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Ch Property Trustee Stephenson Limited

06011613

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP
Incorporated 28/11/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Jean Stephenson

director · Since 22/12/2006

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Michael Stephenson

director · Since 22/12/2006

RETIRED

BRITISH · UNITED KINGDOM

Mrs Joanne Linley

secretary · Since 20/09/2010

Also on 146 other boards

Mrs Joanne Linley

director · Since 20/09/2010

PENSIONS CONSULTANT

BRITISH · ENGLAND

Also on 146 other boards

Mr Paul Andrew Darvill

director · Since 29/11/2019

DIRECTOR

BRITISH · ENGLAND

Also on 137 other boards

Michael Stephenson

director · Since 22/12/2006

British · United Kingdom

Jean Stephenson

director · Since 22/12/2006

British · United Kingdom

Joanne Linley

secretary · Since 20/09/2010

Joanne Linley

director · Since 20/09/2010

British · England

Helen Mary Wakeford

director · Since 01/06/2026

British · United Kingdom

Former

Graham John Hughes

secretary · Resigned 20/09/2010

Graham John Hughes

director · Resigned 20/09/2010

David Henry Cary Batten

director · Resigned 20/09/2010

Peter Burton

director · Resigned 20/06/2013

Graham Macdonald Muir

director · Resigned 25/03/2022

David Bonneywell

director · Resigned 31/10/2022

Paul Andrew Darvill

director · Resigned 01/06/2026

Persons with Significant Control

Tpp Nominees Limited

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

Reg: 04137309 · Companies House · Limited By Shares

Notified 28/11/2016

Former PSCs

The Pensions Partnership Limited

Ceased 28/11/2016

Change History

officer appointed → LINLEY, Joanne
2026-10-17
officer appointed → LINLEY, Joanne
2026-10-17
officer appointed → STEPHENSON, Jean
2026-10-17
officer appointed → STEPHENSON, Michael
2026-10-17
officer appointed → WAKEFORD, Helen Mary
2026-10-17
status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → Suite B & C, First Floor Milford House
2026-10-17

SUITE B & C, FIRST FLOOR MILFORD HOUSE

post town → Salisbury
2026-10-17

SALISBURY

CompanyRankvs 2050+ SIC 66290 peers
33

Financial strength12th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History74 filings

Accounts filed

accounts with accounts type dormant

26/08/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20263 pages · PDF
DISS40

gazette filings brought up to date

22/07/20261 page · PDF
GAZ1

gazette notice compulsory

21/07/20261 page · PDF
Director resigned

termination director company with name termination date

02/06/20261 page · PDF
Director appointed

appoint person director company with name date

02/06/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

21/05/20251 page · PDF
PSC05

change to a person with significant control

06/02/20252 pages · PDF
PSC05

change to a person with significant control

23/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20242 pages · PDF
Address changed

change registered office address company with date old address new address

13/02/20241 page · PDF
PSC05

change to a person with significant control

12/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20232 pages · PDF
PSC02

notification of a person with significant control

15/05/20234 pages · PDF
PSC07

cessation of a person with significant control

15/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
Director resigned

termination director company with name termination date

01/11/20221 page · PDF
Accounts date changed

change account reference date company current extended

20/10/20221 page · PDF
CH03

change person secretary company with change date

04/08/20221 page · PDF
Director details changed

change person director company with change date

04/08/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20222 pages · PDF
Director resigned

termination director company with name termination date

29/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20203 pages · PDF
Director appointed

appoint person director company with name date

07/01/20202 pages · PDF
Director appointed

appoint person director company with name date

07/01/20202 pages · PDF
Director appointed

appoint person director company with name date

07/01/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20145 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20141 page · PDF
Address changed

change registered office address company with date old address new address

01/12/20141 page · PDF
Accounts filed

accounts with accounts type dormant

09/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20135 pages · PDF
Director resigned

termination director company with name

28/11/20131 page · PDF
Accounts filed

accounts with accounts type dormant

31/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20105 pages · PDF
Address changed

change registered office address company with date old address

20/09/20101 page · PDF
Director appointed

appoint person director company with name

20/09/20102 pages · PDF
AP03

appoint person secretary company with name

20/09/20101 page · PDF
Director appointed

appoint person director company with name

20/09/20102 pages · PDF
TM02

termination secretary company with name

20/09/20101 page · PDF
Director resigned

termination director company with name

20/09/20101 page · PDF
Director resigned

termination director company with name

20/09/20101 page · PDF
Accounts filed

accounts with accounts type dormant

27/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20096 pages · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20092 pages · PDF
363a

legacy

28/11/20084 pages · PDF
288c

legacy

28/11/20081 page · PDF
288c

legacy

28/11/20081 page · PDF
Accounts filed

accounts with accounts type dormant

17/09/20082 pages · PDF
363a

legacy

28/11/20073 pages · PDF
288a

legacy

22/01/20072 pages · PDF
288a

legacy

22/01/20072 pages · PDF
Incorporated

incorporation company

28/11/200620 pages · PDF