Ch Property Trustee Stephenson Limited

General information

Name:

Ch Property Trustee Stephenson Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 06011613

Incorporation date: 2006-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ch Property Trustee Stephenson is a business registered at LS1 2PF Leeds at 33 Park Square West. The enterprise has been in existence since 2006 and is established under the identification number 06011613. The enterprise has been actively competing on the UK market for 18 years now and company last known status is active. The firm's SIC code is 66290 - Other activities auxiliary to insurance and pension funding. The company's latest financial reports were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-12-06.

For this company, the majority of director's assignments have so far been carried out by Paul D., Joanne L., Michael S. and Jean S.. When it comes to these four managers, Michael S. has managed company the longest, having become a part of the Management Board 18 years ago. Furthermore, the managing director's assignments are often supported by a secretary - Joanne L., who was chosen by this company 14 years ago.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 28 January 2024

Joanne L.

Role: Director

Appointed: 20 September 2010

Latest update: 28 January 2024

Joanne L.

Role: Secretary

Appointed: 20 September 2010

Latest update: 28 January 2024

Michael S.

Role: Director

Appointed: 22 December 2006

Latest update: 28 January 2024

Jean S.

Role: Director

Appointed: 22 December 2006

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are: 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 28 November 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 28 November 2016
Ceased on 28 November 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 20 December 2023
Confirmation statement last made up date 06 December 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 9 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 9 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 1 December 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 1 December 2015
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
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
17
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