Ch Property Trustee Stone Limited

General information

Name:

Ch Property Trustee Stone Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 06826043

Incorporation date: 2009-02-20

Dissolution date: 2021-10-12

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2009 signifies the beginning of Ch Property Trustee Stone Limited, a firm that was situated at 33 Park Square West, in Leeds. It was started on 2009-02-20. The firm Companies House Reg No. was 06826043 and the company area code was LS1 2PF. The firm had been on the British market for about 12 years up until 2021-10-12.

When it comes to this specific enterprise's executives list, there were eight directors including: Graham M., David B. and Paul D..

The companies that controlled this firm were as follows: Tpp Nominees Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Nottingham at Maid Marian Way, NG1 6GE and was registered as a PSC under the registration number 04137309.

Financial data based on annual reports

Company staff

Graham M.

Role: Director

Appointed: 29 November 2019

Latest update: 6 September 2023

David B.

Role: Director

Appointed: 29 November 2019

Latest update: 6 September 2023

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 6 September 2023

Joanne L.

Role: Director

Appointed: 20 September 2010

Latest update: 6 September 2023

Joanne L.

Role: Secretary

Appointed: 20 September 2010

Latest update: 6 September 2023

Robert S.

Role: Director

Appointed: 09 March 2009

Latest update: 6 September 2023

People with significant control

Tpp Nominees Limited
Address: 55 Maid Marian Way, Nottingham, NG1 6GE, England
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 20 February 2017
Ceased on 29 November 2019
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 November 2021
Account last made up date 28 February 2020
Confirmation statement next due date 06 March 2022
Confirmation statement last made up date 20 February 2021
Annual Accounts 2 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 2 November 2012
Annual Accounts 1 August 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 1 August 2013
Annual Accounts 4 March 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 4 March 2014
Annual Accounts 4 March 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 4 March 2015
Annual Accounts 8 March 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 8 March 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 3 March 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, October 2021
gazette
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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