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ASSURED PROPERTIES AND INVESTMENTS LIMITED

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

This company is commonly known as Assured Properties And Investments Limited. The company was founded 32 years ago and was given the registration number 02760817. The firm's registered office is in BILLERICAY. You can find them at Bleak House, 146 High Street, Billericay, Essex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ASSURED PROPERTIES AND INVESTMENTS LIMITED
Company Number:02760817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Bleak House, 146 High Street, Billericay, Essex, CM12 9DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Carte Place, Great Berry, Langdon, SS16 6GJ

Secretary01 April 2003Active
4 Carte Place, Great Bury, Langdon Hills, SS16 6GJ

Director01 April 2003Active
39 Heybridge Drive, Wickford, SS12 9AG

Secretary12 December 2002Active
4 Carte Place, Great Bury, Langdon Hills, SS16 6GJ

Secretary09 January 1996Active
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU

Nominee Secretary30 October 1992Active
75 Ridgeway West, Sidcup, DA15 8SF

Secretary02 November 1992Active
85 Jarrow Road, Chadwell Heath, RM6 5RP

Director12 December 2002Active
30 Harts Grove, Woodford Green, IG8 0BN

Nominee Director30 October 1992Active
39 Heybridge Drive, Wickford, SS12 9AG

Director12 December 2002Active
4 Carte Place, Great Bury, Langdon Hills, SS16 6GJ

Director02 November 1992Active
75 Ridgeway West, Sidcup, DA15 8SF

Director02 November 1992Active

People with Significant Control

Mrs Sarah Cranfield
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Bleak House, 146 High Street, Billericay, United Kingdom, CM12 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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