Introduction
Watch Company
C
CH PROPERTY TRUSTEE MNS LIMITED
CH PROPERTY TRUSTEE MNS LIMITED is an active company incorporated on 15 September 2016 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 MNS LIMITED was registered 9 years ago.(SIC: 66290)
Status
active
Active since 9 years ago
Company No
10377250
LTD Company
Age
9 Years
Incorporated 15 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 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 8 October 2025 (6 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
Suite 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: 21 May 2025
33 Park Square West Leeds LS1 2PF England
From: 15 September 2016To: 13 February 2024
10 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
LINLEY, Joanne
ActiveMilford House, SalisburySP1 2BP
Secretary
Appointed 15 Sept 2016
LINLEY, Joanne
Milford House, SalisburySP1 2BP
Secretary
15 Sept 2016
Active
AKHTAR, Majad
ActiveMilford House, SalisburySP1 2BP
Born January 1981
Director
Appointed 21 Mar 2024
AKHTAR, Majad
Milford House, SalisburySP1 2BP
Born January 1981
Director
21 Mar 2024
Active
AKHTAR, Mohammed
ActiveMilford House, SalisburySP1 2BP
Born June 1955
Director
Appointed 21 Mar 2024
AKHTAR, Mohammed
Milford House, SalisburySP1 2BP
Born June 1955
Director
21 Mar 2024
Active
DARVILL, Paul Andrew
ActiveMaid Marian Way, NottinghamNG1 6GE
Born December 1969
Director
Appointed 29 Nov 2019
DARVILL, Paul Andrew
Maid Marian Way, NottinghamNG1 6GE
Born December 1969
Director
29 Nov 2019
Active
LINLEY, Joanne
ActiveMilford House, SalisburySP1 2BP
Born December 1971
Director
Appointed 15 Sept 2016
LINLEY, Joanne
Milford House, SalisburySP1 2BP
Born December 1971
Director
15 Sept 2016
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 Mar 2022
MUIR, Graham Macdonald
Maid Marian Way, NottinghamNG1 6GE
Born September 1964
Director
29 Nov 2019
Resigned 25 Mar 2022
Resigned
WILKINSON, Adam Rawstron
ResignedPark Square West, LeedsLS1 2PF
Born October 1964
Director
Appointed 15 Sept 2016
Resigned 29 Nov 2019
WILKINSON, Adam Rawstron
Park Square West, LeedsLS1 2PF
Born October 1964
Director
15 Sept 2016
Resigned 29 Nov 2019
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Park Square West, LeedsLS1 2PF
Nature of Control
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 19 Sept 2016
Ceased 19 Sept 2016
The Pensions Partnership Limited
Park Square West, LeedsLS1 2PF
Right to appoint and remove directors as firm
Significant influence or control as firm
19 Sept 2016
Ceased 19 Sept 2016
Ceased
Tpp Nominees Limited
ActiveMilford House, SalisburySP1 2BP
Nature of Control
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
Notified 19 Sept 2016
Tpp Nominees Limited
Milford House, SalisburySP1 2BP
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
19 Sept 2016
Active
Tpp Nominees Limited
CeasedPark Square West, LeedsLS1 2PF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Sept 2016
Ceased 19 Sept 2016
Tpp Nominees Limited
Park Square West, LeedsLS1 2PF
Ownership of shares 75 to 100 percent
15 Sept 2016
Ceased 19 Sept 2016
Ceased
Mr Adam Rawstron Wilkinson
CeasedPark Square West, LeedsLS1 2PF
Born October 1964
Nature of Control
Voting rights 25 to 50 percent
Notified 15 Sept 2016
Ceased 19 Sept 2016
Mr Adam Rawstron Wilkinson
Park Square West, LeedsLS1 2PF
Born October 1964
Voting rights 25 to 50 percent
15 Sept 2016
Ceased 19 Sept 2016
Ceased
Mrs Joanne Linley
CeasedPark Square West, LeedsLS1 2PF
Born December 1971
Nature of Control
Voting rights 25 to 50 percent
Notified 15 Sept 2016
Ceased 19 Sept 2016
Mrs Joanne Linley
Park Square West, LeedsLS1 2PF
Born December 1971
Voting rights 25 to 50 percent
15 Sept 2016
Ceased 19 Sept 2016
Ceased
Filing History
38
Description
Type
Date Filed
Document
21 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2025
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
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
13 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2024
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
15 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2023
15 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2022
19 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 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
29 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2020