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ASSURED ADMINISTRATION LIMITED

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

This company is commonly known as Assured Administration Limited. The company was founded 18 years ago and was given the registration number 05583614. The firm's registered office is in HESWALL. You can find them at Po Box 5, Willow House, Oldfield Road, Heswall, Wirral. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASSURED ADMINISTRATION LIMITED
Company Number:05583614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 5, Willow House, Oldfield Road, Heswall, CH60 0FW

Director05 October 2005Active
PO BOX 5, Willow House, Oldfield Road, Heswall, CH60 0FW

Secretary03 October 2006Active
The Jays, 11 Pipers Close, Lower Heswall, CH60 9LJ

Secretary05 October 2005Active
PO BOX 5, Willow House, Oldfield Road, Heswall, CH60 0FW

Director31 December 2016Active
Mill House Springfiled Corner, Barras Lane Vale, Guernsey, GY6 8EW

Director20 October 2006Active
2 Le Hameau, La Ramee St Peter Port, Guernsey, GY1 2ER

Director13 February 2006Active
Duvaux Farm, Duvaux Road, St. Sampson, Channel Islands, GY2 4YB

Director13 February 2006Active
Les Landes Barn, Rue Des Landes, Forest, Guernsey, GY8 0DB

Director20 July 2009Active
43 Mount Row, St Peter Port, GY1 1NU

Director20 October 2006Active
PO BOX 5, Willow House, Oldfield Road, Heswall, CH60 0FW

Director31 December 2016Active

People with Significant Control

Mrs Susan Helen Bates
Notified on:01 January 2019
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Willow House, 33 Oldfield Road, Heswall, United Kingdom, CH60 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Melissa Emily Laura Bates
Notified on:01 January 2019
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:United Kingdom
Address:Willow House, 33 Oldfield Road, Heswall, United Kingdom, CH60 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Leslie Bates
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:PO BOX 5, Willow House, Heswall, CH60 0FW
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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