ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

04246800

Incorporation date

05/07/2001

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2001)

02/03/2026

Termination of appointment of Owen Roach as a director on 2026-02-28

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02/03/2026

Termination of appointment of Sian Taylor as a director on 2026-02-27

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02/03/2026

Termination of appointment of Orla Marie Ball as a director on 2026-02-28

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06/01/2026

Termination of appointment of Jayne Marie Cottam as a director on 2025-12-16

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30/12/2025

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29/12/2025

Accounts for a small company made up to 2025-03-31

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29/10/2025

Appointment of Mr David Christopher Austin as a director on 2025-10-29

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29/10/2025

Appointment of Mr Mark Anthony Philip Davies as a director on 2025-10-29

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29/10/2025

Appointment of Mr Richard Howell as a director on 2025-10-29

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09/07/2025

Confirmation statement made on 2025-07-05 with no updates

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12/06/2025

Certificate of change of name

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11/02/2025

Appointment of Mr Steven David Noble as a director on 2025-02-11

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13/09/2024

Accounts for a small company made up to 2024-03-31

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05/07/2024

Confirmation statement made on 2024-07-05 with no updates

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07/11/2023

Appointment of Sian Taylor as a director on 2023-11-07

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28/09/2023

Accounts for a small company made up to 2023-03-31

View PDF (23 pages)

21/08/2023

Appointment of Mr Owen Roach as a director on 2023-08-21

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-07-05 with no updates

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31/07/2023

Director's details changed for Mrs Orla Marie Ball on 2023-07-03

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31/07/2023

Director's details changed for Assura Cs Limited on 2023-07-03

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09/07/2023

Change of details for Assura Investments Limited as a person with significant control on 2023-07-03

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02/07/2023

Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02

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03/04/2023

Termination of appointment of Patrick William Lowther as a director on 2023-04-01

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10/03/2023

Appointment of Sarah Taylor as a director on 2023-03-10

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09/03/2023

Appointment of Assura Cs Limited as a director on 2023-03-09

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19/12/2022

Termination of appointment of Simon John Oborn as a director on 2022-11-24

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18/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (21 pages)

26/09/2022

Previous accounting period shortened from 2022-07-31 to 2022-03-31

View PDF (1 pages)

17/08/2022

Accounts for a small company made up to 2021-07-31

View PDF (23 pages)

01/08/2022

Confirmation statement made on 2022-07-05 with no updates

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24/05/2022

Appointment of Mr Robert James as a director on 2022-05-24

View PDF (2 pages)

04/04/2022

Termination of appointment of James Dunmore as a director on 2022-03-31

View PDF (1 pages)

09/08/2021

Appointment of Mr James Dunmore as a director on 2021-08-09

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05/08/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (4 pages)

29/07/2021

Accounts for a small company made up to 2020-07-31

View PDF (14 pages)

29/06/2021

Termination of appointment of Simon Paul Gould as a director on 2021-06-18

View PDF (1 pages)

08/04/2021

Director's details changed for Mr Simon John Oborn on 2021-04-08

View PDF (2 pages)

08/04/2021

Director's details changed for Ms Jayne Marie Cottam on 2021-04-08

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08/04/2021

Resolutions

View PDF (4 pages)

06/04/2021

Memorandum and Articles of Association

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06/04/2021

Statement of company's objects

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18/03/2021

Cessation of John William Dryburgh as a person with significant control on 2021-02-18

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18/03/2021

Notification of Assura Investments Limited as a person with significant control on 2021-02-18

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04/03/2021

Termination of appointment of Robert James as a director on 2021-02-18

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04/03/2021

Termination of appointment of Richard Stephen Drew as a director on 2021-02-18

View PDF (1 pages)

04/03/2021

Termination of appointment of John William Dryburgh as a director on 2021-02-18

View PDF (1 pages)

04/03/2021

Termination of appointment of Bernard Dudley Smith as a secretary on 2021-02-18

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04/03/2021

Appointment of Mr Simon John Oborn as a director on 2021-02-18

View PDF (2 pages)

04/03/2021

Appointment of Mr Simon Paul Gould as a director on 2021-02-18

View PDF (2 pages)

04/03/2021

Appointment of Mr Patrick William Lowther as a director on 2021-02-18

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04/03/2021

Appointment of Orla Marie Ball as a director on 2021-02-18

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04/03/2021

Appointment of Ms Jayne Marie Cottam as a director on 2021-02-18

View PDF (2 pages)

04/03/2021

Registered office address changed from Columba House Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE to The Brew House Greenalls Avenue Warrington WA4 6HL on 2021-03-04

View PDF (1 pages)

08/02/2021

Resolutions

View PDF (3 pages)

05/02/2021

Resolutions

View PDF (3 pages)

13/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

30/04/2020

Accounts for a small company made up to 2019-07-31

View PDF (14 pages)

