Ch Property Trustee Mcneil Limited

General information

Name:

Ch Property Trustee Mcneil Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 08934543

Incorporation date: 2014-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 33 Park Square West, Leeds LS1 2PF Ch Property Trustee Mcneil Limited is a Private Limited Company with 08934543 Companies House Reg No. It's been established 10 years ago. This business's SIC and NACE codes are 66290 - Other activities auxiliary to insurance and pension funding. Ch Property Trustee Mcneil Ltd filed its latest accounts for the financial period up to 2022-12-31. Its most recent confirmation statement was released on 2023-03-20.

As the data suggests, this firm was built in 2014 and has so far been supervised by five directors, and out this collection of individuals three (Paul D., Joanne L. and Rosalynd M.) are still active. To support the directors in their duties, the firm has been utilizing the skillset of Joanne L. as a secretary since the appointment on March 12, 2014.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 28 December 2023

Joanne L.

Role: Director

Appointed: 12 March 2014

Latest update: 28 December 2023

Joanne L.

Role: Secretary

Appointed: 12 March 2014

Latest update: 28 December 2023

Rosalynd M.

Role: Director

Appointed: 12 March 2014

Latest update: 28 December 2023

People with significant control

The companies that control 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 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 12 March 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 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 2014-03-12
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 April 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 April 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 16 May 2017
Annual Accounts 3 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 3 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
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
Registered office address changed from 33 Park Square West Leeds LS1 2PF to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 2024-02-13 (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
10
Company Age

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