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ASSEMBLY PROPERTY HOLDINGS LIMITED

ASSEMBLY PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASSEMBLY PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09079164
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSEMBLY PROPERTY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ASSEMBLY PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    Mynshull House
    78 Churchgate
    SK1 1YJ Stockport
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSEMBLY PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ASSEMBLY PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for ASSEMBLY PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		6 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Change of details for Whitebeam Estates Limited as a person with significant control on Dec 12, 2022

    		2 pagesPSC05

    Change of details for Smm (1957) Limited as a person with significant control on Dec 12, 2022

    		2 pagesPSC05

    Change of details for Ilex Properties Limited as a person with significant control on Dec 12, 2022

    		2 pagesPSC05

    Registered office address changed from 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH England to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on Dec 12, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		6 pagesAA

    Director's details changed for Mr Michael Paul Hewitt on Feb 14, 2018

    		2 pagesCH01

    Change of details for Whitebeam Estates Limited as a person with significant control on Feb 14, 2018

    		2 pagesPSC05

    Change of details for Smm (1957) Limited as a person with significant control on Feb 14, 2018

    		2 pagesPSC05

    Change of details for Ilex Properties Limited as a person with significant control on Feb 14, 2018

    		2 pagesPSC05

    Director's details changed for Mr Simon David Merry on Feb 14, 2018

    		2 pagesCH01

    Director's details changed for Mr Michael Paul Hewitt on Feb 14, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of ASSEMBLY PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOD, Edward Stephen Cecil
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    		Director
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    		United KingdomBritish81389310001
    HEWITT, Michael Paul
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    		Director
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    		United KingdomBritish12363970001
    MERRY, Simon David
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    		Director
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    		United KingdomBritish37655680003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSEMBLY PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Smm (1957) Limited
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    		Apr 06, 2016
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09078905
    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.
    Ilex Properties Limited
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    		Apr 06, 2016
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09079009
    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.
    Whitebeam Estates Limited
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    		Apr 06, 2016
    78 Churchgate
    SK1 1YJ Stockport
    Mynshull House
    Cheshire
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09078951
    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.
    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.
    • license: CC0