CH PROPERTY TRUSTEE HAWTHORNE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
CH PROPERTY TRUSTEE HAWTHORNE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
CH PROPERTY TRUSTEE HAWTHORNE LIMITED was incorporated 16 years ago on 02/04/2008 and has the registered number: 06552690. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CH PROPERTY TRUSTEE HAWTHORNE LIMITED was incorporated 16 years ago on 02/04/2008 and has the registered number: 06552690. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CH PROPERTY TRUSTEE HAWTHORNE LIMITED - LEEDS
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JOANNE LINLEY | Dec 1971 | British | Director | 2010-08-18 | CURRENT |
| MR MAURICE ROBERT HAWTHORNE | Feb 1954 | British | Director | 2008-04-16 | CURRENT |
| MR PAUL ANDREW DARVILL | Dec 1969 | British | Director | 2019-11-29 | CURRENT |
| MRS JOANNE LINLEY | Secretary | 2010-08-18 | CURRENT | ||
| MR GRAHAM MCDONALD MUIR | Sep 1964 | British | Director | 2019-11-29 UNTIL 2022-01-25 | RESIGNED |
| MR GRAHAM JOHN HUGHES | Apr 1953 | British | Director | 2008-04-02 UNTIL 2010-08-18 | RESIGNED |
| MR PETER BURTON | Jun 1950 | British | Director | 2010-08-18 UNTIL 2013-06-20 | RESIGNED |
| MR DAVID HENRY CARY BATTEN | Mar 1952 | British | Director | 2008-04-02 UNTIL 2010-08-18 | RESIGNED |
| MR DAVID BONNEYWELL | Apr 1969 | British | Director | 2019-11-29 UNTIL 2022-10-31 | RESIGNED |
| MR GRAHAM JOHN HUGHES | Apr 1953 | British | Secretary | 2008-04-02 UNTIL 2010-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tpp Nominees Limited | 2019-11-29 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Pensions Partnership Limited | 2017-04-02 - 2019-11-29 | Leeds West Yorkshire |
Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CH PROPERTY TRUSTEE HAWTHORNE LIMITED | 2023-05-19 | 31-12-2022 | £1 equity |
| Dormant Company Accounts - CH PROPERTY TRUSTEE HAWTHORNE LIMITED | 2022-06-15 | 30-04-2022 | £1 equity |
| Dormant Company Accounts - CH PROPERTY TRUSTEE HAWTHORNE LIMITED | 2022-01-27 | 30-04-2021 | £1 equity |
| Dormant Company Accounts - CH PROPERTY TRUSTEE HAWTHORNE LIMITED | 2021-05-01 | 30-04-2020 | £1 equity |
| Dormant Company Accounts - CH PROPERTY TRUSTEE HAWTHORNE LIMITED | 2019-08-15 | 30-04-2019 | £1 equity |
| Dormant Company Accounts - CH PROPERTY TRUSTEE HAWTHORNE LIMITED | 2018-05-02 | 30-04-2018 | £1 equity |
| Dormant Company Accounts - CH PROPERTY TRUSTEE HAWTHORNE LIMITED | 2017-05-19 | 30-04-2017 | £1 equity |
| Dormant Company Accounts - CH PROPERTY TRUSTEE HAWTHORNE LIMITED | 2016-05-10 | 30-04-2016 | £1 equity |
| Dormant Company Accounts - CH PROPERTY TRUSTEE HAWTHORNE LIMITED | 2015-05-02 | 30-04-2015 | £1 equity |