Ch Property Trustee Keith Edwards Limited

General information

Name:

Ch Property Trustee Keith Edwards Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 09334227

Incorporation date: 2014-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the establishment of Ch Property Trustee Keith Edwards Limited, the company that is situated at 33 Park Square West, in Leeds. This means it's been ten years Ch Property Trustee Keith Edwards has prospered on the market, as it was started on December 1, 2014. The registration number is 09334227 and the zip code is LS1 2PF. This company's registered with SIC code 66290 - Other activities auxiliary to insurance and pension funding. Ch Property Trustee Keith Edwards Ltd filed its account information for the financial year up to 31st December 2022. Its latest confirmation statement was filed on 21st December 2022.

There's a team of two directors overseeing the firm at the current moment, including Paul D. and Joanne L. who have been carrying out the directors responsibilities for five years. What is more, the director's efforts are regularly helped with by a secretary - Joanne L., who was appointed by this specific firm on December 1, 2014.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 2 February 2024

Joanne L.

Role: Director

Appointed: 01 December 2014

Latest update: 2 February 2024

Joanne L.

Role: Secretary

Appointed: 01 December 2014

Latest update: 2 February 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 1 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 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 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
End Date For Period Covered By Report 2017-12-31
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 33 Park Square West Leeds West Yorkshire LS1 2PF on 2024/02/13 to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF (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
9
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