• UK
  • PROPERTY ASSURE LIMITED - 3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, United Kingdom

Company Information

Company registration number
03361391
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Boundary Court Warke Flatt
Willow Farm Business Park
Castle Donington
Derby
DE74 2UD
3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD UK

Management

Managing Directors
HUMPHREY, Stephen William
WOZENCROFT, Paul Edward
Company secretaries
MAUGHAN, Anna

Company Details

Type of Business
ltd
Incorporated
1997-04-28
Age Of Company
1997-04-28 27 years
SIC/NACE
82990

Ownership

Beneficial Owners
Cet Structures Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ECONOMY SERVICES LTD
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2013-04-28
Annual Return
Due Date: 2022-05-12
Last Date: 2021-04-28

PROPERTY ASSURE LIMITED Company Description

PROPERTY ASSURE LIMITED is a ltd registered in United Kingdom with the Company reg no 03361391. Its current trading status is "live". It was registered 1997-04-28. It was previously called ECONOMY SERVICES LTD. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-28.It can be contacted at 3 Boundary Court Warke Flatt .
More information

Get PROPERTY ASSURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Property Assure Limited - 3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, United Kingdom

1997-04-28 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-03-12) - TM01

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  • legacy (2021-03-16) - GUARANTEE2

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  • legacy (2021-03-16) - AGREEMENT2

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  • legacy (2021-03-16) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-16) - AA

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  • confirmation-statement-with-no-updates (2021-04-28) - CS01

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  • accounts-with-accounts-type-dormant (2021-10-21) - AA

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  • appoint-person-secretary-company-with-name-date (2021-10-26) - AP03

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  • confirmation-statement-with-no-updates (2020-10-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-02) - MR01

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  • confirmation-statement-with-updates (2019-09-03) - CS01

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  • accounts-with-accounts-type-full (2019-08-13) - AA

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  • resolution (2019-07-30) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-10-30) - TM01

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  • confirmation-statement-with-no-updates (2018-06-04) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-13) - AP01

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  • accounts-with-accounts-type-full (2018-08-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-29) - MR01

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  • capital-name-of-class-of-shares (2018-12-12) - SH08

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  • capital-variation-of-rights-attached-to-shares (2018-12-12) - SH10

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  • statement-of-companys-objects (2018-12-14) - CC04

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  • resolution (2018-12-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-10-10) - AA

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  • confirmation-statement-with-updates (2017-06-27) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-26) - PSC02

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  • appoint-person-director-company-with-name-date (2016-08-31) - AP01

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  • accounts-with-accounts-type-full (2016-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01

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  • accounts-with-accounts-type-full (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01

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  • accounts-with-accounts-type-full (2014-11-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01

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  • change-of-name-notice (2013-10-18) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-12) - AA

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  • appoint-person-director-company-with-name (2013-10-01) - AP01

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  • termination-director-company-with-name (2013-10-15) - TM01

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  • certificate-change-of-name-company (2013-10-18) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2013-05-20) - AD01

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  • appoint-person-director-company-with-name (2013-10-22) - AP01

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  • resolution (2013-10-24) - RESOLUTIONS

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  • capital-allotment-shares (2013-10-24) - SH01

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  • accounts-with-accounts-type-dormant (2013-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-08) - AA

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  • accounts-with-accounts-type-dormant (2011-01-10) - AA

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  • change-person-director-company-with-change-date (2011-08-11) - CH01

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  • accounts-with-accounts-type-dormant (2010-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01

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  • legacy (2009-05-26) - 287

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  • legacy (2009-06-07) - 363a

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  • legacy (2008-11-03) - 288b

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  • accounts-with-accounts-type-dormant (2008-09-09) - AA

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  • legacy (2008-06-16) - 363a

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  • accounts-with-accounts-type-dormant (2007-11-03) - AA

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  • legacy (2007-05-01) - 363a

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  • legacy (2007-05-01) - 288a

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  • legacy (2007-05-01) - 288b

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  • legacy (2006-05-23) - 363a

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  • accounts-with-accounts-type-full (2005-01-05) - AA

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  • legacy (2005-02-14) - 288b

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  • legacy (2005-02-24) - 287

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  • legacy (2005-08-02) - 403a

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  • accounts-with-accounts-type-dormant (2005-11-18) - AA

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  • legacy (2005-06-27) - 363s

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  • auditors-resignation-company (2004-06-18) - AUD

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  • accounts-with-accounts-type-small (2004-01-07) - AA

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  • legacy (2004-12-13) - 225

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  • legacy (2004-11-16) - 288a

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  • legacy (2004-06-18) - 363s

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  • legacy (2003-05-02) - 363s

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  • accounts-with-accounts-type-full (2002-09-18) - AA

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  • legacy (2002-05-08) - 363s

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  • legacy (2002-04-24) - 287

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  • legacy (2002-03-05) - 395

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  • accounts-with-accounts-type-small (2002-02-26) - AA

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  • legacy (2001-05-01) - 363s

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  • accounts-with-accounts-type-small (2001-03-02) - AA

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  • accounts-with-accounts-type-small (2000-07-31) - AA

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  • legacy (2000-05-11) - 363s

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  • resolution (1999-03-25) - RESOLUTIONS

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  • legacy (1999-04-24) - 363s

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  • accounts-with-accounts-type-dormant (1999-03-25) - AA

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  • legacy (1998-02-18) - 288a

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  • legacy (1998-02-18) - 288b

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  • legacy (1998-05-21) - 288b

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  • legacy (1998-01-28) - 287

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  • legacy (1998-05-24) - 363s

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  • legacy (1998-05-24) - 288c

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  • legacy (1998-05-21) - 288a

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  • certificate-change-of-name-company (1998-02-16) - CERTNM

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  • incorporation-company (1997-04-28) - NEWINC

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