Ch Property Trustee Rhodes Limited

General information

Name:

Ch Property Trustee Rhodes Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 07065909

Incorporation date: 2009-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07065909 is the reg. no. of Ch Property Trustee Rhodes Limited. The firm was registered as a Private Limited Company on 2009-11-04. The firm has been present on the British market for the last 15 years. This company can be contacted at 33 Park Square West in Leeds. It's postal code assigned to this address is LS1 2PF. This business's declared SIC number is 66290, that means Other activities auxiliary to insurance and pension funding. The latest filed accounts documents cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-11-16.

In this business, a variety of director's obligations up till now have been fulfilled by Paul D., Joanne L. and Paul R.. As for these three executives, Paul R. has been with the business for the longest period of time, having become a member of the Management Board on 2009. Additionally, the director's tasks are constantly backed by a secretary - Joanne L., who was appointed by the following business in September 2010.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 16 March 2024

Joanne L.

Role: Director

Appointed: 17 September 2010

Latest update: 16 March 2024

Joanne L.

Role: Secretary

Appointed: 17 September 2010

Latest update: 16 March 2024

Paul R.

Role: Director

Appointed: 03 December 2009

Latest update: 16 March 2024

People with significant control

The companies with significant control over 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 reg no 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 4 November 2016
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 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 31 January 2013
Annual Accounts 3 December 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 3 December 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 1 December 2014
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 25 July 2016
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 November 2016
Annual Accounts 5 December 2017
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 5 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
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
Change of registered address from 33 Park Square West Leeds West Yorkshire LS1 2PF on 13th February 2024 to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF (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
14
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