Cb Hillier Parker Pension Scheme Trustee Limited

Company Name	Cb Hillier Parker Pension Scheme Trustee Limited
Company Status	Active
Company Number	04126091
Category	Private Limited Company
Incorporation Date	15 December 2000(23 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Neil Bradford
Status	Current
Appointed	01 January 2013(12 years after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	11 Strand London WC2N 5HR

Director Name	Mr David Brigden
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 November 2014(13 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Henrietta House Henrietta Place London W1G 0NB

Director Name	Ms Sasha Noble
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 February 2020(19 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Henrietta House Henrietta Place London W1G 0NB

Director Name	Mr Mark Tatlow
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 June 2023(22 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Senior Director
Country of Residence	England
Correspondence Address	Henrietta House Henrietta Place London W1G 0NB

Director Name	Mr Jonathan Hull
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(23 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Henrietta House Henrietta Place London W1G 0NB

Director Name	Mr Mark Francis Creamer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Martins Court 10 Paternoster Row London EC4M 7HP

Director Name	Mr Jonathan Roderick Dale-Harris
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	St Martins Court 10 Paternoster Row London EC4M 7HP

Director Name	Charles Arthur Follows
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Templars Crescent London N3 3QR

Director Name	Robert Andrew Farnes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Scearnbank Kent Hatch Road Crockham Hill Edenbridge Kent TN8 6SZ

Secretary Name	David Thorpe
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	St Martins Court 10 Paternoster Row London EC4M 7HP

Director Name	Mr Michael James Ettrick Marshall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years after company formation)
Appointment Duration	5 years (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Palmerston House London W8 7PU

Director Name	Ian Billenness
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(3 years after company formation)
Appointment Duration	10 years, 1 month (resigned 30 January 2014)
Role	Surveyor
Correspondence Address	Three Fields Palmers Green Lane Brenchley Tonbridge Kent TN12 7BH

Director Name	Alex Constantinos Naftis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(7 years after company formation)
Appointment Duration	15 years, 9 months (resigned 27 September 2023)
Role	Chartered Secretary
Correspondence Address	St Martins Court 10 Paternoster Row London EC4M 7HP

Director Name	Mr David Reginald Hitchcock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(16 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Martins Court 10 Paternoster Row London EC4M 7HP

Director Name	Mr Timothy John Munn
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	St Martins Court 10 Paternoster Row London EC4M 7HP

Director Name	Ms Joanne Kirsty Winchester
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(19 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 June 2023)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Henrietta House Henrietta Place London W1G 0NB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	cbretv.co.uk

Location

Registered Address	Henrietta House Henrietta Place London W1G 0NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Cb Richard Ellis LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

