Ch Property Trustee Davmac Limited

General information

Name:

Ch Property Trustee Davmac Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 06493107

Incorporation date: 2008-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ch Property Trustee Davmac has been operating in this business field for at least 16 years. Registered under no. 06493107, this firm operates as a Private Limited Company. You may visit the office of the firm during office times at the following location: 33 Park Square West, LS1 2PF Leeds. This business's SIC and NACE codes are 66290 and has the NACE code: Other activities auxiliary to insurance and pension funding. The business latest filed accounts documents cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-02-14.

In order to satisfy its customer base, this specific firm is being controlled by a body of four directors who are, to enumerate a few, Paul D., Joanne L. and Ralph M.. Their joint efforts have been of great use to this firm since 2019-11-29. What is more, the director's efforts are constantly helped with by a secretary - Joanne L., who joined this firm fourteen years ago.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 19 March 2024

Joanne L.

Role: Director

Appointed: 17 August 2010

Latest update: 19 March 2024

Joanne L.

Role: Secretary

Appointed: 17 August 2010

Latest update: 19 March 2024

Ralph M.

Role: Director

Appointed: 03 March 2008

Latest update: 19 March 2024

Peter D.

Role: Director

Appointed: 03 March 2008

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are as follows: 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 4 February 2017
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
The Pensions Partnership Limited
Address: 33 Park Square West, Leeds, West Yorkshire, LS1 2PF, England
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10086423
Notified on 4 February 2017
Ceased on 4 February 2017
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 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 13 March 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 13 March 2013
Annual Accounts 4 March 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 4 March 2014
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 2 March 2015
Annual Accounts 8 March 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 8 March 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 3 March 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/28 (CS01)
filed on: 28th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
16
Company Age

Similar companies nearby

Closest companies