Ch Property Trustee Suchet Limited

General information

Name:

Ch Property Trustee Suchet Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 09381866

Incorporation date: 2015-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ch Property Trustee Suchet started conducting its operations in the year 2015 as a Private Limited Company registered with number: 09381866. This company has been active for nine years and the present status is active. This company's registered office is situated in Leeds at 33 Park Square West. You can also locate the firm using its post code of LS1 2PF. This company's declared SIC number is 66290 which means Other activities auxiliary to insurance and pension funding. 2022-12-31 is the last time when account status updates were reported.

Taking into consideration the following enterprise's number of employees, it became necessary to formally appoint other directors: Paul D. and Joanne L. who have been supporting each other since 2019 to promote the success of the following business. Additionally, the director's duties are supported by a secretary - Joanne L., who joined the business in 2015.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 10 February 2024

Joanne L.

Role: Director

Appointed: 09 January 2015

Latest update: 10 February 2024

Joanne L.

Role: Secretary

Appointed: 09 January 2015

Latest update: 10 February 2024

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 9 January 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 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 2015-01-09
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 2 February 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 2017
Annual Accounts 16 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 16 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
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 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
9
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