Ch Property Trustee Ferrous House Ltd

General information

Name:

Ch Property Trustee Ferrous House Limited

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 06445031

Incorporation date: 2007-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06445031 17 years ago, Ch Property Trustee Ferrous House Ltd was set up as a Private Limited Company. The business actual mailing address is 33 Park Square West, Leeds. The firm's classified under the NACE and SIC code 66290 which stands for Other activities auxiliary to insurance and pension funding. 2022-12-31 is the last time when the company accounts were reported.

According to the firm's directors directory, for five years there have been four directors including: Paul D., Joanne L. and Richard H.. What is more, the director's responsibilities are constantly backed by a secretary - Joanne L., who joined the following company fourteen years ago.

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.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 17 February 2024

Joanne L.

Role: Director

Appointed: 17 August 2010

Latest update: 17 February 2024

Joanne L.

Role: Secretary

Appointed: 17 August 2010

Latest update: 17 February 2024

Richard H.

Role: Director

Appointed: 20 December 2007

Latest update: 17 February 2024

Joanne M.

Role: Director

Appointed: 20 December 2007

Latest update: 17 February 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 4 December 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 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 29 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 January 2013
Annual Accounts 22 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 January 2014
Annual Accounts 7 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 January 2015
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 January 2016
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 January 2017
Annual Accounts 2 January 2018
Start Date For Period Covered By Report 2017-01-01
Date Approval Accounts 2 January 2018
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
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 33 Park Square West Leeds West Yorkshire LS1 2PF to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on Tuesday 13th February 2024 (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
16
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