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PROPERTY ASSURE LIMITED - 3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, United Kingdom
Company Information
- Company registration number
- 03361391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Boundary Court Warke Flatt
- Willow Farm Business Park
- Castle Donington
- Derby
- DE74 2UD 3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD UK
Management
- Managing Directors
- HUMPHREY, Stephen William
- WOZENCROFT, Paul Edward
- Company secretaries
- MAUGHAN, Anna
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-28
- Age Of Company 1997-04-28 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cet Structures Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ECONOMY SERVICES LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-04-28
- Annual Return
- Due Date: 2022-05-12
- Last Date: 2021-04-28
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PROPERTY ASSURE LIMITED Company Description
- PROPERTY ASSURE LIMITED is a ltd registered in United Kingdom with the Company reg no 03361391. Its current trading status is "live". It was registered 1997-04-28. It was previously called ECONOMY SERVICES LTD. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-28.It can be contacted at 3 Boundary Court Warke Flatt .
Get PROPERTY ASSURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Property Assure Limited - 3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, United Kingdom
- 1997-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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legacy (2021-03-16) - GUARANTEE2
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legacy (2021-03-16) - AGREEMENT2
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legacy (2021-03-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-16) - AA
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-dormant (2021-10-21) - AA
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appoint-person-secretary-company-with-name-date (2021-10-26) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-02) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-03) - CS01
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accounts-with-accounts-type-full (2019-08-13) - AA
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resolution (2019-07-30) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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accounts-with-accounts-type-full (2018-08-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-29) - MR01
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capital-name-of-class-of-shares (2018-12-12) - SH08
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capital-variation-of-rights-attached-to-shares (2018-12-12) - SH10
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statement-of-companys-objects (2018-12-14) - CC04
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resolution (2018-12-14) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-10) - AA
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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accounts-with-accounts-type-full (2016-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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change-of-name-notice (2013-10-18) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-dormant (2013-08-12) - AA
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appoint-person-director-company-with-name (2013-10-01) - AP01
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termination-director-company-with-name (2013-10-15) - TM01
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certificate-change-of-name-company (2013-10-18) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-05-20) - AD01
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appoint-person-director-company-with-name (2013-10-22) - AP01
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resolution (2013-10-24) - RESOLUTIONS
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capital-allotment-shares (2013-10-24) - SH01
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accounts-with-accounts-type-dormant (2013-01-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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accounts-with-accounts-type-dormant (2011-12-08) - AA
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accounts-with-accounts-type-dormant (2011-01-10) - AA
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change-person-director-company-with-change-date (2011-08-11) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-26) - 287
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legacy (2009-06-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-03) - 288b
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accounts-with-accounts-type-dormant (2008-09-09) - AA
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legacy (2008-06-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-03) - AA
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legacy (2007-05-01) - 363a
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legacy (2007-05-01) - 288a
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legacy (2007-05-01) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-05) - AA
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legacy (2005-02-14) - 288b
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legacy (2005-02-24) - 287
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legacy (2005-08-02) - 403a
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accounts-with-accounts-type-dormant (2005-11-18) - AA
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legacy (2005-06-27) - 363s
keyboard_arrow_right 2004
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auditors-resignation-company (2004-06-18) - AUD
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accounts-with-accounts-type-small (2004-01-07) - AA
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legacy (2004-12-13) - 225
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legacy (2004-11-16) - 288a
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legacy (2004-06-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-18) - AA
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legacy (2002-05-08) - 363s
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legacy (2002-04-24) - 287
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legacy (2002-03-05) - 395
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accounts-with-accounts-type-small (2002-02-26) - AA
keyboard_arrow_right 2001
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legacy (2001-05-01) - 363s
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accounts-with-accounts-type-small (2001-03-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-31) - AA
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legacy (2000-05-11) - 363s
keyboard_arrow_right 1999
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resolution (1999-03-25) - RESOLUTIONS
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legacy (1999-04-24) - 363s
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accounts-with-accounts-type-dormant (1999-03-25) - AA
keyboard_arrow_right 1998
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legacy (1998-02-18) - 288a
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legacy (1998-02-18) - 288b
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legacy (1998-05-21) - 288b
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legacy (1998-01-28) - 287
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legacy (1998-05-24) - 363s
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legacy (1998-05-24) - 288c
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legacy (1998-05-21) - 288a
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certificate-change-of-name-company (1998-02-16) - CERTNM
keyboard_arrow_right 1997
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incorporation-company (1997-04-28) - NEWINC