CH PROPERTY TRUSTEE STEPHENSON LIMITED

Overview

Company Name	CH PROPERTY TRUSTEE STEPHENSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06011613
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CH PROPERTY TRUSTEE STEPHENSON LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is CH PROPERTY TRUSTEE STEPHENSON LIMITED located?

Registered Office Address	Suite B & C, First Floor Milford House 43-55 Milford Street SP1 2BP Salisbury United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CH PROPERTY TRUSTEE STEPHENSON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CH PROPERTY TRUSTEE STEPHENSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for CH PROPERTY TRUSTEE STEPHENSON LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2026	Accounts for a dormant company made up to Dec 31, 2025	6 pages	AA

Aug 05, 2026	Confirmation statement made on Dec 19, 2025 with no updates	3 pages	CS01

Jul 22, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 21, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 02, 2026	Termination of appointment of Paul Andrew Darvill as a director on Jun 01, 2026	1 pages	TM01

Jun 02, 2026	Appointment of Helen Mary Wakeford as a director on Jun 01, 2026	2 pages	AP01

Sep 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

May 21, 2025	Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on May 21, 2025	1 pages	AD01

Feb 06, 2025	Change of details for Tpp Nominees Limited as a person with significant control on Jan 23, 2025	2 pages	PSC05

Jan 23, 2025	Change of details for Tpp Nominees Limited as a person with significant control on Jan 23, 2025	2 pages	PSC05

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Feb 13, 2024	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 Feb 13, 2024	1 pages	AD01

Feb 12, 2024	Change of details for Tpp Nominees Limited as a person with significant control on Feb 01, 2024	2 pages	PSC05

Dec 19, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

May 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

May 15, 2023	Notification of Tpp Nominees Limited as a person with significant control on Nov 28, 2016	4 pages	PSC02

May 15, 2023	Cessation of The Pensions Partnership Limited as a person with significant control on Nov 28, 2016	3 pages	PSC07

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Termination of appointment of David Bonneywell as a director on Oct 31, 2022	1 pages	TM01

Oct 20, 2022	Current accounting period extended from Nov 30, 2022 to Dec 31, 2022	1 pages	AA01

Aug 04, 2022	Secretary's details changed for Mrs Joanne Linley on Aug 04, 2022	1 pages	CH03

Aug 04, 2022	Director's details changed for Mrs Joanne Linley on Aug 04, 2022	2 pages	CH01

May 31, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Mar 29, 2022	Termination of appointment of Graham Macdonald Muir as a director on Mar 25, 2022	1 pages	TM01

View All Filings

Who are the officers of CH PROPERTY TRUSTEE STEPHENSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINLEY, Joanne Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Sep 20, 2010		Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				154240060001
LINLEY, Joanne Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Sep 20, 2010		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	England	British	1971-12	68851680001
STEPHENSON, Jean Queens Road Norood Green HX3 8RA Halifax Robin Cottage	Dec 22, 2006		Director	Queens Road Norood Green HX3 8RA Halifax Robin Cottage	United Kingdom	British	1952-2	65341240002
STEPHENSON, Michael Queens Road Norwood Green HX3 8RA Halifax Robin Cottage West Yorkshire	Dec 22, 2006		Director	Queens Road Norwood Green HX3 8RA Halifax Robin Cottage West Yorkshire	United Kingdom	British	1951-5	118236120002
WAKEFORD, Helen Mary Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Jun 01, 2026		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1971-6	344730540001
HUGHES, Graham John Hill House Babcary TA11 7ED Somerton Somerset	Nov 28, 2006	Sep 20, 2010	Secretary	Hill House Babcary TA11 7ED Somerton Somerset		British		57673820001
BATTEN, David Henry Cary The Keepers Cottage Ryme Intrinseca DT9 6JP Sherborne Dorset	Nov 28, 2006	Sep 20, 2010	Director	The Keepers Cottage Ryme Intrinseca DT9 6JP Sherborne Dorset	England	British	1952-3	13365670001
BONNEYWELL, David Maid Marian Way NG1 6GE Nottingham 55 England	Nov 29, 2019	Oct 31, 2022	Director	Maid Marian Way NG1 6GE Nottingham 55 England	England	British	1969-4	51603160006
BURTON, Peter Aberford Road Garforth LS25 2GH Leeds 11 Fusion Court United Kingdom	Sep 20, 2010	Jun 20, 2013	Director	Aberford Road Garforth LS25 2GH Leeds 11 Fusion Court United Kingdom	United Kingdom	British	1950-6	114216630001
DARVILL, Paul Andrew Maid Marian Way NG1 6GE Nottingham 55 England	Nov 29, 2019	Jun 01, 2026	Director	Maid Marian Way NG1 6GE Nottingham 55 England	England	British	1969-12	87414920004
HUGHES, Graham John Hill House Babcary TA11 7ED Somerton Somerset	Nov 28, 2006	Sep 20, 2010	Director	Hill House Babcary TA11 7ED Somerton Somerset	England	British	1953-4	57673820001
MUIR, Graham Macdonald Maid Marian Way NG1 6GE Nottingham 55 England	Nov 29, 2019	Mar 25, 2022	Director	Maid Marian Way NG1 6GE Nottingham 55 England	England	British	1964-9	189351910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CH PROPERTY TRUSTEE STEPHENSON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Pensions Partnership Limited

Nov 28, 2016

Park Square West

LS1 2PF Leeds

West Yorkshire

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	10086423

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Tpp Nominees Limited

Nov 28, 2016

Milford House

43-55 Milford Street

SP1 2BP Salisbury

Suite B & C, First Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04137309

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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