UKBizDB.co.uk

CH PROPERTY TRUSTEE BROOKES NO2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ch Property Trustee Brookes No2 Limited. The company was founded 9 years ago and was given the registration number 09075715. The firm's registered office is in LEEDS. You can find them at 33 Park Square West, , Leeds, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:CH PROPERTY TRUSTEE BROOKES NO2 LIMITED
Company Number:09075715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:33 Park Square West, Leeds, LS1 2PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF

Secretary06 June 2014Active
Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF

Director06 June 2014Active
55, Maid Marian Way, Nottingham, England, NG1 6GE

Director29 November 2019Active
Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF

Director06 June 2014Active
55, Maid Marian Way, Nottingham, England, NG1 6GE

Director29 November 2019Active
55, Maid Marian Way, Nottingham, England, NG1 6GE

Director29 November 2019Active
33, Park Square West, Leeds, England, LS1 2PF

Director06 June 2014Active

People with Significant Control

Tpp Nominees Limited
Notified on:29 November 2019
Status:Active
Country of residence:United Kingdom
Address:Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Pensions Partnership Limited
Notified on:06 June 2017
Status:Active
Country of residence:England
Address:33, Park Square West, Leeds, England, LS1 2PF
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Address

Change registered office address company with date old address new address.

Download
2024-02-12Persons with significant control

Change to a person with significant control.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Accounts

Accounts with accounts type dormant.

Download
2022-11-01Officers

Termination director company with name termination date.

Download
2022-10-20Accounts

Change account reference date company current extended.

Download
2022-08-04Officers

Change person director company with change date.

Download
2022-08-04Officers

Change person secretary company with change date.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Accounts with accounts type dormant.

Download
2022-01-26Officers

Termination director company with name termination date.

Download
2021-06-25Accounts

Accounts with accounts type dormant.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Persons with significant control

Cessation of a person with significant control.

Download
2021-06-15Persons with significant control

Notification of a person with significant control.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Officers

Appoint person director company with name date.

Download
2019-12-30Officers

Appoint person director company with name date.

Download
2019-12-30Officers

Appoint person director company with name date.

Download
2019-12-30Officers

Termination director company with name termination date.

Download
2019-08-14Accounts

Accounts with accounts type dormant.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Accounts

Accounts with accounts type dormant.

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

Download
2017-07-03Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.