Ch Property Trustee Macbean And Palmer Limited

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General information

Name:

Ch Property Trustee Macbean And Palmer Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 06763150

Incorporation date: 2008-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Ch Property Trustee Macbean And Palmer Limited. This company first started 16 years ago and was registered with 06763150 as its registration number. The office of this company is registered in Leeds. You can reach it at 33 Park Square West. This company's Standard Industrial Classification Code is 66290 which means Other activities auxiliary to insurance and pension funding. 2022-12-31 is the last time when the accounts were reported.

Within this firm, the majority of director's obligations have been met by Paul D., Joanne L., Peter M. and Pater P.. As for these four managers, Peter M. has carried on with the firm for the longest period of time, having become a vital part of directors' team on February 2009. In order to support the directors in their duties, the firm has been utilizing the skillset of Joanne L. as a secretary for the last 14 years.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 5 April 2024

Joanne L.

Role: Director

Appointed: 18 August 2010

Latest update: 5 April 2024

Joanne L.

Role: Secretary

Appointed: 18 August 2010

Latest update: 5 April 2024

Peter M.

Role: Director

Appointed: 27 February 2009

Latest update: 5 April 2024

Pater P.

Role: Director

Appointed: 27 February 2009

Latest update: 5 April 2024

People with significant control

The companies with significant control over 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 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 2 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 31 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 31 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 17 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 August 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

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 19th Dec 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
15
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