13/02/2020

Director's details changed for Mr Richard Stephen Drew on 2020-01-31

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-07-05 with updates

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30/04/2019

Accounts for a small company made up to 2018-07-31

View PDF (12 pages)

05/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

30/04/2018

Accounts for a small company made up to 2017-07-31

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05/07/2017

Confirmation statement made on 2017-07-05 with no updates

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24/04/2017

Full accounts made up to 2016-07-31

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11/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

27/04/2016

Full accounts made up to 2015-07-31

View PDF (18 pages)

08/09/2015

Director's details changed for Mr John William Dryburgh on 2015-08-31

View PDF (2 pages)

06/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

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27/04/2015

Full accounts made up to 2014-07-31

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16/04/2015

Auditor's resignation

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09/02/2015

Miscellaneous

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22/07/2014

Registered office address changed from Robertsons Boatyard Lime Kiln Quay Woodbridge Suffolk IP12 1BD to Columba House Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE on 2014-07-22

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14/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

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02/05/2014

Accounts made up to 2013-07-31

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15/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

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04/06/2013

Accounts made up to 2012-07-31

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22/03/2013

Termination of appointment of Michael Parker as a director

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22/03/2013

Termination of appointment of Clive Eminson as a director

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14/12/2012

Registered office address changed from Camilla Court Nacton Ipswich Suffolk IP10 0EU on 2012-12-14

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13/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

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24/04/2012

Total exemption small company accounts made up to 2011-07-31

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20/09/2011

Appointment of Mr Robert James as a director

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19/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

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19/04/2011

Accounts for a dormant company made up to 2010-07-31

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29/12/2010

Sub-division of shares on 2010-11-19

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29/12/2010

Statement of capital following an allotment of shares on 2010-12-14

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13/12/2010

Statement of capital following an allotment of shares on 2010-11-19

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07/12/2010

Certificate of change of name

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03/12/2010

Resolutions

View PDF (1 pages)

23/11/2010

Appointment of Mr John William Dryburgh as a director

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22/11/2010

Appointment of Mr Richard Stephen Drew as a director

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22/11/2010

Appointment of Mr Michael John Parker as a director

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17/11/2010

Certificate of change of name

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09/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

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28/01/2010

Accounts for a dormant company made up to 2009-07-31

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06/07/2009

Return made up to 05/07/09; full list of members

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21/04/2009

Accounts for a dormant company made up to 2008-07-31

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09/07/2008

Return made up to 05/07/08; full list of members

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19/05/2008

Accounts for a dormant company made up to 2007-07-31

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17/07/2007

Return made up to 05/07/07; full list of members

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10/05/2007

Accounts for a dormant company made up to 2006-07-31

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13/07/2006

Return made up to 05/07/06; full list of members

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10/03/2006

Accounts for a dormant company made up to 2005-07-31

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09/03/2006

Director resigned

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01/02/2006

Declaration of satisfaction of mortgage/charge

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03/01/2006

Registered office changed on 03/01/06 from: 51 eastcheap london EC3M 1JP

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03/01/2006

Secretary resigned

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03/01/2006

New secretary appointed

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01/07/2005

Return made up to 05/07/05; full list of members

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04/05/2005

Certificate of change of name

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23/03/2005

Accounts for a dormant company made up to 2004-07-31

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12/07/2004

Return made up to 05/07/04; full list of members

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03/06/2004

Accounts for a dormant company made up to 2003-07-31

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28/07/2003

Return made up to 05/07/03; full list of members

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17/02/2003

Accounts for a dormant company made up to 2002-07-31

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14/08/2002

Return made up to 05/07/02; full list of members

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23/07/2002

Accounting reference date shortened from 30/09/02 to 31/07/02

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21/01/2002

Accounting reference date extended from 31/07/02 to 30/09/02

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31/08/2001

Particulars of mortgage/charge

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09/08/2001

New director appointed

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09/08/2001

New director appointed

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09/08/2001

Director resigned

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09/08/2001

Director resigned

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20/07/2001

Certificate of change of name

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05/07/2001

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Mark Anthony Philip	Director	29/10/2025 - Present	170
Noble, Steven David	Director	11/02/2025 - Present	91
Dunmore, James	Director	09/08/2021 - 31/03/2022	70
ASSURA CS LIMITED	Corporate Director	09/03/2023 - Present	97
CLYDE SECRETARIES LIMITED	Corporate Secretary	05/07/2001 - 17/11/2005	459

Persons with Significant Control

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

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Description

About ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED

ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED is an(a) Active company incorporated on 05/07/2001 with the registered office located at 3 Barrington Road, Altrincham WA14 1GY. There are currently 7 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 ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED?

ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED is currently Active. It was registered on 05/07/2001 .

Where is ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED located?

ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED is registered at 3 Barrington Road, Altrincham WA14 1GY.

What does ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED do?

ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Owen Roach as a director on 2026-02-28.