Assura Property Management Limited in ALTRINCHAM - WA14 1GY

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Assura Property Management Limited ALTRINCHAM

Founded in 2008, Assura Property Management, classified under reg no. 06498391 is an active company. Currently registered at 3 Barrington Road WA14 1GY, Altrincham the company has been in the business for 16 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has 6 directors, namely Sian T., Owen R. and Sarah T. and others. Of them, Orla B. has been with the company the longest, being appointed on 4 September 2015 and Sian T. has been with the company for the least time - from 7 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Assura Property Management Limited Address / Contact

Office Address	3 Barrington Road
Town	Altrincham
Post code	WA14 1GY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06498391
Date of Incorporation	Fri, 8th Feb 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Sian T.

Position: Director

Appointed: 07 November 2023

Owen R.

Position: Director

Appointed: 21 August 2023

Sarah T.

Position: Director

Appointed: 10 March 2023

Robert J.

Position: Director

Appointed: 24 May 2022

Jayne C.

Position: Director

Appointed: 31 October 2017

Orla B.

Position: Director

Appointed: 04 September 2015

Assura Cs Limited

Position: Corporate Director

Appointed: 19 March 2010

James D.

Position: Director

Appointed: 09 August 2021

Resigned: 31 March 2022

Simon O.

Position: Director

Appointed: 26 September 2019

Resigned: 24 November 2022

Claire R.

Position: Director

Appointed: 18 April 2019

Resigned: 18 April 2019

Belinda L.

Position: Director

Appointed: 18 April 2019

Resigned: 18 April 2019

Simon G.

Position: Director

Appointed: 08 January 2018

Resigned: 18 June 2021

Patrick L.

Position: Director

Appointed: 08 January 2018

Resigned: 01 April 2023

Jonathan M.

Position: Director

Appointed: 04 September 2015

Resigned: 08 January 2018

Paul C.

Position: Director

Appointed: 04 September 2015

Resigned: 21 June 2019

Spencer K.

Position: Director

Appointed: 04 September 2015

Resigned: 31 October 2018

Carolyn J.

Position: Director

Appointed: 04 September 2015

Resigned: 22 October 2017

Assura Corporate Services Limited

Position: Corporate Director

Appointed: 09 May 2008

Resigned: 01 March 2010

Nigel R.

Position: Director

Appointed: 08 February 2008

Resigned: 28 March 2012

Alexandra R.

Position: Director

Appointed: 08 February 2008

Resigned: 31 March 2010

Serena T.

Position: Secretary

Appointed: 08 February 2008

Resigned: 08 February 2008

Timothy M.

Position: Director

Appointed: 08 February 2008

Resigned: 31 January 2009

Gregor M.

Position: Secretary

Appointed: 08 February 2008

Resigned: 28 February 2009

Andrew D.

Position: Director

Appointed: 08 February 2008

Resigned: 31 March 2018

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Assura Plc from Altrincham, United Kingdom. This PSC is categorised as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Assura Group Limited that put St Martin's, Guernsey as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Assura Plc

3 Barrington Road, Altrincham, England, WA14 1GY, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company (Listed)
Country registered	United Kingdom
Place registered	Companies House
Registration number	09349441
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Assura Group Limited

