Assure Properties (UK) Limited. net worth, address, company information. Free

Company search

Assure Properties (Uk) Limited (reg no 05712629) is a private limited company started on 2006-02-16. This enterprise can be found at 1St Floor, 89 High Street, Newport Pagnell MK16 8AB. Assure Properties (Uk) Limited operates Standard Industrial Classification code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Assure Properties (UK) Limited
Number	05712629
Date of Incorporation:	16th February 2006
End of financial year:	31 March
Address:	1st Floor, 89 High Street, Newport Pagnell, MK16 8AB
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 1 managing director that can be found in this enterprise, we can name: Hitesh S. (appointed on 16 February 2006). 1 secretary is also there: Hitesh S. (appointed on 16 February 2006). The Companies House reports 2 persons of significant control, namely: Hitesh S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Minesh P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	27,096	36,034	35,717	44,447	49,617	50,215	52,293	72,207	47,330	54,515	97,595	65,253	67,320
Fixed Assets	822	1,742	-	-	1,231	924	960	2,128	22,696	-	12,767	12,317	12,047
Number Shares Allotted	-	-	3	3	3	-	-	-	-	-	-	-	-
Shareholder Funds	8,810	10,460	22,067	24,846	27,922	-	-	-	-	-	-	-	-
Tangible Fixed Assets	822	1,742	1,307	1,641	1,231	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,810	10,460	22,067	24,846	27,922	28,610	28,889	31,122	33,034	-	22,997	2,370	6,070

People with significant control

Hitesh S.

24 June 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Minesh P.

16 February 2017 - 24 June 2022

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 30th, December 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 30th, December 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, December 2022 \| accounts	Free Download (3 pages)
(TM01) 2022/06/24 - the day director's appointment was terminated filed on: 5th, July 2022 \| officers	Free Download (1 page)
(TM01) 2022/06/24 - the day director's appointment was terminated filed on: 5th, July 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, December 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 21st, December 2020 \| accounts	Free Download (5 pages)
(SH01) 5.00 GBP is the capital in company's statement on 2020/07/07 filed on: 8th, July 2020 \| capital	Free Download (3 pages)
(CH01) On 2020/07/07 director's details were changed filed on: 7th, July 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 12th, November 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 14th, December 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 30th, November 2017 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2016/03/31 filed on: 5th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/02/16 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/02/16 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 17th, December 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/02/16 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (6 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/03/13 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/02/16 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/02/16 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/02/16 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 12th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/02/16 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/03/12 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/12 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/12 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/09/08 with shareholders record filed on: 8th, September 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 31st, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/03/13 with shareholders record filed on: 13th, March 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, January 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/02/23 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/02/23 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 9th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 9th, March 2006 \| accounts	Free Download (1 page)
(288b) On 2006/03/07 Director resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/07 Director resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/07 Secretary resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/07 Secretary resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/02/28 New director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/28 New director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/28 New secretary appointed;new director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/28 New director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/28 New secretary appointed;new director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/28 New director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 27/02/06 from: first floor, 89 high st newport pagnell bucks MK16 8AB filed on: 27th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 27/02/06 from: first floor, 89 high st newport pagnell bucks MK16 8AB filed on: 27th, February 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, February 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 16th, February 2006 \| incorporation	Free Download (9 pages)

Companies nearby
The Art Of Hearing Limited [0.00 mile]
Team Smith (newport Pagnell) Limited [0.02 mile]
Amber Performance Limited [0.03 mile]
Martin Benke Ltd. [0.03 mile]


Solv3 Engineering Limited [0.00 mile]
The Process Works Ltd [0.03 mile]
Jennifer Lampert Associates Ltd [0.03 mile]
Ascot Management Finance Limited [0.03 mile]