Ch Property Trustee Mns Limited

General information

Name:

Ch Property Trustee Mns Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 10377250

Incorporation date: 2016-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 marks the launching of Ch Property Trustee Mns Limited, a firm which is located at 33 Park Square West, in Leeds. That would make eight years Ch Property Trustee Mns has been in the business, as it was established on Thu, 15th Sep 2016. The firm Companies House Registration Number is 10377250 and the company postal code is LS1 2PF. The firm's SIC and NACE codes are 66290 meaning Other activities auxiliary to insurance and pension funding. The business latest filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-10-18.

The information regarding this particular company's executives shows there are two directors: Paul D. and Joanne L. who were appointed on Fri, 29th Nov 2019 and Thu, 15th Sep 2016. Furthermore, the managing director's assignments are regularly supported by a secretary - Joanne L., who was chosen by the following business on Thu, 15th Sep 2016.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 17 March 2024

Joanne L.

Role: Director

Appointed: 15 September 2016

Latest update: 17 March 2024

Joanne L.

Role: Secretary

Appointed: 15 September 2016

Latest update: 17 March 2024

People with significant control

The companies that control this firm are as follows: 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 United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04137309
Notified on 19 September 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 19 September 2016
Ceased on 19 September 2016
Nature of control:
substantial control or influence
right to manage directors
Joanne L.
Notified on 15 September 2016
Ceased on 19 September 2016
Nature of control:
1/2 or less of voting rights
Adam W.
Notified on 15 September 2016
Ceased on 19 September 2016
Nature of control:
1/2 or less of voting rights
Tpp Nominees Limited
Address: 33 Park Square West, Leeds, LS1 2PF, England
Legal authority Limited
Legal form Companies Act 1985
Country registered England
Place registered England Companies Registry
Registration number 04137309
Notified on 15 September 2016
Ceased on 19 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-15
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2017-09-30
Annual Accounts 2 October 2017
Date Approval Accounts 2 October 2017

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 18th October 2023 (CS01)
filed on: 18th, October 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
7
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