Ch Property Trustee C Whewell Limited

General information

Name:

Ch Property Trustee C Whewell Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 11249293

Incorporation date: 2018-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ch Property Trustee C Whewell Limited with Companies House Reg No. 11249293 has been competing in the field for six years. This Private Limited Company is officially located at 33 Park Square West, , Leeds and company's zip code is LS1 2PF. This business's Standard Industrial Classification Code is 66290 and has the NACE code: Other activities auxiliary to insurance and pension funding. The latest financial reports cover the period up to December 31, 2022 and the most current confirmation statement was submitted on March 20, 2023.

There is a team of two directors overseeing this limited company at the moment, including Paul D. and Joanne L. who have been doing the directors duties since 2019. In addition, the managing director's assignments are regularly backed by a secretary - Joanne L., who was officially appointed by the following limited company in 2018.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 26 February 2024

Joanne L.

Role: Director

Appointed: 11 March 2018

Latest update: 26 February 2024

Joanne L.

Role: Secretary

Appointed: 11 March 2018

Latest update: 26 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, West Yorkshire, LS1 2PF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10086423
Notified on 11 March 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 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-11
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

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 33 Park Square West Leeds West Yorkshire LS1 2PF United Kingdom on Tue, 13th Feb 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
6
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