Introduction
Watch Company
C
CH PROPERTY TRUSTEE HAGUE LIMITED
CH PROPERTY TRUSTEE HAGUE LIMITED is an active company incorporated on 12 December 2014 with the registered office located in Salisbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. CH PROPERTY TRUSTEE HAGUE LIMITED was registered 11 years ago.(SIC: 66290)
Status
active
Active since 11 years ago
Company No
09353700
LTD Company
Age
11 Years
Incorporated 12 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury, SP1 2BP,
Previous Addresses
Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom
From: 13 February 2024To: 24 January 2025
33 Park Square West Leeds LS1 2PF
From: 12 December 2014To: 13 February 2024
10 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
LINLEY, Joanne
ActiveMilford House, SalisburySP1 2BP
Secretary
Appointed 12 Dec 2014
LINLEY, Joanne
Milford House, SalisburySP1 2BP
Secretary
12 Dec 2014
Active
DARVILL, Paul Andrew
ActiveMaid Marian Way, NottinghamNG1 6GE
Born December 1969
Director
Appointed 19 Nov 2019
DARVILL, Paul Andrew
Maid Marian Way, NottinghamNG1 6GE
Born December 1969
Director
19 Nov 2019
Active
LINLEY, Joanne
ActiveMilford House, SalisburySP1 2BP
Born December 1971
Director
Appointed 12 Dec 2014
LINLEY, Joanne
Milford House, SalisburySP1 2BP
Born December 1971
Director
12 Dec 2014
Active
BONNEYWELL, David
ResignedMaid Marian Way, NottinghamNG1 6GE
Born April 1969
Director
Appointed 29 Nov 2019
Resigned 31 Oct 2022
BONNEYWELL, David
Maid Marian Way, NottinghamNG1 6GE
Born April 1969
Director
29 Nov 2019
Resigned 31 Oct 2022
Resigned
MUIR, Graham Macdonald
ResignedMaid Marian Way, NottinghamNG1 6GE
Born September 1964
Director
Appointed 29 Nov 2019
Resigned 25 Jan 2022
MUIR, Graham Macdonald
Maid Marian Way, NottinghamNG1 6GE
Born September 1964
Director
29 Nov 2019
Resigned 25 Jan 2022
Resigned
WILKINSON, Adam Rawstron
ResignedPark Square West, LeedsLS1 2PF
Born October 1964
Director
Appointed 12 Dec 2014
Resigned 29 Nov 2019
WILKINSON, Adam Rawstron
Park Square West, LeedsLS1 2PF
Born October 1964
Director
12 Dec 2014
Resigned 29 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tpp Nominees Limited
ActiveMilford House, SalisburySP1 2BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2019
Tpp Nominees Limited
Milford House, SalisburySP1 2BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2019
Active
Park Square West, LeedsLS1 2PF
Nature of Control
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 12 Dec 2016
Ceased 29 Nov 2019
The Pensions Partnership Limited
Park Square West, LeedsLS1 2PF
Right to appoint and remove directors as firm
Significant influence or control as firm
12 Dec 2016
Ceased 29 Nov 2019
Ceased
Filing History
39
Description
Type
Date Filed
Document
6 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2025
24 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2025
23 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2025
13 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2024
12 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2022
25 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2021
25 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2019
12 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2016