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Ch Property Trustee Mccarthy Limited

07536517

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
61 / 100

Some Concerns

15/30
Filing
10/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP
Incorporated 21/02/2011

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/02/2025

Due 14/03/2026

Overdue

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mrs Joanne Linley

director · Since 21/02/2011

PENSIONS CONSULTANT

BRITISH · ENGLAND

Also on 145 other boards

Joanne Linley

secretary · Since 21/02/2011

Ms Kathryn Mary Mccarthy

director · Since 21/02/2011

RECRUITMENT

BRITISH · ENGLAND

Also on 8 other boards

Mr Paul Andrew Darvill

director · Since 29/11/2019

DIRECTOR

BRITISH · ENGLAND

Also on 137 other boards

Kathryn Mary Mccarthy

director · Since 21/02/2011

British · England

Joanne Linley

secretary · Since 21/02/2011

Joanne Linley

director · Since 21/02/2011

British · England

Helen Mary Wakeford

director · Since 01/06/2026

British · United Kingdom

Former

Peter Burton

director · Resigned 20/06/2013

Graham Macdonald Muir

director · Resigned 25/01/2022

David Bonneywell

director · Resigned 31/10/2022

Paul Andrew Darvill

director · Resigned 01/06/2026

Persons with Significant Control

Tpp Nominees Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 04137309 · Companies House · Private Company Limited By Shares

Notified 29/11/2019

Former PSCs

The Pensions Partnership Limited

Ceased 29/11/2019

Charges2 outstanding

charge
outstanding

THE HOMES & COMMUNITIES AGENCY

Created 15/04/2011Registered 05/05/2011
charge
outstanding

HSBC BANK PLC

Created 08/04/2011Registered 23/04/2011

Change History

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

officer appointed → LINLEY, Joanne
2026-10-17
officer appointed → LINLEY, Joanne
2026-10-17
officer appointed → MCCARTHY, Kathryn Mary
2026-10-17
officer appointed → WAKEFORD, Helen Mary
2026-10-17

CompanyRankvs 2463+ SIC 66290 peers
13

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 complianceOne filing overdue · 5/15
Outstanding charges -10
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 compliance5/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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 History53 filings

Accounts filed

accounts with accounts type dormant

07/09/20266 pages · PDF
Director appointed

appoint person director company with name date

01/06/20262 pages · PDF
Director resigned

termination director company with name termination date

01/06/20261 page · 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

21/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/03/20253 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20251 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
Accounts filed

accounts with accounts type dormant

03/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20243 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
Accounts filed

accounts with accounts type dormant

18/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20233 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 shortened

19/10/20221 page · PDF
Director details changed

change person director company with change date

04/08/20222 pages · PDF
CH03

change person secretary company with change date

04/08/20221 page · PDF
Accounts filed

accounts with accounts type dormant

14/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20223 pages · PDF
Director resigned

termination director company with name termination date

26/01/20221 page · PDF
Accounts filed

accounts with accounts type dormant

30/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20212 pages · PDF
PSC07

cessation of a person with significant control

23/02/20211 page · PDF
PSC02

notification of a person with significant control

23/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20203 pages · PDF
Director appointed

appoint person director company with name date

06/01/20202 pages · PDF
Director appointed

appoint person director company with name date

06/01/20202 pages · PDF
Director appointed

appoint person director company with name date

06/01/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20142 pages · PDF
Address changed

change registered office address company with date old address

04/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20144 pages · PDF
Director resigned

termination director company with name

21/02/20141 page · PDF
Accounts filed

accounts with accounts type dormant

13/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20124 pages · PDF
MG01

legacy

05/05/20115 pages · PDF
MG01

legacy

23/04/20115 pages · PDF
Director appointed

appoint person director company with name

15/03/20113 pages · PDF
Incorporated

incorporation company

21/02/201118 pages · PDF