Ch Property Trustee T Davies Limited in Leeds, LS1 2PF

Description

Data updated on: 01-11-2023

The company is located in Leeds under the ID 07044138. The firm was set up in the year 2009. The office of this firm is situated at 33 Park Square West . The area code is LS1 2PF. This enterprise's classified under the NACE and SIC code 66290 - Other activities auxiliary to insurance and pension funding. The company's most recent annual accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-10-26.

As the data suggests, this specific firm was incorporated fifteen years ago and has so far been governed by nine directors, and out this collection of individuals three (Paul D., Joanne L. and Tegid D.) are still participating in the company's duties. To support the directors in their duties, this firm has been utilizing the skills of Joanne L. as a secretary for the last fourteen years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-12-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 2 January 2024

Joanne L.

Role: Director

Appointed: 17 August 2010

Latest update: 2 January 2024

Joanne L.

Role: Secretary

Appointed: 17 August 2010

Latest update: 2 January 2024

The companies that control 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 registration number 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 15 October 2016

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	09 November 2023
Confirmation statement last made up date	26 October 2022

Annual Accounts 31 January 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	31 January 2013
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 31 October 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	31 October 2014
Annual Accounts 4 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	4 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

Ch Property Trustee T Davies Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul D.

Joanne L.

Joanne L.

Tegid D.

David B.

Graham M.

Adam W.

Peter B.

Graham H.

David B.

Graham H.

People with significant control

Tpp Nominees Limited

The Pensions Partnership Limited

Accounts Documents

Company filings

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