Ch Property Trustee Macey Limited

General information

Name:

Ch Property Trustee Macey Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 09408870

Incorporation date: 2015-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ch Property Trustee Macey Limited may be gotten hold of in 33 Park Square West, in Leeds. The company's zip code is LS1 2PF. Ch Property Trustee Macey has existed on the British market since the firm was registered in 2015. The company's registration number is 09408870. This firm's declared SIC number is 66290 meaning Other activities auxiliary to insurance and pension funding. Ch Property Trustee Macey Ltd filed its account information for the financial period up to 2022/12/31. The business most recent annual confirmation statement was submitted on 2023/02/08.

That firm owes its accomplishments and constant improvement to two directors, specifically Paul D. and Joanne L., who have been overseeing it for five years. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Joanne L. as a secretary since 2015.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 26 December 2023

Joanne L.

Role: Director

Appointed: 27 January 2015

Latest update: 26 December 2023

Joanne L.

Role: Secretary

Appointed: 27 January 2015

Latest update: 26 December 2023

People with significant control

The companies with significant control over this firm include: 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 27 January 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 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 2015-01-27
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 15 February 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
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
Confirmation statement with no updates 22nd February 2024 (CS01)
filed on: 22nd, February 2024
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
9
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