Ch Property Trustee Baker Limited

General information

Name:

Ch Property Trustee Baker Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 11514568

Incorporation date: 2018-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ch Property Trustee Baker Limited is located at Leeds at 33 Park Square West. You can look up this business by the area code - LS1 2PF. This firm has been in business on the British market for six years. This business is registered under the number 11514568 and company's current status is active. The firm known today as Ch Property Trustee Baker Limited was known as - Ch Property Trustee Anderson until 2018-10-17 at which point the business name got changed. The enterprise's principal business activity number is 66290 which stands for Other activities auxiliary to insurance and pension funding. Ch Property Trustee Baker Ltd reported its latest accounts for the period that ended on Saturday 31st December 2022. The latest confirmation statement was submitted on Tuesday 22nd August 2023.

There's just one managing director at present overseeing this particular firm, namely Joanne L. who's been doing the director's obligations for six years. This firm had been led by David B. up until 2022. What is more another director, namely Graham M. gave up the position on 2022-01-25.

  • Previous company's names
  • Ch Property Trustee Baker Limited 2018-10-17
  • - Ch Property Trustee Anderson Limited 2018-08-13

Financial data based on annual reports

Company staff

Joanne L.

Role: Director

Appointed: 13 August 2018

Latest update: 25 February 2024

Joanne L.

Role: Secretary

Appointed: 13 August 2018

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are: Tpp Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salisbury at St Paul's Road, SP2 7BF, Wiltshire and was registered as a PSC under the reg no 04137309.

Tpp Nominees Limited
Address: Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04137309
Notified on 29 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Pensions Partnership Limited
Address: 33 Park Square West, Leeds, LS1 2PF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10086423
Notified on 13 August 2018
Ceased on 29 November 2019
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-13
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Thu, 1st Feb 2024 (PSC05)
filed on: 12th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
5
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