Ch Property Trustee Springfield Limited

General information

Name:

Ch Property Trustee Springfield Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 05969185

Incorporation date: 2006-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05969185 eighteen years ago, Ch Property Trustee Springfield Limited is a Private Limited Company. Its latest mailing address is 33 Park Square West, Leeds. This enterprise's declared SIC number is 66290 meaning Other activities auxiliary to insurance and pension funding. Ch Property Trustee Springfield Ltd filed its latest accounts for the period up to 2022-12-31. Its most recent annual confirmation statement was filed on 2022-10-26.

In order to satisfy its clients, the limited company is permanently being supervised by a number of four directors who are, to enumerate a few, Paul D., Joanne L. and Geoffrey W.. Their successful cooperation has been of critical importance to this specific limited company for five years. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Joanne L. as a secretary since the appointment on September 17, 2010.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 22 February 2024

Joanne L.

Role: Director

Appointed: 17 September 2010

Latest update: 22 February 2024

Joanne L.

Role: Secretary

Appointed: 17 September 2010

Latest update: 22 February 2024

Geoffrey W.

Role: Director

Appointed: 01 November 2006

Latest update: 22 February 2024

Deborah W.

Role: Director

Appointed: 01 November 2006

Latest update: 22 February 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 17 October 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 17 October 2016
Ceased on 17 October 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 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts 2 November 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 2 November 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 31 October 2013
Annual Accounts 5 November 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 5 November 2014
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 16 November 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 October 2016
Annual Accounts 6 November 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 6 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
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 2024/02/13 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
17
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