Ch Property Trustee Falcon Limited in Leeds, LS1 2PF

Description

Data updated on: 01-11-2023

Ch Property Trustee Falcon Limited has existed in the UK for at least thirteen years. Started with Registered No. 07851504 in the year 2011, the company is located at 33 Park Square West, Leeds LS1 2PF. This firm's declared SIC number is 66290 which means Other activities auxiliary to insurance and pension funding. 2022-12-31 is the last time account status updates were reported.

Current directors listed by this specific firm are as follow: Paul D. selected to lead the company five years ago, Anthony F. selected to lead the company thirteen years ago and Elizabeth F. selected to lead the company in 2011 in November. To help the directors in their tasks, this particular firm has been utilizing the skills of Joanne L. as a secretary for the last thirteen years.

The companies that control 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 registration number 04137309.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-12-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 28 January 2024

Joanne L.

Role: Secretary

Appointed: 17 November 2011

Latest update: 28 January 2024

Anthony F.

Role: Director

Appointed: 17 November 2011

Latest update: 28 January 2024

Elizabeth F.

Role: Director

Appointed: 17 November 2011

Latest update: 28 January 2024

People with significant control

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, England

Legal authority Uk Law

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 10086423

Notified on 17 November 2016

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	31 January 2024
Confirmation statement last made up date	17 January 2023

Annual Accounts 4 March 2013
Start Date For Period Covered By Report	2011-11-17
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	4 March 2013
Annual Accounts 3 December 2013
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	3 December 2013
Annual Accounts 3 December 2014
Start Date For Period Covered By Report	2013-12-01
Date Approval Accounts	3 December 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	2 December 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	30 November 2016
Annual Accounts 5 December 2017
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Date Approval Accounts	5 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	2014-11-30

Ch Property Trustee Falcon Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul D.

Joanne L.

Anthony F.

Elizabeth F.

David B.

Graham M.

People with significant control

Tpp Nominees Limited

The Pensions Partnership Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies