Ch Property Trustee O'rourke Limited

General information

Name:

Ch Property Trustee O'rourke Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 06016038

Incorporation date: 2006-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 33 Park Square West, Leeds LS1 2PF Ch Property Trustee O'rourke Limited is classified as a Private Limited Company issued a 06016038 Companies House Reg No. This firm appeared on 2006-12-01. The company's Standard Industrial Classification Code is 66290 - Other activities auxiliary to insurance and pension funding. Ch Property Trustee O'rourke Ltd filed its latest accounts for the period that ended on 2022-12-31. The most recent annual confirmation statement was filed on 2022-12-12.

In this limited company, most of director's responsibilities have so far been met by Paul D., Joanne L. and Colin O.. When it comes to these three people, Colin O. has supervised limited company the longest, having been a vital addition to company's Management Board for seventeen years. Moreover, the director's responsibilities are constantly aided with by a secretary - Joanne L., who was chosen by this specific limited company in 2010.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 5 April 2024

Joanne L.

Role: Director

Appointed: 20 August 2010

Latest update: 5 April 2024

Joanne L.

Role: Secretary

Appointed: 20 August 2010

Latest update: 5 April 2024

Colin O.

Role: Director

Appointed: 05 January 2007

Latest update: 5 April 2024

People with significant control

The companies with significant control over 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 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 1 December 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 1 December 2016
Ceased on 1 December 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 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 29 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 January 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
Start Date For Period Covered By Report 2017-01-01
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
Annual Accounts 5 January 2018
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 5 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2024/02/13. New Address: Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF. 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
17
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