Active
Company Information for PROPERTY ASSURE LIMITED
HOMESERVE, CABLE DRIVE, WALSALL, WEST MIDLANDS, WS2 7BN,
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Company Registration Number
03361391
Private Limited Company
Active |
Company Name | ||
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PROPERTY ASSURE LIMITED | ||
Legal Registered Office | ||
HOMESERVE CABLE DRIVE WALSALL WEST MIDLANDS WS2 7BN Other companies in DE74 | ||
Previous Names | ||
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Company Number | 03361391 | |
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Company ID Number | 03361391 | |
Date formed | 1997-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 07:26:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROPERTY ASSURED LIMITED | 70 SHEEN ROAD RICHMOND SURREY TW9 1UF | Active - Proposal to Strike off | Company formed on the 2016-03-15 | |
PROPERTY ASSURE HOME INVENTORY SERVICE L L C | North Carolina | Unknown | ||
PROPERTY ASSURE MANAGEMENT LIMITED | 25 NEWCOMBE CRESCENT BUCKINGHAM MK18 1WH | Active - Proposal to Strike off | Company formed on the 2019-10-22 | |
PROPERTY ASSURED LIMITED | 3 LLOYD ROAD BROADSTAIRS KENT CT10 1HY | Active | Company formed on the 2021-11-30 |
Officer | Role | Date Appointed |
---|---|---|
PETER DAMIAN EGLINTON |
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STEPHEN WILLIAM HUMPHREY |
||
ANDREW GERALD LUCAS |
||
GRAEME HOWARD PHIPPS |
||
PAUL EDWARD WOZENCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ADRIAN BLUNDEN |
Director | ||
JEFFREY JOHN WILTON |
Director | ||
MICHAEL JOHN HEAPS |
Company Secretary | ||
PHILIP GUY MARTIN |
Director | ||
PHILIP GUY MARTIN |
Company Secretary | ||
ALISON WRIGHT |
Company Secretary | ||
STEPHEN WRIGHT |
Director | ||
BRIAN WOOD |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE TESTING GROUP LIMITED | Director | 2018-07-02 | CURRENT | 2015-02-09 | Active | |
CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED | Director | 2018-07-02 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
SIMPLIFI TECHNOLOGIES LIMITED | Director | 2018-07-02 | CURRENT | 2005-12-02 | Active | |
TRIAQUA LIMITED | Director | 2018-02-28 | CURRENT | 2016-10-25 | Active - Proposal to Strike off | |
CET STRUCTURES LTD. | Director | 2017-04-01 | CURRENT | 1990-08-01 | Active | |
CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2005-01-24 | Active | |
SHANKS RRS LIMITED | Director | 2013-04-15 | CURRENT | 2008-05-06 | Dissolved 2015-07-14 | |
DOCUMENT STORAGE COMPANY LIMITED(THE) | Director | 2009-04-14 | CURRENT | 1987-03-12 | Dissolved 2015-05-26 | |
CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED | Director | 2018-07-02 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
SIMPLIFI TECHNOLOGIES LIMITED | Director | 2018-07-02 | CURRENT | 2005-12-02 | Active | |
TRIAQUA LIMITED | Director | 2018-02-28 | CURRENT | 2016-10-25 | Active - Proposal to Strike off | |
CONSTRUCTION TESTING SOLUTIONS (SPECIALIST) LIMITED | Director | 2016-04-27 | CURRENT | 2015-02-10 | Dissolved 2016-10-11 | |
CONSTRUCTION TESTING SOLUTIONS (MIDLANDS) LIMITED | Director | 2016-04-27 | CURRENT | 2015-02-10 | Dissolved 2016-10-11 | |
CONSTRUCTION CHEMISTRY SOLUTIONS LIMITED | Director | 2016-04-27 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
CONSTRUCTION TESTING SOLUTIONS LIMITED | Director | 2016-04-27 | CURRENT | 2006-11-14 | Active | |
THE TESTING GROUP LIMITED | Director | 2016-04-27 | CURRENT | 2015-02-09 | Active | |
CET STRUCTURES LTD. | Director | 2012-03-27 | CURRENT | 1990-08-01 | Active | |
CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED | Director | 2012-03-27 | CURRENT | 2005-01-24 | Active | |
SWH CONSULTING LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2014-07-08 | |
ALGP LIMITED | Director | 2010-11-01 | CURRENT | 2010-09-13 | Dissolved 2015-03-24 | |
CET STRUCTURES LTD. | Director | 2016-04-04 | CURRENT | 1990-08-01 | Active |
Job Title | Location | Job description | Date posted |
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Property Services Advisor | Castle Donington | Preferable experience with property services sector (house sale, rental, claims, construction and property services.... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD WOZENCROFT | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD WOZENCROFT | ||
Director's details changed for David Phillips on 2022-09-02 | ||
Director's details changed for Mr Colin Blair on 2022-09-02 | ||
Director's details changed for David Phillips on 2022-10-03 | ||
CH01 | Director's details changed for David Phillips on 2022-09-02 | |
DIRECTOR APPOINTED MR COLIN BLAIR | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HUMPHREY | ||
DIRECTOR APPOINTED DAVID PHILLIPS | ||
AP01 | DIRECTOR APPOINTED MR COLIN BLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HUMPHREY | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033613910003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033613910003 | |
AP03 | Appointment of Mrs Anna Maughan as company secretary on 2021-10-22 | |
AP03 | Appointment of Mrs Anna Maughan as company secretary on 2021-10-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAMIAN EGLINTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033613910005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
RES01 | ADOPT ARTICLES 30/07/19 | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033613910004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033613910003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033613910002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GERALD LUCAS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADRIAN BLUNDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
PSC02 | Notification of Cet Structures Ltd as a person with significant control on 2016-04-07 | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD WOZENCROFT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/14 FROM E2 Boundary Court Willow Farm Business Park Castle Donington Leicestershire DE74 2NN | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 15/10/2013 | |
SH01 | 15/10/13 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GERALD LUCAS | |
AP01 | DIRECTOR APPOINTED MR GRAEME HOWARD PHIPPS | |
RES15 | CHANGE OF NAME 15/10/2013 | |
CERTNM | COMPANY NAME CHANGED ECONOMY SERVICES LTD CERTIFICATE ISSUED ON 18/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HUMPHREY | |
AP01 | DIRECTOR APPOINTED MR ROBERT ADRIAN BLUNDEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 28/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM UNIT E2 FIRST FLOOR SUITE BOUNDARY COURT WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBYSHIRE DE74 2NN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 28/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 28/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN WILTON / 30/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 28/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/04/09; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM NORTHDOWN HOUSE ASHFORD ROAD HARRIETSHAM KENT ME17 1QW | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL HEAPS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP MARTIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: NORTHDOWN HOUSE ASHFORD ROAD HARRIETSHAM KENT ME17 1QW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 18/06/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/05/02 | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: CURZON STREET BUSINESS CENTRE CURZON STREET BURTON ON TRENT STAFFORDSHIRE DE14 2DH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/02/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROPERTY ASSURE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROPERTY ASSURE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |