Ch Property Trustee Ena Shaw Limited

General information

Name:

Ch Property Trustee Ena Shaw Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 10428879

Incorporation date: 2016-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ch Property Trustee Ena Shaw began its business in 2016 as a Private Limited Company registered with number: 10428879. This firm has been functioning for 8 years and the present status is active. This company's registered office is based in Leeds at 33 Park Square West. Anyone can also locate this business by its post code, LS1 2PF. This business's declared SIC number is 66290 which means Other activities auxiliary to insurance and pension funding. The most recent annual accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-10-26.

As the information gathered suggests, the limited company was founded in 2016-10-14 and has been overseen by five directors, out of whom two (Paul D. and Joanne L.) are still in the management. In addition, the managing director's efforts are assisted with by a secretary - Joanne L., who was officially appointed by this specific limited company 8 years ago.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 29 December 2023

Joanne L.

Role: Director

Appointed: 14 October 2016

Latest update: 29 December 2023

Joanne L.

Role: Secretary

Appointed: 14 October 2016

Latest update: 29 December 2023

People with significant control

The companies that control 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 registration number 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 14 October 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, LS1 2PF, United Kingdom
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10086423
Notified on 14 October 2016
Ceased on 14 October 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 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts 6 November 2017
Start Date For Period Covered By Report 2016-10-14
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 6 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 1st November 2023 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
7
Company Age

Similar companies nearby

Closest companies