Ch Property Trustee Charles Nixon Limited

General information

Name:

Ch Property Trustee Charles Nixon Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 06999255

Incorporation date: 2009-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ch Property Trustee Charles Nixon came into being in 2009 as a company enlisted under no 06999255, located at LS1 2PF Leeds at 33 Park Square West. It has been in business for 15 years and its current status is active. The enterprise's registered with SIC code 66290 which stands for Other activities auxiliary to insurance and pension funding. The latest filed accounts documents were submitted for the period up to 2022/12/31 and the latest confirmation statement was filed on 2023/09/06.

This firm owes its achievements and unending growth to three directors, namely Paul D., Joanne L. and Charles N., who have been leading the company since November 2019. What is more, the managing director's responsibilities are constantly helped with by a secretary - Joanne L., who was officially appointed by the firm in 2010.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 16 March 2024

Joanne L.

Role: Director

Appointed: 01 July 2010

Latest update: 16 March 2024

Joanne L.

Role: Secretary

Appointed: 01 July 2010

Latest update: 16 March 2024

Charles N.

Role: Director

Appointed: 27 August 2009

Latest update: 16 March 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 United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04137309
Notified on 24 August 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Pensions Partnership Llp
Address: 33 Park Square West, Leeds, West Yorkshire, LS1 2PF, England
Legal authority Limited Liability Partnership Act 2000
Legal form Llp
Country registered United Kingdom
Place registered Companies House
Registration number Oc355308
Notified on 24 August 2016
Ceased on 24 August 2016
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 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 10 September 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 2 September 2014
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 26 April 2016
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 4 October 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
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 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 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
14
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