Ch Property Trustee Heasman Limited, Leeds
Ch Property Trustee Heasman Limited is a private limited company. Located at 33 Park Square West, Leeds LS1 2PF, the above-mentioned 16 years old company was incorporated on 2008-03-28 and is classified as "other activities auxiliary to insurance and pension funding" (SIC: 66290).3 directors can be found in this business: Paul D. (appointed on 29 November 2019), Joanne L. (appointed on 18 August 2010), Jonathan H. (appointed on 18 August 2008). When it comes to the secretaries (1 in total), we can name: Joanne L. (appointed on 18 August 2010).
| About | |
|---|---|
| Name: Ch Property Trustee Heasman Limited | |
| Number: 06548104 | |
| Incorporation date: 2008-03-28 | |
| End of financial year: 31 December |
| Address: |
33 Park Square West Leeds LS1 2PF |
| SIC code: |
66290 - Other activities auxiliary to insurance and pension funding |
Company staff
People with significant control
Tpp Nominees Limited
29 November 2019
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Pensions Partnership Limited
28 March 2017 - 29 November 2019
| 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 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - |
The due date for Ch Property Trustee Heasman Limited confirmation statement filing is 2024-04-18. The most recent confirmation statement was sent on 2023-04-04. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Tpp Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St Paul's Road, SP2 7BF Salisbury, Wiltshire. This corporate PSC is located at Park Square West, LS1 2PF Leeds, West Yorkshire.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 33 Park Square West Leeds West Yorkshire LS1 2PF to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on February 13, 2024 filed on: 13th, February 2024 | address |
Free Download
(1 page)
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