CH PROPERTY TRUSTEE KEARNEY LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
CH PROPERTY TRUSTEE KEARNEY LIMITED is a Private Limited Company from LEEDS and has the status: Active.
CH PROPERTY TRUSTEE KEARNEY LIMITED was incorporated 12 years ago on 31/08/2011 and has the registered number: 07757212. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CH PROPERTY TRUSTEE KEARNEY LIMITED was incorporated 12 years ago on 31/08/2011 and has the registered number: 07757212. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CH PROPERTY TRUSTEE KEARNEY 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 |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID PETER KEARNEY | Jan 1950 | British | Director | 2011-08-31 | CURRENT |
| MR PAUL ANDREW DARVILL | Dec 1969 | British | Director | 2019-11-29 | CURRENT |
| MRS JOANNE LINLEY | Secretary | 2011-08-31 | CURRENT | ||
| MR PETER BURTON | Jun 1950 | British | Director | 2011-08-31 UNTIL 2011-11-22 | RESIGNED |
| MR GRAHAM MCDONALD MUIR | Sep 1964 | British | Director | 2019-11-29 UNTIL 2022-01-25 | RESIGNED |
| MRS JOANNE LINLEY | Dec 1971 | British | Director | 2011-08-31 UNTIL 2011-11-22 | RESIGNED |
| MR DAVID BONNEYWELL | Apr 1969 | British | Director | 2019-11-29 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Pensions Partnership Limited | 2016-08-31 - 2016-08-31 | Leeds West Yorkshire |
Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Tpp Nominees Limited | 2016-08-31 | Nottingham |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CH PROPERTY TRUSTEE KEARNEY LIMITED | 2023-05-19 | 31-12-2022 | £1 equity |
| Dormant Company Accounts - CH PROPERTY TRUSTEE KEARNEY LIMITED | 2022-05-17 | 31-08-2021 | £1 equity |
| Dormant Company Accounts - CH PROPERTY TRUSTEE KEARNEY LIMITED | 2021-05-26 | 31-08-2020 | £1 equity |
| Dormant Company Accounts - CH PROPERTY TRUSTEE KEARNEY LIMITED | 2019-10-25 | 31-08-2019 | £1 equity |
| Dormant Company Accounts - CH PROPERTY TRUSTEE KEARNEY LIMITED | 2018-10-20 | 31-08-2018 | £1 equity |
| Dormant Company Accounts - CH PROPERTY TRUSTEE KEARNEY LIMITED | 2017-09-23 | 31-08-2017 | £1 equity |
| Dormant Company Accounts - CH PROPERTY TRUSTEE KEARNEY LIMITED | 2016-10-05 | 31-08-2016 | £1 equity |
| Dormant Company Accounts - CH PROPERTY TRUSTEE KEARNEY LIMITED | 2015-09-02 | 31-08-2015 | £1 equity |
| Dormant Company Accounts - CH PROPERTY TRUSTEE KEARNEY LIMITED | 2014-09-03 | 31-08-2014 | £1 equity |