ASSEMBLY PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09079164

Incorporation date

10/06/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2014)

27/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

17/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

30/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

09/09/2024

Resolutions

View PDF (3 pages)

09/09/2024

Memorandum and Articles of Association

View PDF (21 pages)

27/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

22/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

23/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

12/12/2022

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 2022-12-12

View PDF (1 pages)

12/12/2022

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

View PDF (2 pages)

12/12/2022

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

View PDF (2 pages)

12/12/2022

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

View PDF (2 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

02/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

14/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

26/03/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (6 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

11/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (6 pages)

03/03/2020

Director's details changed for Mr Michael Paul Hewitt on 2018-02-14

View PDF (2 pages)

28/02/2020

Change of details for Whitebeam Estates Limited as a person with significant control on 2018-02-14

View PDF (2 pages)

28/02/2020

Change of details for Smm (1957) Limited as a person with significant control on 2018-02-14

View PDF (2 pages)

28/02/2020

Change of details for Ilex Properties Limited as a person with significant control on 2018-02-14

View PDF (2 pages)

28/02/2020

Director's details changed for Mr Simon David Merry on 2018-02-14

View PDF (2 pages)

28/02/2020

Director's details changed for Mr Michael Paul Hewitt on 2018-02-14

View PDF (2 pages)

28/02/2020

Director's details changed for Mr Edward Stephen Cecil Blood on 2018-02-14

View PDF (2 pages)

29/07/2019

Resolutions

View PDF (24 pages)

11/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

28/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (6 pages)

11/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

28/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

13/02/2018

Registered office address changed from C/O Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA to 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH on 2018-02-13

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (6 pages)

15/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

07/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (7 pages)

15/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

12/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

10/06/2014

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
39.69K
-
0.00
4.52K
-

2022
3
40.17K
-
0.00
66.88K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hewitt, Michael Paul	Director	10/06/2014 - Present	18
Merry, Simon David	Director	10/06/2014 - Present	18
Blood, Edward Stephen Cecil	Director	10/06/2014 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSEMBLY PROPERTY HOLDINGS LIMITED

ASSEMBLY PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 10/06/2014 with the registered office located at Mynshull House, 78 Churchgate, Stockport, Cheshire SK1 1YJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSEMBLY PROPERTY HOLDINGS LIMITED?

ASSEMBLY PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 10/06/2014 .

Where is ASSEMBLY PROPERTY HOLDINGS LIMITED located?

ASSEMBLY PROPERTY HOLDINGS LIMITED is registered at Mynshull House, 78 Churchgate, Stockport, Cheshire SK1 1YJ.

What does ASSEMBLY PROPERTY HOLDINGS LIMITED do?

ASSEMBLY PROPERTY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASSEMBLY PROPERTY HOLDINGS LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.