Ch Property Trustee Gary Gardner Limited

General information

Name:

Ch Property Trustee Gary Gardner Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 09599369

Incorporation date: 2015-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ch Property Trustee Gary Gardner is a company situated at LS1 2PF Leeds at 33 Park Square West. This business was formed in 2015 and is established under the registration number 09599369. This business has been on the English market for nine years now and company status at the time is active. This firm's SIC code is 66290 which means Other activities auxiliary to insurance and pension funding. The business most recent accounts describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-06-06.

Given this particular enterprise's size, it became unavoidable to choose more executives: Paul D. and Joanne L. who have been supporting each other since 2019 to exercise independent judgement of the following firm. Additionally, the director's assignments are helped with by a secretary - Joanne L., who was chosen by this specific firm in 2015.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 2 January 2024

Joanne L.

Role: Director

Appointed: 19 May 2015

Latest update: 2 January 2024

Joanne L.

Role: Secretary

Appointed: 19 May 2015

Latest update: 2 January 2024

People with significant control

The companies with significant control over 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 reg no 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 19 May 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 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2015-05-19
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 19 January 2017
Annual Accounts 3 July 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 3 July 2017
Annual Accounts 15 June 2018
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 15 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2024/02/13. New Address: Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF. Previous address: C/O the Pensions Partnership Llp 33 Park Square West Leeds LS1 2PF England (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