Founded in 2015, Ch Property Trustee Macey & Roberts, classified under reg no. 09874640 is an active company. Currently registered at 33 Park Square West LS1 2PF, Leeds the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 2 directors in the the firm, namely Paul D. and Joanne L.. In addition one secretary - Joanne L. - is with the company. As of 20 May 2024, there were 3 ex directors - David B., Graham M. and others listed below. There were no ex secretaries.
| Office Address | 33 Park Square West |
| Town | Leeds |
| Post code | LS1 2PF |
| Country of origin | United Kingdom |
| Registration Number | 09874640 |
| Date of Incorporation | Mon, 16th Nov 2015 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (133 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 16 November 2015
Position: Secretary
Appointed: 16 November 2015
The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Tpp Nominees Limited from Salisbury, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is The Pensions Partnership Limited that put Leeds, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Tpp Nominees Limited
Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04137309 |
| Notified on | 15 November 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
The Pensions Partnership Limited
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 November 2016 |
| Ceased on | 15 November 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-12-31 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Tue, 13th Feb 2024. New Address: Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF. Previous address: 33 Park Square West Leeds LS1 2PF England filed on: 13th, February 2024 |
address | Free Download (1 page) |
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