2 March 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
14 July 2020	Termination of appointment of David Reginald Hitchcock as a director on 30 June 2020 (1 page)
14 July 2020	Appointment of Ms Joanne Winchester as a director on 1 July 2020 (2 pages)
23 March 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
2 March 2020	Appointment of Ms Sasha Noble as a director on 26 February 2020 (2 pages)
2 March 2020	Termination of appointment of Timothy John Munn as a director on 25 February 2020 (1 page)
6 January 2020	Confirmation statement made on 23 December 2019 with updates (4 pages)
22 March 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
20 February 2019	Appointment of Mr Timothy John Munn as a director on 11 February 2019 (2 pages)
20 February 2019	Termination of appointment of Jonathan Roderick Dale-Harris as a director on 10 February 2019 (1 page)
3 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
24 April 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
8 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
24 November 2017	Termination of appointment of Mark Francis Creamer as a director on 7 November 2017 (2 pages)
24 November 2017	Termination of appointment of Mark Francis Creamer as a director on 7 November 2017 (2 pages)
24 November 2017	Appointment of David Hitchcock as a director on 8 November 2017 (3 pages)
24 November 2017	Appointment of David Hitchcock as a director on 8 November 2017 (3 pages)
11 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 February 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
23 February 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
9 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 January 2016	Annual return made up to 23 December 2015 Statement of capital on 2016-01-27 GBP 1 (18 pages)
27 January 2016	Annual return made up to 23 December 2015 Statement of capital on 2016-01-27 GBP 1 (18 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 June 2015	Compulsory strike-off action has been discontinued (1 page)
9 June 2015	Compulsory strike-off action has been discontinued (1 page)
7 June 2015	Annual return made up to 23 December 2014 Statement of capital on 2015-06-07 GBP 1 (16 pages)
7 June 2015	Annual return made up to 23 December 2014 Statement of capital on 2015-06-07 GBP 1 (16 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
12 January 2015	Termination of appointment of David Thorpe as a secretary on 31 December 2012 (1 page)
12 January 2015	Appointment of Mr David Brigden as a director on 19 November 2014 (2 pages)
12 January 2015	Appointment of Mr Neil Bradford as a secretary on 1 January 2013 (2 pages)
12 January 2015	Termination of appointment of Ian Billenness as a director on 30 January 2014 (1 page)
12 January 2015	Termination of appointment of David Thorpe as a secretary on 31 December 2012 (1 page)
12 January 2015	Appointment of Mr David Brigden as a director on 19 November 2014 (2 pages)
12 January 2015	Appointment of Mr Neil Bradford as a secretary on 1 January 2013 (2 pages)
12 January 2015	Termination of appointment of Ian Billenness as a director on 30 January 2014 (1 page)
12 January 2015	Appointment of Mr Neil Bradford as a secretary on 1 January 2013 (2 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
16 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (16 pages)
16 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (16 pages)
25 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (16 pages)
21 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (16 pages)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 January 2012	Annual return made up to 23 December 2011 (16 pages)
18 January 2012	Annual return made up to 23 December 2011 (16 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (16 pages)
19 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (16 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 January 2010	Director's details changed for Alex Constantinos Naftis on 21 January 2010 (3 pages)
26 January 2010	Director's details changed for Mr Jonathan Roderick Dale-Harris on 21 January 2010 (3 pages)
26 January 2010	Director's details changed for Mark Francis Creamer on 21 January 2010 (3 pages)
26 January 2010	Director's details changed for Mark Francis Creamer on 21 January 2010 (3 pages)
26 January 2010	Director's details changed for Alex Constantinos Naftis on 21 January 2010 (3 pages)
26 January 2010	Director's details changed for Ian Billenness on 21 January 2010 (3 pages)
26 January 2010	Director's details changed for Ian Billenness on 21 January 2010 (3 pages)
26 January 2010	Director's details changed for Mr Jonathan Roderick Dale-Harris on 21 January 2010 (3 pages)
7 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (16 pages)
7 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (16 pages)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 December 2008	Return made up to 23/12/08; full list of members (6 pages)
29 December 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 December 2008	Return made up to 23/12/08; full list of members (6 pages)
29 December 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 January 2008	Return made up to 15/12/07; full list of members (3 pages)
3 January 2008	Return made up to 15/12/07; full list of members (3 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (3 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (3 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 January 2007	Return made up to 15/12/06; full list of members (8 pages)
17 January 2007	Return made up to 15/12/06; full list of members (8 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 June 2006	Return made up to 15/12/05; full list of members (8 pages)
5 June 2006	Return made up to 15/12/05; full list of members (8 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 January 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 January 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 December 2004	Return made up to 15/12/04; full list of members (8 pages)
30 December 2004	Return made up to 15/12/04; full list of members (8 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
30 December 2003	Return made up to 15/12/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/12/03 (8 pages)
30 December 2003	Return made up to 15/12/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/12/03 (8 pages)
12 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
28 February 2003	New director appointed (3 pages)
28 February 2003	New director appointed (3 pages)
22 January 2003	Return made up to 15/12/02; full list of members (8 pages)
22 January 2003	Return made up to 15/12/02; full list of members (8 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 January 2002	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 24/01/02 363(288) ‐ Secretary's particulars changed (7 pages)
24 January 2002	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 24/01/02 363(288) ‐ Secretary's particulars changed (7 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (3 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (3 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (3 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (3 pages)
4 January 2001	New secretary appointed (2 pages)
15 December 2000	Incorporation (18 pages)
15 December 2000	Incorporation (18 pages)

Cb Hillier Parker Pension Scheme Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London