean Anne RESIGNED	Secretary	03 Jun 2003	07 Nov 2012			75, Arnold Road, West Moors, Ferndown, Dorset, BH22 0JX, United Kingdom
SODHI, Mamta RESIGNED	Secretary	23 Nov 1993	26 Aug 1999			6 Ingram Avenue Hampstead, London, NW11 6TE
YOE, Tony RESIGNED	Secretary	01 Sep 2014	01 Jun 2016			Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 Nov 1993	23 Nov 1993			31 Corsham Street, London, N1 6DR
CLOONAN, Mark RESIGNED	Director	31 Dec 2018	06 Aug 2026	England	April 1961	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
PARSONS, Joan RESIGNED	Director	01 Sep 1998	30 Jun 2001		July 1944	Trees Park Village Middleton, St George, Darlington, County Durham, DL2 1TS
RAJ, Binu RESIGNED	Director	01 Jun 2025	06 Aug 2026	England	September 1989	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
RUSSELL, Philip Stephen RESIGNED	Director	17 Mar 2016	30 Mar 2017	England	December 1969	Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
SODHI, Mamta RESIGNED	Director	23 Nov 1993	26 Aug 1999			6 Ingram Avenue Hampstead, London, NW11 6TE
SODHI, Prabhdyal Singh RESIGNED	Director	23 Nov 1993	09 Sep 2019	Malta	June 1956	Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Sliema, Malta
TAYLOR, Andy RESIGNED	Director	31 Dec 2018	06 Aug 2026	England	February 1976	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	04 Nov 1993	23 Nov 1993			31 Corsham Street, London, N1 6DR

BUNKER, Derek Jonathon ACTIVE
Role: Director
Appointed on: 06 Aug 2026
Country of Residence: United States
Date of birth: February 1988
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

CALLISTER, James Barton ACTIVE
Role: Director
Appointed on: 06 Aug 2026
Country of Residence: United States
Date of birth: October 1975
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

SEDGWICK, David Matthew ACTIVE
Role: Director
Appointed on: 06 Aug 2026
Country of Residence: United States
Date of birth: June 1975
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

DOSHI, Rajesh RESIGNED
Role: Secretary
Appointed on: 07 Nov 2012
Resigned on: 01 Sep 2014
Address: 82-84, Calcutta Road, Tilbury, Essex, RM18 7QJ, United Kingdom

LEWINGTON, Jean Anne RESIGNED
Role: Secretary
Appointed on: 03 Jun 2003
Resigned on: 07 Nov 2012
Address: 75, Arnold Road, West Moors, Ferndown, Dorset, BH22 0JX, United Kingdom

SODHI, Mamta RESIGNED
Role: Secretary
Appointed on: 23 Nov 1993
Resigned on: 26 Aug 1999
Address: 6 Ingram Avenue Hampstead, London, NW11 6TE

YOE, Tony RESIGNED
Role: Secretary
Appointed on: 01 Sep 2014
Resigned on: 01 Jun 2016
Address: Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 1993
Resigned on: 23 Nov 1993
Address: 31 Corsham Street, London, N1 6DR

CLOONAN, Mark RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 06 Aug 2026
Country of Residence: England
Date of birth: April 1961
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

PARSONS, Joan RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 30 Jun 2001
Date of birth: July 1944
Address: Trees Park Village Middleton, St George, Darlington, County Durham, DL2 1TS

RAJ, Binu RESIGNED
Role: Director
Appointed on: 01 Jun 2025
Resigned on: 06 Aug 2026
Country of Residence: England
Date of birth: September 1989
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

RUSSELL, Philip Stephen RESIGNED
Role: Director
Appointed on: 17 Mar 2016
Resigned on: 30 Mar 2017
Country of Residence: England
Date of birth: December 1969
Address: Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

SODHI, Mamta RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 26 Aug 1999
Address: 6 Ingram Avenue Hampstead, London, NW11 6TE

SODHI, Prabhdyal Singh RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 09 Sep 2019
Country of Residence: Malta
Date of birth: June 1956
Address: Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Sliema, Malta

TAYLOR, Andy RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 06 Aug 2026
Country of Residence: England
Date of birth: February 1976
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1993
Resigned on: 23 Nov 1993
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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