Introduction
Watch Company
C
CH PROPERTY TRUSTEE PICKFORD LIMITED
CH PROPERTY TRUSTEE PICKFORD LIMITED is an active company incorporated on 15 May 2018 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 PICKFORD LIMITED was registered 7 years ago.(SIC: 66290)
Status
active
Active since 7 years ago
Company No
11361817
LTD Company
Age
7 Years
Incorporated 15 May 2018
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 7 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury, SP1 2BP,
Previous Addresses
Suites B& C, First Floor, Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom
From: 5 March 2025To: 21 March 2025
Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom
From: 13 February 2024To: 5 March 2025
33 Park Square West Leeds LS1 2PF United Kingdom
From: 15 May 2018To: 13 February 2024
9 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
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...
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Owner Exit
May 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...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
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 May 2018
LINLEY, Joanne
Milford House, SalisburySP1 2BP
Born December 1971
Director
15 May 2018
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
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 15 May 2018
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
15 May 2018
Ceased 29 Nov 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
21 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2025
5 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 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
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
19 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2022
27 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2021
27 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2021
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2019