ASSURA PROPERTIES LIMITED

Parent entities and officers

Active 13

1
Howell, Richard
Born in October 1965
Individual (205 offsprings)
Officer
2025-10-29 ~ now
OF - Director → CIF 0
2
James, Robert
Born in September 1969
Individual (53 offsprings)
Officer
2022-05-24 ~ now
OF - Director → CIF 0
3
Ball, Orla
Individual (22 offsprings)
Officer
2018-01-08 ~ now
OF - Secretary → CIF 0
4
Cottam, Jayne Marie
Born in August 1974
Individual (95 offsprings)
Officer
2017-10-31 ~ now
OF - Director → CIF 0
5
Ball, Orla Marie
Born in August 1970
Individual (124 offsprings)
Officer
2015-09-04 ~ now
OF - Director → CIF 0
6
Taylor, Sarah
Born in October 1969
Individual (53 offsprings)
Officer
2023-03-10 ~ now
OF - Director → CIF 0
7
Davies, Mark Anthony Philip
Born in August 1974
Individual (102 offsprings)
Officer
2025-10-29 ~ now
OF - Director → CIF 0
8
Taylor, Sian
Born in January 1980
Individual (52 offsprings)
Officer
2023-11-07 ~ now
OF - Director → CIF 0
9
Austin, David Christopher
Born in March 1970
Individual (133 offsprings)
Officer
2025-10-29 ~ now
OF - Director → CIF 0
10
Roach, Owen
Born in January 1990
Individual (59 offsprings)
Officer
2023-08-21 ~ now
OF - Director → CIF 0
11
Noble, Steven David
Born in October 1978
Individual (57 offsprings)
Officer
2025-02-11 ~ now
OF - Director → CIF 0
12
ASSURA PLC
- now
ASSURA KINGSTON PLC - 2014-12-16
3, Barrington Road, Altrincham, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
13
ASSURA CS LIMITED
- now
ASSURA LIMITED - 2014-12-16
3, Barrington Road, Altrincham, United Kingdom
Active Corporate (12 parents, 104 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-03-19 ~ now
OF - Director → CIF 0

