Introduction
Watch Company
C
CH PROPERTY TRUSTEE TYLDSLEY LIMITED
CH PROPERTY TRUSTEE TYLDSLEY LIMITED is an active company incorporated on 4 April 2023 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 TYLDSLEY LIMITED was registered 2 years ago.(SIC: 66290)
Status
active
Active since 2 years ago
Company No
14778339
LTD Company
Age
2 Years
Incorporated 4 April 2023
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 (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 17 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 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 England
From: 4 April 2023To: 13 February 2024
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DARVILL, Paul Andrew
ActiveMaid Marian Way, NottinghamNG1 6GE
Born December 1969
Director
Appointed 04 Apr 2023
DARVILL, Paul Andrew
Maid Marian Way, NottinghamNG1 6GE
Born December 1969
Director
04 Apr 2023
Active
LINLEY, Joanne
ActiveMilford House, SalisburySP1 2BP
Born December 1971
Director
Appointed 04 Apr 2023
LINLEY, Joanne
Milford House, SalisburySP1 2BP
Born December 1971
Director
04 Apr 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Maid Marian Way, NottinghamNG1 6GE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2023
Ceased 04 Apr 2023
The Pensions Partnership Limited
Maid Marian Way, NottinghamNG1 6GE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2023
Ceased 04 Apr 2023
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 04 Apr 2023
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
04 Apr 2023
Active
Filing History
14
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
5 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2023
5 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2023
23 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2023