ASSET PROPERTY MANAGEMENT LIMITED

Overview

Company Name	ASSET PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06005383
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSET PROPERTY MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ASSET PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	218 Malvern Road Bournemouth BH9 3BX Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for ASSET PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ASSET PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for ASSET PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Micro company accounts made up to Mar 31, 2025	2 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Nov 19, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Nov 11, 2024	Change of details for Mr Malcolm Davis as a person with significant control on Nov 11, 2024	2 pages	PSC04

Jul 23, 2024	Appointment of Mrs Ann Miriam Davis as a secretary on Jul 23, 2024	2 pages	AP03

Jul 23, 2024	Termination of appointment of Ryan James Davis as a secretary on Jul 23, 2024	1 pages	TM02

Feb 14, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Mar 18, 2022	Change of details for Mr Malcolm Davis as a person with significant control on Mar 11, 2022	2 pages	PSC04

Mar 17, 2022	Director's details changed for Mr Malcolm Davis on Mar 11, 2021	2 pages	CH01

Feb 14, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Jul 23, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Jul 06, 2021	Notification of Ann Miriam Davis as a person with significant control on Jul 06, 2021	2 pages	PSC01

Jul 06, 2021	Change of details for Mr Malcolm Davis as a person with significant control on Jul 06, 2021	2 pages	PSC04

Feb 16, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Jun 16, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

May 06, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Feb 14, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 14, 2019 with updates	4 pages	CS01

Dec 06, 2018	Micro company accounts made up to Mar 31, 2018	1 pages	AA

Aug 29, 2018	Appointment of Mr Ryan James Davis as a secretary on Aug 24, 2018	2 pages	AP03

Aug 29, 2018	Termination of appointment of Lynn Marie Kearney as a secretary on Aug 24, 2018	1 pages	TM02

View All Filings

Who are the officers of ASSET PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Ann Miriam 218 Malvern Road Bournemouth BH9 3BX Dorset	Jul 23, 2024		Secretary	218 Malvern Road Bournemouth BH9 3BX Dorset				325378900001
DAVIS, Malcolm 218 Malvern Road Bournemouth BH9 3BX Dorset	Nov 21, 2006		Director	218 Malvern Road Bournemouth BH9 3BX Dorset	England	British	1957-2	64647630003
DAVIS, Ryan James 218 Malvern Road Bournemouth BH9 3BX Dorset	Aug 24, 2018	Jul 23, 2024	Secretary	218 Malvern Road Bournemouth BH9 3BX Dorset				249857600001
KEARNEY, Lynn Marie 218 Malvern Road Bournemouth BH9 3BX Dorset	Nov 21, 2006	Aug 24, 2018	Secretary	218 Malvern Road Bournemouth BH9 3BX Dorset		British		122981990001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 21, 2006	Nov 21, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
KEARNEY, Lynn Marie 218 Malvern Road Bournemouth BH9 3BX Dorset	Nov 21, 2006	Aug 24, 2018	Director	218 Malvern Road Bournemouth BH9 3BX Dorset	United Kingdom	British	1954-10	122981990001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 21, 2006	Nov 21, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSET PROPERTY MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ann Miriam Davis 218 Malvern Road Bournemouth BH9 3BX Dorset	Jul 06, 2021	218 Malvern Road Bournemouth BH9 3BX Dorset	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Malcolm Davis 218 Malvern Road Bournemouth BH9 3BX Dorset	Feb 17, 2017	218 Malvern Road Bournemouth BH9 3BX Dorset	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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