ASSURED PROPERTIES AND INVESTMENTS LIMITED

ASSURED PROPERTIES AND INVESTMENTS LIMITED is an active private limited company, incorporated on 30 October 1992. The nature of the business is Construction of commercial buildings. The company's registered office is on High Street, Billericay. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. ASSURED PROPERTIES AND INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BLEAK HOUSE
Address Line 2	146 HIGH STREET
Post Town	BILLERICAY
County	ESSEX
Postcode	CM12 9DF

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

ASSURED PROPERTIES AND INVESTMENTS LIMITED

Directors

(The company's officers)

SARAH JANE CRANFIELD

(~63 year old British national)

4 CARTE PLACE, GREAT BURY, LANGDON HILLS, ESSEX, SS16 6GJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2003

TERRILEE CRANFIELD

(~39 year old British national)

4 CARTE PLACE, GREAT BERRY, LANGDON, ESSEX, SS16 6GJ

Current Secretary
Gives occupation as SECRETARY

Appointed on 01/04/2003

Shareholders

(Persons of Significant Control)

Mrs Sarah Cranfield

(~63 year old British national)

Bleak House, 146 High Street, Billericay, Essex, CM12 9DF, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

JAMES O'BRIEN HOLDINGS LIMITED

SARAH JANE CRANFIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)