Ch Property Trustee Whitehead Limited

General information

Name:

Ch Property Trustee Whitehead Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 06749979

Incorporation date: 2008-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 is the date that marks the start of Ch Property Trustee Whitehead Limited, the firm which is situated at 33 Park Square West, , Leeds. This means it's been 16 years Ch Property Trustee Whitehead has prospered in this business, as it was created on November 14, 2008. Its registered no. is 06749979 and the postal code is LS1 2PF. This firm's SIC code is 66290 and their NACE code stands for Other activities auxiliary to insurance and pension funding. Its most recent annual accounts cover the period up to Saturday 31st December 2022 and the most current annual confirmation statement was filed on Tuesday 6th December 2022.

The info we posses detailing this particular enterprise's MDs reveals there are four directors: Paul D., Joanne L., Malcolm W. and Joyce W. who were appointed to their positions on November 29, 2019, September 21, 2010 and November 28, 2008. In addition, the director's efforts are regularly backed by a secretary - Joanne L., who was officially appointed by the business fourteen years ago.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 29 February 2024

Joanne L.

Role: Director

Appointed: 21 September 2010

Latest update: 29 February 2024

Joanne L.

Role: Secretary

Appointed: 21 September 2010

Latest update: 29 February 2024

Malcolm W.

Role: Director

Appointed: 28 November 2008

Latest update: 29 February 2024

Joyce W.

Role: Director

Appointed: 28 November 2008

Latest update: 29 February 2024

People with significant control

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 13 November 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 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 29 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 29 January 2013
Annual Accounts 3 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 3 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 2 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 2 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

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 19, 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
15
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