Ch Property Trustee Heasman Limited. net worth, address, company information. Free

Company search

Ch Property Trustee Heasman Limited (reg no 06548104) is a private limited company created on 2008-03-28. This company can be found at 33 Park Square West, Leeds LS1 2PF. Ch Property Trustee Heasman Limited operates SIC code: 66290 which stands for "other activities auxiliary to insurance and pension funding".

Company details

Name	Ch Property Trustee Heasman Limited
Number	06548104
Date of Incorporation:	Friday 28th March 2008
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

As for the 3 directors that can be found in this particular firm, we can name: Paul D. (appointed on 29 November 2019), Joanne L. (appointment date: 18 August 2010), Jonathan H. (appointed on 18 August 2008). 1 secretary is there in the company: Joanne L. (appointed on 18 August 2010). The Companies House indexes 2 persons of significant control, namely: Tpp Nominees Limited can be reached at St Paul's Road, SP2 7BF Salisbury, Wiltshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Pensions Partnership Limited can be reached at Park Square West, LS1 2PF Leeds, West Yorkshire. This corporate PSC owns , has substantial control or influence.

Directors

Accounts 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	-	-	-	-	-

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

Filings

Categories:

	Download filing
(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)

	Download filing
(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)
(PSC05) Change to a person with significant control February 1, 2024 filed on: 12th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 18th, May 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 4, 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: October 31, 2022 filed on: 1st, November 2022 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from March 31, 2023 to December 31, 2022 filed on: 18th, October 2022 \| accounts	Free Download (1 page)
(CH01) On August 4, 2022 director's details were changed filed on: 4th, August 2022 \| officers	Free Download (2 pages)
(CH03) On August 4, 2022 secretary's details were changed filed on: 4th, August 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 14th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 6, 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 26th, January 2022 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: January 25, 2022 filed on: 26th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 28, 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control November 29, 2019 filed on: 10th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 29, 2019 filed on: 10th, May 2021 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 25th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 28, 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On November 29, 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(AP01) On November 29, 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(AP01) On November 29, 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 23rd, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 28, 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 3rd, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 28, 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 16th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 28, 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 5th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 28, 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 29, 2016: 1.00 GBP capital
(AR01) Annual return made up to March 28, 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 11 Park Square West Leeds West Yorkshire LS1 2PF to 33 Park Square West Leeds West Yorkshire LS1 2PF on April 2, 2015 filed on: 2nd, April 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 2nd, April 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 4th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 28, 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 2, 2014: 1.00 GBP capital
(AD01) Company moved to new address on April 2, 2014. Old Address: 11 Fusion Court Aberford Road Garforth Leeds West Yorkshire LS25 2GH United Kingdom filed on: 2nd, April 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on April 2, 2014. Old Address: 33 Park Square West Leeds West Yorkshire LS1 2PF England filed on: 2nd, April 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: July 30, 2013 filed on: 30th, July 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 30th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 28, 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 3rd, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 28, 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 26th, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 28, 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 22nd, December 2010 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on August 18, 2010. Old Address: 3 Goldcroft Yeovil Somerset BA21 4DQ filed on: 18th, August 2010 \| address	Free Download (1 page)
(AP01) On August 18, 2010 new director was appointed. filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(AP03) On August 18, 2010 - new secretary appointed filed on: 18th, August 2010 \| officers	Free Download (1 page)
(AP01) On August 18, 2010 new director was appointed. filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 18, 2010 filed on: 18th, August 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 18, 2010 filed on: 18th, August 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on August 18, 2010 filed on: 18th, August 2010 \| officers	Free Download (1 page)
(CH01) On April 6, 2010 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 28, 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 30th, December 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to April 20, 2009 filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 28th, November 2008 \| mortgage	Free Download (4 pages)
(288a) On September 1, 2008 Director appointed filed on: 1st, September 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, March 2008 \| incorporation	Free Download (18 pages)

Companies nearby
Fusion Ecare Solutions Ltd [0.00 mile]
Ess Properties Limited [0.00 mile]
Pathways To Indpendence (do) Ltd [0.00 mile]
Springfield Healthcare (grove House) Limited [0.01 mile]


Coffee Global Limited [0.00 mile]
Ess - Security Limited [0.00 mile]
Helping Hands Hcs Limited [0.00 mile]
Springfield Healthcare (ilkley) Limited [0.02 mile]