Old Bank Chambers La Grande Rue, St Martin's, GY4 6RT, Guernsey

Legal authority	Guernsey
Legal form	Limited By Shares
Country registered	Guernsey
Place registered	Guernsey
Registration number	41230
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	On November 7, 2023 new director was appointed. filed on: 7th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On November 7, 2023 new director was appointed. filed on: 7th, November 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2023 filed on: 28th, September 2023	accounts	Free Download (27 pages)
AP01	On August 21, 2023 new director was appointed. filed on: 21st, August 2023	officers	Free Download (2 pages)
CH02	Directors's name changed on July 3, 2023 filed on: 31st, July 2023	officers	Free Download (1 page)
CH01	On July 3, 2023 director's details were changed filed on: 31st, July 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from The Brew House Greenalls Avenue Warrington England WA4 6HL to 3 Barrington Road Altrincham WA14 1GY on July 2, 2023 filed on: 2nd, July 2023	address	Free Download (1 page)
TM01	Director appointment termination date: April 1, 2023 filed on: 3rd, April 2023	officers	Free Download (1 page)
AP01	On March 10, 2023 new director was appointed. filed on: 10th, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 24, 2022 filed on: 19th, December 2022	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 18th, October 2022	accounts	Free Download (26 pages)
AP01	On May 24, 2022 new director was appointed. filed on: 24th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2022 filed on: 4th, April 2022	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 20th, September 2021	accounts	Free Download (28 pages)
AP01	On August 9, 2021 new director was appointed. filed on: 9th, August 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 18, 2021 filed on: 29th, June 2021	officers	Free Download (1 page)
CH01	On October 16, 2020 director's details were changed filed on: 19th, October 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 22nd, September 2020	accounts	Free Download (21 pages)
CH01	On June 9, 2020 director's details were changed filed on: 4th, August 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 2nd, October 2019	accounts	Free Download (22 pages)
AP01	On September 26, 2019 new director was appointed. filed on: 26th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 21, 2019 filed on: 28th, June 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: April 18, 2019 filed on: 3rd, June 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: April 18, 2019 filed on: 3rd, June 2019	officers	Free Download (1 page)
AP01	On April 18, 2019 new director was appointed. filed on: 9th, May 2019	officers	Free Download (2 pages)
AP01	On April 18, 2019 new director was appointed. filed on: 9th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2018 filed on: 9th, November 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2018 filed on: 1st, October 2018	accounts	Free Download (22 pages)
TM01	Director appointment termination date: March 31, 2018 filed on: 5th, April 2018	officers	Free Download (1 page)
CH01	On March 5, 2018 director's details were changed filed on: 6th, March 2018	officers	Free Download (2 pages)
CH01	On March 5, 2018 director's details were changed filed on: 5th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 8, 2018 filed on: 10th, January 2018	officers	Free Download (1 page)
AP01	On January 8, 2018 new director was appointed. filed on: 8th, January 2018	officers	Free Download (2 pages)
AP01	On January 8, 2018 new director was appointed. filed on: 8th, January 2018	officers	Free Download (2 pages)
AP01	On October 31, 2017 new director was appointed. filed on: 31st, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 22, 2017 filed on: 30th, October 2017	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2017 filed on: 2nd, October 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 3rd, October 2016	accounts	Free Download (20 pages)
CH01	On July 27, 2016 director's details were changed filed on: 30th, September 2016	officers	Free Download (2 pages)
CH01	On April 20, 2016 director's details were changed filed on: 20th, April 2016	officers	Free Download (2 pages)
CH01	On February 16, 2016 director's details were changed filed on: 17th, February 2016	officers	Free Download (2 pages)
AR01	Annual return made up to February 14, 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (9 pages)
SH01	Capital declared on February 15, 2016: 9000100.00 GBP	capital
CH01	On January 21, 2016 director's details were changed filed on: 21st, January 2016	officers	Free Download (2 pages)
AP01	On September 4, 2015 new director was appointed. filed on: 4th, September 2015	officers	Free Download (2 pages)
AP01	On September 4, 2015 new director was appointed. filed on: 4th, September 2015	officers	Free Download (2 pages)
AP01	On September 4, 2015 new director was appointed. filed on: 4th, September 2015	officers	Free Download (2 pages)
AP01	On September 4, 2015 new director was appointed. filed on: 4th, September 2015	officers	Free Download (2 pages)
AP01	On September 4, 2015 new director was appointed. filed on: 4th, September 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 3rd, September 2015	accounts	Free Download (15 pages)
CH01	On August 27, 2015 director's details were changed filed on: 2nd, September 2015	officers	Free Download (2 pages)
AR01	Annual return made up to February 14, 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (4 pages)
CH02	Directors's name changed on December 16, 2014 filed on: 8th, January 2015	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 3rd, September 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to February 14, 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 25, 2014: 9000100.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 30th, September 2013	accounts	Free Download (16 pages)
SH01	Capital declared on March 22, 2013: 9000100.00 GBP filed on: 28th, March 2013	capital	Free Download (4 pages)
AR01	Annual return made up to February 14, 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (16 pages)
TM01	Director appointment termination date: April 3, 2012 filed on: 3rd, April 2012	officers	Free Download (1 page)
AR01	Annual return made up to February 9, 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 20th, February 2012	auditors	Free Download (1 page)
AA	Full accounts data made up to March 31, 2011 filed on: 12th, October 2011	accounts	Free Download (16 pages)
AD04	Register(s) moved to registered office address filed on: 31st, May 2011	address	Free Download (1 page)
CH02	Directors's name changed on March 14, 2011 filed on: 16th, March 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on March 15, 2011. Old Address: 3300 Daresbury Business Park Warrington Cheshire WA4 4HS filed on: 15th, March 2011	address	Free Download (1 page)
AR01	Annual return made up to February 8, 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 17th, February 2011	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 17th, February 2011	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2010 filed on: 12th, October 2010	accounts	Free Download (16 pages)
TM01	Director appointment termination date: March 31, 2010 filed on: 31st, March 2010	officers	Free Download (1 page)
AP02	New member was appointed on March 22, 2010 filed on: 22nd, March 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 1, 2010 filed on: 1st, March 2010	officers	Free Download (1 page)
AR01	Annual return made up to February 8, 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 2nd, December 2009	accounts	Free Download (16 pages)
CH01	On October 6, 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
CH01	On October 6, 2009 director's details were changed filed on: 6th, October 2009	officers	Free Download (2 pages)
288b	On May 6, 2009 Appointment terminated secretary filed on: 6th, May 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 27th, April 2009	accounts	Free Download (1 page)
123	Nc inc already adjusted 31/03/09 filed on: 21st, April 2009	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 21st, April 2009	resolution	Free Download (1 page)
363a	Annual return made up to April 16, 2009 filed on: 16th, April 2009	annual return	Free Download (4 pages)
288b	On March 16, 2009 Appointment terminated director filed on: 16th, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 21/07/2008 from regus house, herons way chester business park chester CH4 9QR filed on: 21st, July 2008	address	Free Download (1 page)
288a	On May 13, 2008 Director appointed filed on: 13th, May 2008	officers	Free Download (2 pages)
288a	On March 6, 2008 Secretary appointed filed on: 6th, March 2008	officers	Free Download (1 page)
288a	On February 19, 2008 New director appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
288a	On February 19, 2008 New director appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
288a	On February 19, 2008 New director appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
288a	On February 19, 2008 New director appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
288b	On February 19, 2008 Secretary resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288a	On February 19, 2008 New director appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
288b	On February 19, 2008 Secretary resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288a	On February 19, 2008 New director appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2008	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2008	incorporation	Free Download (13 pages)

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