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ASSERN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assern Properties Limited. The company was founded 9 years ago and was given the registration number 09143180. The firm's registered office is in BIRMINGHAM. You can find them at 3 Gatsby Court, 172 Holliday Street, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ASSERN PROPERTIES LIMITED
Company Number:09143180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Gatsby Court, 172 Holliday Street, Birmingham, B1 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Camomile House, 6 Embassy Drive, Edgbaston, Birmingham, England, B15 1TP

Director06 September 2021Active
Camomile House, 6 Embassy Drive, Edgbaston, Birmingham, England, B15 1TP

Director23 July 2014Active
Brook House, Moss Grove, Kingswinford, United Kingdom, DY6 9HS

Director23 July 2014Active

People with Significant Control

Mr Edward John Barnshaw
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Brook House, Moss Grove, Kingswinford, United Kingdom, DY6 9HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Collingwood
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:3 Gatsby Court, 172 Holliday Street, Birmingham, B1 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew James Collingwood
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Camomile House, 6 Embassy Drive, Birmingham, England, B15 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-09-02Persons with significant control

Cessation of a person with significant control.

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2022-06-06Officers

Change person director company with change date.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2022-05-23Address

Change registered office address company with date old address new address.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-07Officers

Appoint person director company with name date.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-10-05Officers

Termination director company with name termination date.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-08-14Persons with significant control

Cessation of a person with significant control.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2017-09-12Persons with significant control

Notification of a person with significant control.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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