CH Property Trustee Davmac Limited

Active06493107 Private limited company
Incorporated
4 February 2008 (18 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Dormant
Region
South West
Address
Suites B& C
First Floor Milford House
43-55 Milford Street
Salisbury
SP1 2BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born June 1971 (55)
Linley, Joanne
Secretary · Appointed 17 August 2010
Director · Appointed 17 August 2010
British
Born December 1971 (54)
Davidson, Peter Charles
Director · Appointed 3 March 2008
British
Born December 1944 (81)
Mcdonald, Ralph William
Director · Appointed 3 March 2008
British
Born April 1942 (84)
Officer history (7 former)
1 June 2026
Appointed Wakeford, Helen Mary as Director
1 June 2026
Resigned Darvill, Paul Andrew as Director
31 October 2022
Resigned Bonneywell, David as Director
25 March 2022
Resigned Muir, Graham Macdonald as Director
29 November 2019
Appointed Bonneywell, David as Director
29 November 2019
Appointed Darvill, Paul Andrew as Director
29 November 2019
Appointed Muir, Graham Macdonald as Director
20 June 2013
Resigned Burton, Peter as Director
17 August 2010
Appointed Linley, Joanne as Director
17 August 2010
Appointed Burton, Peter as Director
17 August 2010
Appointed Linley, Joanne as Secretary
17 August 2010
Resigned Hughes, Graham John as Secretary
17 August 2010
Resigned Batten, David Henry Cary as Director
17 August 2010
Resigned Hughes, Graham John as Director
3 March 2008
Appointed Mcdonald, Ralph William as Director
3 March 2008
Appointed Davidson, Peter Charles as Director
4 February 2008
Appointed Hughes, Graham John as Secretary
4 February 2008
Appointed Batten, David Henry Cary as Director
4 February 2008
Appointed Hughes, Graham John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 February 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 04137309
Former controllers (1)
4 February 2017
Ceased The Pensions Partnership Limited — Right to appoint and remove directors (as a firm)

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company31 December 2025
3 June 2026Confirmation statement with updates28 February 2026
1 June 2026Termination of appointment of a director
1 June 2026Appointment of a director
3 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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