Ceased 19

1
Oborn, Simon John
Director born in March 1973
Individual (1 offspring)
Officer
2019-09-26 ~ 2019-11-07
OF - Director → CIF 0
2021-03-18 ~ 2022-11-24
OF - Director → CIF 0
2
Gould, Simon Paul
Chartered Surveyor born in June 1974
Individual
Officer
2018-01-08 ~ 2019-11-07
OF - Director → CIF 0
2021-03-18 ~ 2021-06-18
OF - Director → CIF 0
3
Kenyon, Spencer Adrian
Chartered Surveyor born in June 1962
Individual (8 offsprings)
Officer
2015-09-04 ~ 2018-10-31
OF - Director → CIF 0
4
Mcmahon, Gregory Joseph
Company Secretary
Individual (11 offsprings)
Officer
2008-02-15 ~ 2009-02-28
OF - Secretary → CIF 0
Mcmahon, Gregory Joseph
Individual (11 offsprings)
2008-03-19 ~ 2009-02-28
OF - Secretary → CIF 0
5
Murphy, Jonathan Stewart
Finance Director born in June 1972
Individual (15 offsprings)
Officer
2013-01-17 ~ 2018-01-08
OF - Director → CIF 0
2019-11-07 ~ 2021-03-18
OF - Director → CIF 0
Murphy, Jonathan
Individual (15 offsprings)
Officer
2013-01-17 ~ 2018-01-08
OF - Secretary → CIF 0
6
Dunmore, James
Director born in January 1971
Individual (7 offsprings)
Officer
2021-08-09 ~ 2022-03-31
OF - Director → CIF 0
7
Lewis, Belinda Sarah Hepburn
Director born in July 1968
Individual (1 offspring)
Officer
2019-04-18 ~ 2019-04-18
OF - Director → CIF 0
8
Rose, Alexandra
Operations Director born in June 1970
Individual (1 offspring)
Officer
2008-01-07 ~ 2010-03-31
OF - Director → CIF 0
9
Darke, Andrew Simon
Chartered Surveyor born in May 1962
Individual (20 offsprings)
Officer
2009-01-01 ~ 2018-03-31
OF - Director → CIF 0
10
Carroll, Paul Bryan
Accountant born in March 1969
Individual (2 offsprings)
Officer
2011-11-16 ~ 2019-06-21
OF - Director → CIF 0
11
Torode, Melanie Louise
Company Secretary
Individual
Officer
2007-12-18 ~ 2008-02-14
OF - Secretary → CIF 0
12
Rick, Claire
Director born in December 1979
Individual
Officer
2019-04-18 ~ 2019-04-18
OF - Director → CIF 0
13
Meggitt, Timothy Andrew
Surveyor born in August 1958
Individual (3 offsprings)
Officer
2007-09-20 ~ 2009-01-31
OF - Director → CIF 0
14
Rawlings, Nigel Keith
Chief Financial Officer born in March 1956
Individual (66 offsprings)
Officer
2007-12-18 ~ 2012-03-28
OF - Director → CIF 0
15
Lowther, Patrick William
Chartered Surveyor born in July 1977
Individual (3 offsprings)
Officer
2018-01-08 ~ 2019-11-07
OF - Director → CIF 0
2021-03-18 ~ 2023-04-01
OF - Director → CIF 0
16
Jones, Carolyn
Chartered Accountant born in January 1979
Individual
Officer
2011-11-16 ~ 2017-10-22
OF - Director → CIF 0
Jones, Carolyn
Individual
Officer
2011-11-16 ~ 2013-01-17
OF - Secretary → CIF 0
17
Tremlett, Serena Juliet
Managing Director born in December 1964
Individual
Officer
2007-09-20 ~ 2008-05-01
OF - Director → CIF 0
Tremlett, Serena Juliet
Individual
Officer
2007-09-20 ~ 2008-05-01
OF - Secretary → CIF 0
18
ASSURA CORPORATE SERVICES LIMITED
3300, Daresbury Business Park, Warrington, Cheshire
Corporate (1 offspring)
Officer
2008-05-09 ~ 2010-03-01
PE - Director → CIF 0
19
ASSURA PROPERTY LIMITED
Isabelle Chambers, Route Isabelle, St Peter Port, Guernsey
Corporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous names

ASSURA PROPERTIES PLC - 2021-02-17

ASSURA PROPERTIES LIMITED - 2011-11-17

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register

ASSURA PROPERTIES LIMITED
Info
ASSURA PROPERTIES PLC - 2021-02-17
ASSURA PROPERTIES LIMITED - 2021-02-17
Registered number 06377349
3 Barrington Road, Altrincham WA14 1GY
PRIVATE LIMITED COMPANY incorporated on 2007-09-20 (18 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-25
CIF 0
ASSURA PROPERTIES LIMITED
S
Registered number 06377349
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
CIF 1 CIF 2
ASSURA PROPERTIES LIMITED
S
Registered number 6377349
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
Private Company Limited By Shares in Companies House, England
CIF 3
ASSURA PROPERTIES LIMITED
S
Registered number 06377349
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
Private Company Limited By Shares in England
CIF 4
ASSURA PROPERTIES PLC
S
Registered number 6377349
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
Public Limited Company in Companies House, England And Wales
CIF 5
Public Limited Company in Companies House, United Kingdom
CIF 6 CIF 7

(more)

Offspring entities and appointments

Active 5

1
ASSURA PROPERTIES UK LIMITED
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
BHE (HEARTLANDS) LIMITED
- now
PREFERRED COMPANY LIMITED - 2001-12-03
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
BHE (ST JAMES) LIMITED
- now
WESTRIDGE HOMES LIMITED - 2005-04-15
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
PENNINE PROPERTY PARTNERSHIP LLP
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-09-06 ~ now
CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2022-09-06 ~ now
CIF 1 - LLP Designated Member → ME
5
THEIA INVESTMENTS LLP
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2021-08-16 ~ now
CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2021-08-16 ~ now
CIF 2 - LLP Designated Member → ME