EQUITY RELEASE ASSOCIATES LIMITED
Overview
| Company Name | EQUITY RELEASE ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12258392 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUITY RELEASE ASSOCIATES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EQUITY RELEASE ASSOCIATES LIMITED located?
| Registered Office Address | 2200 Century Way Thorpe Park LS15 8ZB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUITY RELEASE ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUPFAW 527 LIMITED | Oct 12, 2019 | Oct 12, 2019 |
What are the latest accounts for EQUITY RELEASE ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EQUITY RELEASE ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for EQUITY RELEASE ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Michael John Hush as a director on May 05, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Clare Bridget Ena Barton as a director on May 05, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Notification of Age Partnership Group Limited as a person with significant control on Mar 28, 2025 | 2 pages | PSC02 | ||
Termination of appointment of James Perkin as a director on Oct 17, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Registered office address changed from 2200 Century Way Thorpe Park Leeds LS15 8ZB England to 2200 Century Way Thorpe Park Leeds LS15 8ZB on Aug 07, 2025 | 1 pages | AD01 | ||
Registered office address changed from 2200 Century Way, Thorpe Park, Leeds, England 2200 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 2200 Century Way Thorpe Park Leeds LS15 8ZB on Aug 07, 2025 | 1 pages | AD01 | ||
Registered office address changed from 2200 Thorpe Park Leeds LS15 8ZB England to 2200 Century Way, Thorpe Park, Leeds, England 2200 Century Way Thorpe Park Leeds LS15 8ZB on Aug 07, 2025 | 1 pages | AD01 | ||
Termination of appointment of David Paul Wing as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Perkin as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Termination of appointment of Ryan David Mansell as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Alan Andrew Thirkill as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Loy as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Appointment of Mr Ryan David Mansell as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Andrew Auckland as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Justin John Wysocki as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Termination of appointment of Daniel Baines as a director on Jun 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Justin John Wysocki as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Who are the officers of EQUITY RELEASE ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Clare Bridget Ena | Director | Linton Lane Harrogate Road LS22 4AN Wetherby Deer Springs Cottage North Yorkshire England | England | British | 305722500001 | |||||||||
| HUSH, Michael John | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 England | England | British | 348199110001 | |||||||||
| THIRKILL, Andrew Robin | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 England | England | British | 79667970002 | |||||||||
| THIRKILL, Jonathan Alan Andrew | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 England | United Kingdom | British | 257917530002 | |||||||||
| AUCKLAND, Stephen Andrew | Director | Thorpe Park LS15 8ZB Leeds 2200 England | England | British | 271190100001 | |||||||||
| BAINES, Daniel John | Director | Thorpe Park LS15 8ZB Leeds 2200 England | United Kingdom | British | 127743590003 | |||||||||
| LOY, Timothy John | Director | Thorpe Park LS15 8ZB Leeds 2200 England | United Kingdom | British | 63495490002 | |||||||||
| MANSELL, Ryan David | Director | Thorpe Park LS15 8ZB Leeds 2200 England | England | British | 314654560001 | |||||||||
| MCCORMACK, Daniel John | Director | East Parade LS1 5BD Leeds Yorkshire House England | England | British | 175146520001 | |||||||||
| PERKIN, James | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 England | England | British | 328292030001 | |||||||||
| SIMPSON, Jonathan Paul | Director | Thorpe Park LS15 8ZB Leeds 2200 England | England | British | 119659590002 | |||||||||
| WARHURST, Simon | Director | Thorpe Park LS15 8ZB Leeds 2200 England | England | English | 111874280004 | |||||||||
| WING, David Paul | Director | Thorpe Park LS15 8ZB Leeds 2200 England | England | British | 186467470001 | |||||||||
| WYSOCKI, Justin John | Director | Thorpe Park LS15 8ZB Leeds 2200 England | England | British | 197380560001 | |||||||||
| WYSOCKI, Justin John | Director | Thorpe Park LS15 8ZB Leeds 2200 England | England | British | 197380560001 | |||||||||
| LUPFAW FORMATIONS LIMITED | Director | East Parade LS1 5BD Leeds Yorkshire House England |
| 117774990001 |
Who are the persons with significant control of EQUITY RELEASE ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Age Partnership Group Limited | Mar 28, 2025 | Thorpe Park LS15 8ZB Leeds 2200 Century Way England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Age Partnership Limited | Nov 25, 2019 | Thorpe Park LS15 8ZB Leeds 2200 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lupfaw Formations Limited | Oct 12, 2019 | East Parade LS1 5BD Leeds Yorkshire House England | Yes | ||||||||||
| |||||||||||||
Natures of 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