Ch Property Trustee Spence Limited

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General information

Name:

Ch Property Trustee Spence Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 08040253

Incorporation date: 2012-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ch Property Trustee Spence Limited has been on the market for at least 12 years. Registered under the number 08040253 in 2012, the company have office at 33 Park Square West, Leeds LS1 2PF. This enterprise's declared SIC number is 66290 - Other activities auxiliary to insurance and pension funding. Sat, 31st Dec 2022 is the last time company accounts were reported.

Due to this enterprise's number of employees, it was necessary to acquire further company leaders: Paul D., Joanne L. and Stephen S. who have been working as a team since Friday 29th November 2019 to exercise independent judgement of the following limited company. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Joanne L. as a secretary since the appointment on Friday 20th April 2012.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 10 December 2023

Joanne L.

Role: Director

Appointed: 20 April 2012

Latest update: 10 December 2023

Stephen S.

Role: Director

Appointed: 20 April 2012

Latest update: 10 December 2023

Joanne L.

Role: Secretary

Appointed: 20 April 2012

Latest update: 10 December 2023

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 16 April 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 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 1 August 2013
Start Date For Period Covered By Report 2012-04-20
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 1 August 2013
Annual Accounts 13 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 13 January 2015
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 1 May 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 10 May 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 12 May 2017
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
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
Address change date: 13th February 2024. 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
12
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