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CH PROPERTY TRUSTEE KENNY LIMITED

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

This company is commonly known as Ch Property Trustee Kenny Limited. The company was founded 17 years ago and was given the registration number 05957411. The firm's registered office is in LEEDS. You can find them at 33 Park Square West, , Leeds, West Yorkshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:CH PROPERTY TRUSTEE KENNY LIMITED
Company Number:05957411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2006
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, West Yorkshire, 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

Secretary18 August 2010Active
55, Maid Marian Way, Nottingham, England, NG1 6GE

Director29 November 2019Active
Croft House, Weeton Lane, Weeton, LS17 0AW

Director24 October 2006Active
Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF

Director31 October 2013Active
Hill House, Babcary, Somerton, TA11 7ED

Secretary05 October 2006Active
The Keepers Cottage, Ryme Intrinseca, Sherborne, DT9 6JP

Director05 October 2006Active
55, Maid Marian Way, Nottingham, England, NG1 6GE

Director29 November 2019Active
11 Fusion Court, Aberford Road, Garforth, Leeds, United Kingdom, LS25 2GH

Director18 August 2010Active
Hill House, Babcary, Somerton, TA11 7ED

Director05 October 2006Active
11 Fusion Court, Aberford Road, Garforth, Leeds, United Kingdom, LS25 2GH

Director18 August 2010Active
55, Maid Marian Way, Nottingham, England, NG1 6GE

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

Director06 October 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:05 October 2016
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.

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2024-02-12Persons with significant control

Change to a person with significant control.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-25Mortgage

Mortgage satisfy charge full.

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2023-05-18Accounts

Accounts with accounts type dormant.

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2023-05-18Accounts

Change account reference date company previous extended.

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2022-11-01Officers

Termination director company with name termination date.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-08-04Officers

Change person director company with change date.

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2022-08-04Officers

Change person secretary company with change date.

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2022-06-14Accounts

Accounts with accounts type dormant.

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2022-01-26Officers

Termination director company with name termination date.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2021-07-27Persons with significant control

Cessation of a person with significant control.

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2021-07-27Persons with significant control

Notification of a person with significant control.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-01-06Officers

Appoint person director company with name date.

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2020-01-06Officers

Appoint person director company with name date.

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2020-01-06Officers

Appoint person director company with name date.

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2020-01-06Officers

Termination director company with name termination date.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type dormant.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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