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ASSIGNTAKE PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Assigntake Property Management Limited. The company was founded 32 years ago and was given the registration number 02687557. The firm's registered office is in CARDIFF. You can find them at 10 Church Road, Canton, Cardiff, South Glamorgan. This company's SIC code is 98000 - Residents property management.

Company Information

Name:ASSIGNTAKE PROPERTY MANAGEMENT LIMITED
Company Number:02687557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1992
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:10 Church Road, Canton, Cardiff, South Glamorgan, CF5 1NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Church Road, Cardiff, CF5 1NY

Secretary31 March 2000Active
10 Church Road, Canton, Cardiff, CF5 1NY

Director18 October 2009Active
75, 75 Pencisely Road, Cf5 1dh, Cardiff, Wales,

Director08 March 2017Active
Flat 3 10 Church Road, Canton, Cardiff,

Secretary-Active
Flat 1 10 Church Road, Canton, Caerdydd, CF5 1NY

Director06 December 2000Active
Flat 1 10 Church Road, Canton, Cardiff,

Director-Active
Flat 2 10 Church Road, Canton, Cardiff,

Director-Active
Flat 2 10 Church Road, Canton, Cardiff, CF5 1NY

Director23 February 2000Active
Flat 2 10 Church Road, Canton, Cardiff, CF5 1NY

Director18 November 2005Active
9 Severn View, Caldicot, NP26 4AD

Director19 February 2002Active

People with Significant Control

Mr Patrick Carlin
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Northern Irish
Country of residence:Spain
Address:350, 3, Camí Ral, Mataró, Spain, 08301
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jessica Fairclough
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:Wales
Address:8, Llwyn-Y-Grant Terrace, Cardiff, Wales, CF23 9EW
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
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-11-19Accounts

Accounts with accounts type dormant.

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2023-03-12Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type dormant.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-11-06Accounts

Accounts with accounts type dormant.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-01-14Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-20Accounts

Accounts with accounts type dormant.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type dormant.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-11-19Accounts

Accounts with accounts type dormant.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-03-16Officers

Appoint person director company with name date.

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2017-03-15Officers

Termination director company with name termination date.

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2016-11-27Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2014-11-08Accounts

Accounts with accounts type total exemption small.

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2014-11-08Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Accounts

Accounts with accounts type total exemption small.

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