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CH PROPERTY TRUSTEE ROGERSON LIMITED

CH PROPERTY TRUSTEE ROGERSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCH PROPERTY TRUSTEE ROGERSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06263268
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CH PROPERTY TRUSTEE ROGERSON LIMITED?

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

    Where is CH PROPERTY TRUSTEE ROGERSON LIMITED located?

    Registered Office Address
    Suite B & C, First Floor Milford House
    43-55 Milford Street
    SP1 2BP Salisbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CH PROPERTY TRUSTEE ROGERSON LIMITED?

    Previous Company Names
    Company NameFromUntil
    CH PROPERTY TRUSTEE ROGERSON AND BRADLEY LIMITEDMay 30, 2007May 30, 2007

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    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 pagesAD01

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

    		2 pagesPSC05

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

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    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 pagesAD01

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

    		2 pagesPSC05

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Termination of appointment of David Bonneywell as a director on Oct 31, 2022

    		1 pagesTM01

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01

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

    		2 pagesCH01

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

    		1 pagesCH03

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Termination of appointment of Graham Macdonald Muir as a director on Jan 25, 2022

    		1 pagesTM01

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Cessation of The Pensions Partnership Limited as a person with significant control on Nov 29, 2019

    		1 pagesPSC07

    Notification of Tpp Nominees Limited as a person with significant control on Nov 29, 2019

    		2 pagesPSC02

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 08, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 06, 2021

    		RES15

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Graham Macdonald Muir as a director on Nov 29, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of CH PROPERTY TRUSTEE ROGERSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINLEY, Joanne
    Milford House
    43-55 Milford Street
    SP1 2BP Salisbury
    Suite B & C, First Floor
    United Kingdom
    		Secretary
    Milford House
    43-55 Milford Street
    SP1 2BP Salisbury
    Suite B & C, First Floor
    United Kingdom
    		154219290001
    BRADLEY, Peter Michael
    The Great Barn Moor Farm
    Moor Common
    HP14 3HT Lane End
    Buckinghamshire
    		Director
    The Great Barn Moor Farm
    Moor Common
    HP14 3HT Lane End
    Buckinghamshire
    		United KingdomBritishChartered Surveyor121080550001
    DARVILL, Paul Andrew
    Maid Marian Way
    NG1 6GE Nottingham
    55
    England
    		Director
    Maid Marian Way
    NG1 6GE Nottingham
    55
    England
    		EnglandBritishDirector87414920004
    LINLEY, Joanne
    Milford House
    43-55 Milford Street
    SP1 2BP Salisbury
    Suite B & C, First Floor
    United Kingdom
    		Director
    Milford House
    43-55 Milford Street
    SP1 2BP Salisbury
    Suite B & C, First Floor
    United Kingdom
    		EnglandBritishPensions Consultant68851680001
    ROGERSON, John Stewart
    Tile House Bolton Percy
    YO23 7AB York
    North Yorkshire
    		Director
    Tile House Bolton Percy
    YO23 7AB York
    North Yorkshire
    		United KingdomBritishSurveyor122930870001
    HUGHES, Graham John
    Hill House
    Babcary
    TA11 7ED Somerton
    Somerset
    		Secretary
    Hill House
    Babcary
    TA11 7ED Somerton
    Somerset
    		British57673820001
    BATTEN, David Henry Cary
    The Keepers Cottage
    Ryme Intrinseca
    DT9 6JP Sherborne
    Dorset
    		Director
    The Keepers Cottage
    Ryme Intrinseca
    DT9 6JP Sherborne
    Dorset
    		EnglandBritishSolicitor13365670001
    BONNEYWELL, David
    Maid Marian Way
    NG1 6GE Nottingham
    55
    England
    		Director
    Maid Marian Way
    NG1 6GE Nottingham
    55
    England
    		EnglandBritishDirector51603160006
    BURTON, Peter
    Aberford Road
    Garforth
    LS25 2GH Leeds
    11 Fusion Court
    United Kingdom
    		Director
    Aberford Road
    Garforth
    LS25 2GH Leeds
    11 Fusion Court
    United Kingdom
    		United KingdomBritishPensions Director114216630001
    HUGHES, Graham John
    Hill House
    Babcary
    TA11 7ED Somerton
    Somerset
    		Director
    Hill House
    Babcary
    TA11 7ED Somerton
    Somerset
    		EnglandBritishSolicitor57673820001
    MUIR, Graham Macdonald
    Maid Marian Way
    NG1 6GE Nottingham
    55
    England
    		Director
    Maid Marian Way
    NG1 6GE Nottingham
    55
    England
    		EnglandBritishDirector189351910001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Milford House
    43-55 Milford Street
    SP1 2BP Salisbury
    Suite B & C, First Floor
    United Kingdom
    		Nov 29, 2019
    Milford House
    43-55 Milford Street
    SP1 2BP Salisbury
    Suite B & C, First Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04137309
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Park Square West
    LS1 2PF Leeds
    33
    West Yorkshire
    England
    		May 30, 2017
    Park Square West
    LS1 2PF Leeds
    33
    West Yorkshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration Number10086423
    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.
    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.
    • license: CC0