Ch Property Trustee Mullarkey No. 2 Limited

General information

Name:

Ch Property Trustee Mullarkey No. 2 Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 07462381

Incorporation date: 2010-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ch Property Trustee Mullarkey No. 2 Limited with reg. no. 07462381 has been competing in the field for fourteen years. This particular Private Limited Company can be contacted at 33 Park Square West, , Leeds and their zip code is LS1 2PF. The company's principal business activity number is 66290 meaning Other activities auxiliary to insurance and pension funding. Ch Property Trustee Mullarkey No. 2 Ltd reported its account information for the period that ended on 2022-12-31. The business latest annual confirmation statement was released on 2022-11-22.

As found in this specific company's executives list, since 2019 there have been two directors: Paul D. and James M.. In order to provide support to the directors, this specific company has been utilizing the skillset of Joanne L. as a secretary since the appointment on 2010/12/07.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 31 March 2024

Joanne L.

Role: Secretary

Appointed: 07 December 2010

Latest update: 31 March 2024

James M.

Role: Director

Appointed: 07 December 2010

Latest update: 31 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 England And Wales
Place registered Companies House
Registration number 04137309
Notified on 5 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 5 November 2016
Ceased on 5 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 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 4 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 March 2013
Annual Accounts 22 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 January 2014
Annual Accounts 7 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 January 2015
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 January 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts 5 January 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 5 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
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 Wednesday 29th November 2023 (CS01)
filed on: 29th, November 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
13
Company Age

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