Ch Property Trustee Macey & Roberts Limited

General information

Name:

Ch Property Trustee Macey & Roberts Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 09874640

Incorporation date: 2015-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ch Property Trustee Macey & Roberts Limited is located at Leeds at 33 Park Square West. You can look up the firm using the area code - LS1 2PF. This firm has been in business on the English market for 9 years. The company is registered under the number 09874640 and its current state is active. This business's Standard Industrial Classification Code is 66290 which means Other activities auxiliary to insurance and pension funding. Ch Property Trustee Macey & Roberts Ltd filed its account information for the financial year up to 2022-12-31. The latest confirmation statement was submitted on 2022-12-21.

Taking into consideration the firm's constant growth, it was imperative to find further directors: Paul D. and Joanne L. who have been cooperating since Friday 29th November 2019 to promote the success of this specific firm. Moreover, the director's responsibilities are constantly helped with by a secretary - Joanne L., who was appointed by this firm on Monday 16th November 2015.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 28 January 2024

Joanne L.

Role: Director

Appointed: 16 November 2015

Latest update: 28 January 2024

Joanne L.

Role: Secretary

Appointed: 16 November 2015

Latest update: 28 January 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 United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04137309
Notified on 15 November 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
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 15 November 2016
Ceased on 15 November 2016
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 30 November 2016
Start Date For Period Covered By Report 2015-11-16
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 November 2016
Annual Accounts 5 December 2017
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 5 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Tue, 13th Feb 2024. New Address: Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF. Previous address: 33 Park Square West Leeds LS1 2PF England (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
8
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