Ch Property Trustee Southill Limited

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General information

Name:

Ch Property Trustee Southill Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 06190473

Incorporation date: 2007-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ch Property Trustee Southill Limited firm has been on the market for at least 17 years, as it's been established in 2007. Started with registration number 06190473, Ch Property Trustee Southill is categorised as a Private Limited Company with office in 33 Park Square West, Leeds LS1 2PF. This firm's principal business activity number is 66290: Other activities auxiliary to insurance and pension funding. 2022-12-31 is the last time when the accounts were filed.

Current directors enumerated by this particular limited company are as follow: Paul D. appointed five years ago, Joanne L. appointed on Mon, 20th Sep 2010, Bernard O. appointed in 2007 in May and Jeremy C.. To help the directors in their tasks, this limited company has been utilizing the skillset of Joanne L. as a secretary since the appointment on Mon, 20th Sep 2010.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 15 April 2024

Joanne L.

Role: Director

Appointed: 20 September 2010

Latest update: 15 April 2024

Joanne L.

Role: Secretary

Appointed: 20 September 2010

Latest update: 15 April 2024

Bernard O.

Role: Director

Appointed: 31 May 2007

Latest update: 15 April 2024

Jeremy C.

Role: Director

Appointed: 31 May 2007

Latest update: 15 April 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 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 28 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 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 1 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 August 2013
Annual Accounts 4 April 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 4 April 2014
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 2014-04-01
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 12 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 12 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 Mortgage Officers Persons with significant control
Free Download
Registered office address changed from 33 Park Square West Leeds West Yorkshire LS1 2PF to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on Tuesday 13th February 2024 (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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