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ASSURE PROPERTIES (UK) LIMITED

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

This company is commonly known as Assure Properties (uk) Limited. The company was founded 18 years ago and was given the registration number 05712629. The firm's registered office is in NEWPORT PAGNELL. You can find them at 1st Floor, 89 High Street, Newport Pagnell, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ASSURE PROPERTIES (UK) LIMITED
Company Number:05712629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1st Floor, 89 High Street, Newport Pagnell, Buckinghamshire, MK16 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Lambourn Court, Emerson Valley, Milton Keynes, MK4 2DA

Secretary16 February 2006Active
19 Lambourn Court, Emerson Valley, Milton Keynes, MK4 2DA

Director16 February 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 February 2006Active
451 Bushey Mill Lane, Bushey, Watford, WD23 2AT

Director16 February 2006Active
11 Tabbard Gardens, Newport Pagnell, MK16 0LX

Director16 February 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 February 2006Active

People with Significant Control

Mr Hitesh Sodha
Notified on:24 June 2022
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:19, Lambourn Court, Milton Keynes, England, MK4 2DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Minesh Kumar Chimanbhai Patel
Notified on:16 February 2017
Status:Active
Date of birth:May 1963
Nationality:British
Address:1st Floor, Newport Pagnell, MK16 8AB
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-07-05Persons with significant control

Notification of a person with significant control.

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2022-07-05Persons with significant control

Cessation of a person with significant control.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-07-09Persons with significant control

Change to a person with significant control.

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2020-07-08Capital

Capital allotment shares.

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2020-07-07Officers

Change person director company with change date.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type micro entity.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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