Company Information for ASSETZ PROVISION FUNDING LIMITED
ASSETZ HOUSE, 335 STYAL ROAD, MANCHESTER, M22 5LW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ASSETZ PROVISION FUNDING LIMITED | |
Legal Registered Office | |
ASSETZ HOUSE 335 STYAL ROAD MANCHESTER M22 5LW Other companies in M3 | |
Company Number | 09271849 | |
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Company ID Number | 09271849 | |
Date formed | 2014-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 21:13:38 |
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Officer | Role | Date Appointed |
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ANDREW DAVID JOHN HOLGATE |
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STUART ALEXANDER LAW |
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CHRISTOPHER ROBERT MELLISH |
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DAVID MICHAEL PENSTON |
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ANDREW FREDERICK SHEPPARD |
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MARK STEVEN WARDROP |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSETZ CAPITAL TRUST COMPANY LIMITED | Director | 2016-07-04 | CURRENT | 2012-12-19 | Active | |
ASSETZ DEVELOPMENT CAPITAL LIMITED | Director | 2013-04-18 | CURRENT | 2012-03-27 | Active | |
ASSETZ CAPITAL LIMITED | Director | 2012-12-18 | CURRENT | 2012-03-27 | Active | |
ASSETZ SME CAPITAL LIMITED | Director | 2012-11-02 | CURRENT | 2012-03-27 | Active | |
SA ROCA LIMITED | Director | 2010-12-01 | CURRENT | 2009-12-16 | Dissolved 2016-07-19 | |
ASSETZ CHINA LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
ASSETZ CAPITAL LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
ASSETZ SME CAPITAL LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
ASSETZ DEVELOPMENT CAPITAL LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
ASSETZ (USA) LTD | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
ASSETZ DEVELOPMENT LTD | Director | 2011-08-09 | CURRENT | 2011-08-09 | Liquidation | |
ASSETZ CONSULTANCY LTD | Director | 2010-08-03 | CURRENT | 2007-08-03 | Dissolved 2016-04-12 | |
OVERSEAS PROPERTY INVESTMENT AGENCY LIMITED | Director | 2009-10-20 | CURRENT | 2003-06-18 | Active | |
ASSETZ FUND MANAGEMENT LIMITED | Director | 2009-10-20 | CURRENT | 2005-05-17 | Active | |
ASSETZ FOR INVESTORS LIMITED | Director | 2009-10-20 | CURRENT | 2005-10-27 | Active - Proposal to Strike off | |
BANCROFT PROPERTY LIMITED | Director | 2009-10-20 | CURRENT | 2002-07-25 | Active | |
ASSETZ GROUP LIMITED | Director | 2009-01-05 | CURRENT | 2005-11-22 | Active - Proposal to Strike off | |
IDIOM ESTATES (PRESTON) LIMITED | Director | 2007-12-06 | CURRENT | 2007-09-19 | Active - Proposal to Strike off | |
ASSETZ FINANCE LIMITED | Director | 2007-08-09 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
CHERISH HOMES LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
ASSETZ LIMITED | Director | 2007-06-01 | CURRENT | 2004-12-14 | Active | |
ASSETZ MARKETING SERVICES LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
CLIENT PROPERTY ACQUISITION VEHICLE LIMITED | Director | 2007-01-02 | CURRENT | 2005-02-08 | Liquidation | |
ASSETZ WEALTH MANAGEMENT LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
AZTRAC LTD | Director | 2006-12-15 | CURRENT | 2006-10-25 | Active | |
LAW FAMILY PROPERTY INVESTMENTS LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-26 | Active - Proposal to Strike off | |
CAPE VERDE ESTATE AGENCY LIMITED | Director | 1999-09-01 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
ASSETZ CAPITAL LIMITED | Director | 2013-01-31 | CURRENT | 2012-03-27 | Active | |
ASSETZ SME CAPITAL LIMITED | Director | 2013-01-31 | CURRENT | 2012-03-27 | Active | |
ASSETZ DEVELOPMENT CAPITAL LIMITED | Director | 2012-11-02 | CURRENT | 2012-03-27 | Active | |
ASSETZ CAPITAL LIMITED | Director | 2016-11-18 | CURRENT | 2012-03-27 | Active | |
ASSETZ CAPITAL TRUST COMPANY LIMITED | Director | 2014-11-03 | CURRENT | 2012-12-19 | Active | |
ASSETZ SME CAPITAL LIMITED | Director | 2013-11-01 | CURRENT | 2012-03-27 | Active | |
CREATIVE LEARNING PARTNERSHIP LIMITED | Director | 2001-04-19 | CURRENT | 2001-04-19 | Dissolved 2016-12-20 | |
ASSETZ CAPITAL LIMITED | Director | 2016-11-18 | CURRENT | 2012-03-27 | Active | |
ASSETZ CAPITAL TRUST COMPANY LIMITED | Director | 2016-07-04 | CURRENT | 2012-12-19 | Active | |
ASSETZ SME CAPITAL LIMITED | Director | 2013-11-01 | CURRENT | 2012-03-27 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Previous accounting period shortened from 31/03/23 TO 30/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKLIN | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL PENSTON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/21 FROM Clover Cottage Snelson Lane Marthall Macclesfield Cheshire SK11 9BL England | |
REGISTERED OFFICE CHANGED ON 18/11/21 FROM , Clover Cottage Snelson Lane, Marthall, Macclesfield, Cheshire, SK11 9BL, England | ||
REGISTERED OFFICE CHANGED ON 18/11/21 FROM , 335 Styal Road, Manchester, M22 5LW, England | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Stuart Alexander Law on 2021-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/21 FROM Assetz House 335 Styal Road Manchester M22 5LW England | |
REGISTERED OFFICE CHANGED ON 20/10/21 FROM , Assetz House 335 Styal Road, Manchester, M22 5LW, England | ||
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2018-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Christopher Mackin on 2018-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MACKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID JOHN HOLGATE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM Assetz House Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA England | |
REGISTERED OFFICE CHANGED ON 06/11/17 FROM , Assetz House Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DA, England | ||
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Andrew David John Hulgate on 2016-11-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM Assetz House Newby Road Hazel Grove Stockport Cheshire SK7 5DA England | |
REGISTERED OFFICE CHANGED ON 01/11/16 FROM , Assetz House Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DA, England | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM C/O Kay Johnson Gee 2nd Floor 1 City Road East Manchester M15 4PN England | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 31/10/16 FROM , C/O Kay Johnson Gee, 2nd Floor 1 City Road East, Manchester, M15 4PN, England | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/05/16 FROM Griffin Court 201 Chapel Street Salford Manchester Greater Manchester M3 5EQ | |
REGISTERED OFFICE CHANGED ON 12/05/16 FROM , Griffin Court 201 Chapel Street, Salford, Manchester, Greater Manchester, M3 5EQ | ||
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/15 TO 31/03/15 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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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 ASSETZ PROVISION FUNDING LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ASSETZ PROVISION FUNDING 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. |