ASSURED ADMINISTRATION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05583614. The registration start date is October 5, 2005. The current status is Active.
Company Number | 05583614 |
Company Name | ASSURED ADMINISTRATION LIMITED |
Registered Address |
Po Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-10-05 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-28 |
Returns Last Update | 2015-12-31 |
Confirmation Statement Due Date | 2021-02-23 |
Confirmation Statement Last Update | 2020-01-12 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
PO BOX 5, WILLOW HOUSE OLDFIELD ROAD |
Post Town | HESWALL |
County | WIRRAL |
Post Code | CH60 0FW |
Entity Name | Office Address |
---|---|
ASSURED SECRETARIES LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
THE FAIRFUND FOUNDATION (UK) LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
NAZRET INVESTMENTS LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
OWNERBREAK LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
OCEANICO STEPPING STONES LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
OTTERLY PROPERTIES LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
ALMINA INVESTMENTS LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
SEYLAN PROPERTIES LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
SMD PS LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
JON WOODS LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BATES, David Leslie | Secretary (Active) | PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW | / 3 October 2006 |
British / |
Chartered Accountant |
BATES, David Leslie | Director (Active) | PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW | July 1962 / 5 October 2005 |
British / United Kingdom |
Chartered Accountant |
DAY, Julia Rachel | Director (Active) | PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW | June 1991 / 31 December 2016 |
British / United Kingdom |
Project Manager |
WHITFIELD, Lucy Ann | Director (Active) | PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW | July 1993 / 31 December 2016 |
British / England |
Project Manager |
JOHNSON, Brian William | Secretary (Resigned) | The Jays, 11 Pipers Close, Lower Heswall, Wirral, CH60 9LJ | / 5 October 2005 |
/ |
|
ELLIS, Martine | Director (Resigned) | Mill House Springfiled Corner, Barras Lane Vale, Guernsey, Channel Islands, GY6 8EW | April 1978 / 20 October 2006 |
British / |
Company Director |
ENEVOLDSEN, David Charles | Director (Resigned) | 2 Le Hameau, La Ramee St Peter Port, Guernsey, Channel Islands, GY1 2ER | February 1969 / 13 February 2006 |
British / Guernsey |
Director |
HANNAH, Nicholas Robert | Director (Resigned) | Duvaux Farm, Duvaux Road, St. Sampson, Guernsey, Channel Islands, GY2 4YB | August 1964 / 13 February 2006 |
British / United Kingdom |
Director |
HOWE, Adrian Bradley | Director (Resigned) | Les Landes Barn, Rue Des Landes, Forest, Guernsey, Channel Isles, GY8 0DB | September 1967 / 20 July 2009 |
British / Guernsey |
Trust And Company Administration |
JEFFERIES, Mark Lyndon | Director (Resigned) | 43 Mount Row, St Peter Port, Guernsey, GY1 1NU | September 1970 / 20 October 2006 |
British / Guernsey |
Company Administration |
Entity Name | Office Address |
---|---|
ASSURED ADMINISTRATION LIMITED | 8 O'neill Drive, Peterlee, Durham, SR8 5UD, England |
Post Town | HESWALL |
Post Code | CH60 0FW |
SIC Code | 74990 - Non-trading company |
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