Company number 04830103
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 2 THE QUADRANT, COVENTRY, CV1 2DX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ASSURED RESIDENTIAL LIMITED are www.assuredresidential.co.uk, and www.assured-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Assured Residential Limited is a Private Limited Company.
The company registration number is 04830103. Assured Residential Limited has been working since 11 July 2003.
The present status of the company is Active. The registered address of Assured Residential Limited is 2 The Quadrant Coventry Cv1 2dx. . WALKER, Dawn Catherine is a Secretary of the company. WALKER, Ross is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Persons With Significant Control
Mr Ross Walker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Catherine Walker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASSURED RESIDENTIAL LIMITED Events
02 May 2017
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
01 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
12 Aug 2003
New secretary appointed
12 Aug 2003
Registered office changed on 12/08/03 from: pembroke house 7 brunswick square bristol BS2 8PE
12 Aug 2003
Secretary resigned
12 Aug 2003
Director resigned
11 Jul 2003
Incorporation