Ch Property Trustee Mccarthy Limited

General information

Name:

Ch Property Trustee Mccarthy Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 07536517

Incorporation date: 2011-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07536517 - registration number for Ch Property Trustee Mccarthy Limited. This firm was registered as a Private Limited Company on Mon, 21st Feb 2011. This firm has existed in this business for thirteen years. The company can be gotten hold of in 33 Park Square West in Leeds. The head office's area code assigned to this place is LS1 2PF. The firm's registered with SIC code 66290 which means Other activities auxiliary to insurance and pension funding. 31st December 2022 is the last time when the company accounts were reported.

As the information gathered suggests, this particular limited company was created in February 2011 and has so far been guided by six directors, and out this collection of individuals three (Paul D., Joanne L. and Kathryn M.) are still listed as current directors. Furthermore, the managing director's efforts are backed by a secretary - Joanne L., who was chosen by the following limited company in 2011.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 28 March 2024

Joanne L.

Role: Secretary

Appointed: 21 February 2011

Latest update: 28 March 2024

Joanne L.

Role: Director

Appointed: 21 February 2011

Latest update: 28 March 2024

Kathryn M.

Role: Director

Appointed: 21 February 2011

Latest update: 28 March 2024

People with significant control

The companies that control 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 registration number 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 21 February 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 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 13 March 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 13 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 2 March 2015
Annual Accounts 8 March 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 8 March 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 3 March 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 4 March 2014
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 4 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New registered office address Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF. Change occurred on February 13, 2024. Company's previous address: 33 Park Square West Leeds West Yorkshire LS1 2PF. (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
13
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