Introduction
Watch Company
C
CH PROPERTY TRUSTEE MNS NO 2 LIMITED
CH PROPERTY TRUSTEE MNS NO 2 LIMITED is an active company incorporated on 15 May 2021 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 NO 2 LIMITED was registered 4 years ago.(SIC: 66290)
Status
active
Active since 4 years ago
Company No
13400069
LTD Company
Age
4 Years
Incorporated 15 May 2021
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
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 May 2021To: 13 February 2024
10 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
LINLEY, Joanne
ActiveMilford House, SalisburySP1 2BP
Secretary
Appointed 15 May 2021
LINLEY, Joanne
Milford House, SalisburySP1 2BP
Secretary
15 May 2021
Active
AKHTAR, Majad
ActiveMilford House, SalisburySP1 2BP
Born January 1981
Director
Appointed 08 Jun 2021
AKHTAR, Majad
Milford House, SalisburySP1 2BP
Born January 1981
Director
08 Jun 2021
Active
AKHTAR, Mohammed
ActiveMilford House, SalisburySP1 2BP
Born June 1955
Director
Appointed 08 Jun 2021
AKHTAR, Mohammed
Milford House, SalisburySP1 2BP
Born June 1955
Director
08 Jun 2021
Active
AKHTAR, Mohammed Nadeem
ResignedPark Square West, LeedsLS1 2PF
Born July 1977
Director
Appointed 08 Jun 2021
Resigned 08 Apr 2022
AKHTAR, Mohammed Nadeem
Park Square West, LeedsLS1 2PF
Born July 1977
Director
08 Jun 2021
Resigned 08 Apr 2022
Resigned
AKHTAR, Shahzad
ResignedPark Square West, LeedsLS1 2PF
Born May 1983
Director
Appointed 08 Jun 2021
Resigned 08 Apr 2022
AKHTAR, Shahzad
Park Square West, LeedsLS1 2PF
Born May 1983
Director
08 Jun 2021
Resigned 08 Apr 2022
Resigned
DARVILL, Paul Andrew
ResignedMaid Marian Way, NottinghamNG1 6GE
Born December 1969
Director
Appointed 15 May 2021
Resigned 08 Jun 2021
DARVILL, Paul Andrew
Maid Marian Way, NottinghamNG1 6GE
Born December 1969
Director
15 May 2021
Resigned 08 Jun 2021
Resigned
LINLEY, Joanne
ResignedPark Square West, LeedsLS1 2PF
Born December 1971
Director
Appointed 15 May 2021
Resigned 08 Jun 2021
LINLEY, Joanne
Park Square West, LeedsLS1 2PF
Born December 1971
Director
15 May 2021
Resigned 08 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Park Square West, LeedsLS1 2PF
Nature of Control
Right to appoint and remove directors
Notified 15 May 2021
Ceased 15 May 2021
The Pensions Partnership Limited
Park Square West, LeedsLS1 2PF
Right to appoint and remove directors
15 May 2021
Ceased 15 May 2021
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 15 May 2021
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
15 May 2021
Active
Filing History
26
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
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
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
20 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 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
12 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021