Ch Property Trustee Forster Limited

General information

Name:

Ch Property Trustee Forster Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 06560300

Incorporation date: 2008-04-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ch Property Trustee Forster is a firm with it's headquarters at LS1 2PF Leeds at 33 Park Square West. This firm was established in 2008 and is established under reg. no. 06560300. This firm has been operating on the British market for sixteen years now and the status at the time is active. Registered as Ch Property Trustee Fairfax, the firm used the business name until 2012, at which moment it was changed to Ch Property Trustee Forster Limited. This enterprise's SIC code is 66290 which means Other activities auxiliary to insurance and pension funding. The company's most recent accounts describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-04-20.

The knowledge we have detailing this particular firm's management shows us the existence of three directors: Paul D., Joanne L. and Graham F. who were appointed to their positions on 2019-11-29, 2010-08-17 and 2008-04-17. To provide support to the directors, this particular company has been using the skills of Joanne L. as a secretary since 2010.

  • Previous company's names
  • Ch Property Trustee Forster Limited 2012-04-11
  • Ch Property Trustee Fairfax Limited 2008-04-09

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 7 April 2024

Joanne L.

Role: Director

Appointed: 17 August 2010

Latest update: 7 April 2024

Joanne L.

Role: Secretary

Appointed: 17 August 2010

Latest update: 7 April 2024

Graham F.

Role: Director

Appointed: 17 April 2008

Latest update: 7 April 2024

People with significant control

The companies that control this firm are: 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 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 9 April 2017
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 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 18 July 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 18 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 1 May 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 9 May 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 4 May 2017
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 30 April 2014
Date Approval Accounts 30 April 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF. Change occurred on February 13, 2024. Company's previous address: 33 Park Square West Leeds West Yorkshire LS1 2PF. (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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