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

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Ch Property Trustee Gareth Brookes Limited (registration number 09415571) is a private limited company started on 2015-01-30 originating in England. This company is located at 33 Park Square West, Leeds LS1 2PF. Having undergone a change in 2018-07-13, the previous name the business used was Ch Property Trustee Phillip Brookes Limited. Ch Property Trustee Gareth Brookes Limited operates Standard Industrial Classification: 66290 which stands for "other activities auxiliary to insurance and pension funding".

Company details

Name	Ch Property Trustee Gareth Brookes Limited
Number	09415571
Date of Incorporation:	Fri, 30th Jan 2015
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

When it comes to the 2 directors that can be found in this particular business, we can name: Paul D. (appointed on 29 November 2019), Joanne L. (appointment date: 30 January 2015). 1 secretary is in the company: Joanne L. (appointed on 30 January 2015). The official register reports 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.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2022-12-31
Number Shares Allotted	1	1	1	1	1	1	1	1
Shareholder Funds	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

30 January 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:	right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates February 22, 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 22, 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 33 Park Square West Leeds LS1 2PF England 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 February 8, 2023 filed on: 8th, February 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 January 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 January 31, 2022 filed on: 10th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 8, 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: January 25, 2022 filed on: 26th, January 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2021 filed on: 28th, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 30, 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2020 filed on: 27th, January 2021 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control November 29, 2019 filed on: 27th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 29, 2019 filed on: 27th, January 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates January 30, 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On November 29, 2019 new director was appointed. filed on: 31st, December 2019 \| officers	Free Download (2 pages)
(AP01) On November 29, 2019 new director was appointed. filed on: 31st, December 2019 \| officers	Free Download (2 pages)
(AP01) On November 29, 2019 new director was appointed. filed on: 31st, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 29, 2019 filed on: 31st, December 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 30, 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2019 filed on: 1st, February 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 13, 2018 filed on: 13th, July 2018 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2018 filed on: 6th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 30, 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2017 filed on: 31st, January 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 30, 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return made up to January 30, 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 2, 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to January 31, 2016 filed on: 2nd, February 2016 \| accounts	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, January 2015 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on January 30, 2015: 1.00 GBP capital

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