Company information:
Property Assure Limited (No: 03361391)
Address: HOMESERVE, CABLE DRIVE, WALSALL, WEST MIDLANDS, WS2 7BN, ENGLAND
Status: Active
Incorporated: 28-Apr-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: COLIN BLAIR ( DOB: Mar-1984 From: Aug-2022 )
Current Director: PETER DAMIAN EGLINTON ( DOB: Mar-1969 From: Jul-2018 )
Current Director: DAVID PHILLIPS ( DOB: Jan-1976 From: Aug-2022 )
Current Director: DAVID PHILLIPS ( DOB: Jan-1976 From: Aug-2022 )
Current Secretary: ANNA MAUGHAN ( From: Oct-2021 )
Resigned Director: ROBERT ADRIAN BLUNDEN ( DOB: Jun-1947 From: Oct-2013 To: Jul-2018 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-1997 To: Jan-1998 )
Resigned Director: STEPHEN WILLIAM HUMPHREY ( DOB: Mar-1966 From: Oct-2013 To: Aug-2022 )
Resigned Director: ANDREW GERALD LUCAS ( DOB: Feb-1963 From: Oct-2013 To: Oct-2018 )
Resigned Director: PHILIP GUY MARTIN ( From: Dec-2003 To: Oct-2008 )
Resigned Director: GRAEME HOWARD PHIPPS ( From: Oct-2013 To: Oct-2018 )
Resigned Director: JEFFREY JOHN WILTON ( DOB: Oct-1961 From: Dec-2003 To: Oct-2013 )
Resigned Director: PAUL EDWARD WOZENCROFT ( DOB: Aug-1968 From: Aug-2016 To: Oct-2022 )
Resigned Director: STEPHEN WRIGHT ( DOB: Dec-1957 From: Jan-1998 To: Dec-2003 )
Resigned Secretary: MICHAEL JOHN HEAPS ( DOB: Oct-1946 From: Dec-2006 To: Oct-2008 )
Resigned Secretary: PHILIP GUY MARTIN ( From: Dec-2003 To: Dec-2006 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-1997 To: Jan-1998 )
Resigned Secretary: BRIAN WOOD ( DOB: Apr-1941 From: Jan-1998 To: May-1998 )
Resigned Secretary: ALISON WRIGHT ( From: May-1998 To: Dec-2003 )
Persons of Significant Control:
Cet Structures Ltd, 3 Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07)
Company Accounts Summary (£)
| Item | 2022-03 | 2023-03 | 2023-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100.0,100.0,100.0 |