C H Property Trustee Gmsrbs Limited

General information

Name:

C H Property Trustee Gmsrbs Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 09929263

Incorporation date: 2015-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

C H Property Trustee Gmsrbs is a company registered at LS1 2PF Leeds at 33 Park Square West. This company was established in 2015 and is registered under reg. no. 09929263. This company has been on the UK market for 9 years now and company last known status is active. The listed name switch from Ch Property Trustee Dreamcraft to C H Property Trustee Gmsrbs Limited took place on 2023-03-25. This firm's SIC and NACE codes are 66290, that means Other activities auxiliary to insurance and pension funding. C H Property Trustee Gmsrbs Ltd filed its account information for the period up to 2022-12-31. The business most recent confirmation statement was submitted on 2022-12-21.

Given the following firm's size, it was vital to choose more company leaders: Paul D. and Gary S. who have been collaborating since November 2019 to fulfil their statutory duties for this specific firm. In order to support the directors in their duties, this firm has been utilizing the skills of Joanne L. as a secretary since 2015.

  • Previous company's names
  • C H Property Trustee Gmsrbs Limited 2023-03-25
  • Ch Property Trustee Dreamcraft Limited 2015-12-24

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 25 March 2024

Gary S.

Role: Director

Appointed: 10 June 2016

Latest update: 25 March 2024

Joanne L.

Role: Secretary

Appointed: 24 December 2015

Latest update: 25 March 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 United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04137309
Notified on 23 December 2016
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 23 December 2016
Ceased on 23 December 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 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2015-12-24
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 2 January 2018
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 2 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 33 Park Square West Leeds LS1 2PF United Kingdom 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)

Search other companies

Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
8
Company Age

Similar companies nearby

Closest companies