Ch Property Trustee Burrage Limited

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General information

Name:

Ch Property Trustee Burrage Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 06167576

Incorporation date: 2007-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06167576 seventeen years ago, Ch Property Trustee Burrage Limited is a Private Limited Company. The firm's active office address is 33 Park Square West, Leeds. The company's principal business activity number is 66290 which means Other activities auxiliary to insurance and pension funding. Ch Property Trustee Burrage Ltd reported its latest accounts for the financial year up to 31st December 2022. The firm's latest confirmation statement was submitted on 31st March 2023.

In the following limited company, a number of director's obligations have so far been met by Paul D. and Joanne L.. When it comes to these two executives, Joanne L. has supervised limited company the longest, having been a vital addition to the Management Board since 2010. What is more, the managing director's duties are constantly aided with by a secretary - Joanne L., who was officially appointed by this limited company on Thursday 1st July 2010.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 21 February 2024

Joanne L.

Role: Director

Appointed: 01 July 2010

Latest update: 21 February 2024

Joanne L.

Role: Secretary

Appointed: 01 July 2010

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm include: 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, England
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10086423
Notified on 19 March 2017
Ceased on 29 November 2019
Nature of control:
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 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 18 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 July 2013
Annual Accounts 4 April 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 4 April 2014
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 April 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 April 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 10 April 2017
Annual Accounts 9 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 9 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change of registered address from 33 Park Square West Leeds West Yorkshire LS1 2PF on 13th February 2024 to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF (AD01)
filed on: 13th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
17
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