CH PROPERTY TRUSTEE FALCON LIMITED

Overview

Company Name	CH PROPERTY TRUSTEE FALCON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07851504
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2011

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 FALCON LIMITED?

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

Where is CH PROPERTY TRUSTEE FALCON LIMITED located?

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

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

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

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

Jan 27, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on Jan 24, 2025	1 pages	AD01

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

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

Jan 24, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

May 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 17, 2023 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

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

Jan 11, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Jan 14, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Notification of Tpp Nominees Limited as a person with significant control on Nov 29, 2019	2 pages	PSC02

Jan 07, 2021	Cessation of The Pensions Partnership Limited as a person with significant control on Nov 29, 2019	1 pages	PSC07

Dec 14, 2020	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Dec 14, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Appointment of Mr Graham Mcdonald Muir as a director on Nov 29, 2019	2 pages	AP01

Dec 31, 2019	Appointment of Mr Paul Andrew Darvill as a director on Nov 29, 2019	2 pages	AP01

Dec 31, 2019	Appointment of Mr David Bonneywell as a director on Nov 29, 2019	2 pages	AP01

Dec 04, 2019	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

View All Filings

Who are the officers of CH PROPERTY TRUSTEE FALCON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINLEY, Joanne Milford House 43-55 Milford Street SP1 2BP Salisbury Suites B& C, First Floor Wiltshire United Kingdom	Nov 17, 2011		Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suites B& C, First Floor Wiltshire United Kingdom					164657600001
DARVILL, Paul Andrew Maid Marian Way NG1 6GE Nottingham 55 England	Nov 29, 2019		Director	Maid Marian Way NG1 6GE Nottingham 55 England	England	British	1969-12	Director	87414920004
FAULKNER, Anthony John Milford House 43-55 Milford Street SP1 2BP Salisbury Suites B& C, First Floor Wiltshire United Kingdom	Nov 17, 2011		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suites B& C, First Floor Wiltshire United Kingdom	United Kingdom	British	1960-10	Company Director	46636520001
FAULKNER, Elizabeth Ann Milford House 43-55 Milford Street SP1 2BP Salisbury Suites B& C, First Floor Wiltshire United Kingdom	Nov 17, 2011		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suites B& C, First Floor Wiltshire United Kingdom	United Kingdom	British	1966-8	Company Director	46636530001
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	Director	51603160006
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	Director	189351910001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Tpp Nominees Limited

Nov 29, 2019

Milford House

43-55 Milford Street

SP1 2BP Salisbury

Suite B & C, First Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04137309

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.

The Pensions Partnership Limited

Nov 17, 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.

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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