ASSURE PROPERTY GROUP LTD

Key Data

Status

Active

Company No.

04610019

Incorporation date

05/12/2002

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - 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 05/12/2002)

17/02/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2025

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

14/03/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2024

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

19/12/2022

Notification of George Mario Tambaros as a person with significant control on 2022-12-17

View PDF (2 pages)

17/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

27/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

20/04/2022

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

06/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

30/08/2021

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

30/03/2021

Current accounting period shortened from 2020-03-30 to 2020-02-29

View PDF (1 pages)

16/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

31/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

19/12/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

29/04/2019

Resolutions

View PDF (3 pages)

05/02/2019

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

07/03/2018

Withdrawal of a person with significant control statement on 2018-03-07

View PDF (2 pages)

07/03/2018

Cessation of George Mario Tambaros as a person with significant control on 2018-03-07

View PDF (1 pages)

07/03/2018

Notification of George Mario Tambaros as a person with significant control on 2018-02-06

View PDF (2 pages)

31/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

11/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

06/09/2017

Notification of George Mario Tambaros as a person with significant control on 2017-09-01

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

20/06/2016

Registered office address changed from 24 Story Street Hull East Yorkshire HU1 3SA to 1 Temple Close Welton Brough East Yorkshire HU15 1NX on 2016-06-20

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

07/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

16/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

16/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (4 pages)

18/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

11/12/2012

Registered office address changed from 11-12 Albion Street Hull East Yorkshire HU1 3TD on 2012-12-11

View PDF (1 pages)

17/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (4 pages)

17/01/2012

Secretary's details changed for Mr George Mario Tambaros on 2011-12-05

View PDF (2 pages)

17/01/2012

Director's details changed for Mr George Mario Tambaros on 2011-12-05

View PDF (2 pages)

15/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

19/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

19/01/2011

Secretary's details changed for Mr George Mario Tambaros on 2011-01-19

View PDF (2 pages)

19/01/2011

Director's details changed for Mr George Mario Tambaros on 2011-01-19

View PDF (2 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

02/02/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (4 pages)

02/02/2010

Secretary's details changed for George Mario Tambaros on 2010-02-02

View PDF (1 pages)

02/02/2010

Director's details changed for George Mario Tambaros on 2010-02-02

View PDF (2 pages)

13/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

17/12/2008

Return made up to 05/12/08; full list of members

View PDF (3 pages)

21/10/2008

Appointment terminated secretary tracey tambaros

View PDF (2 pages)

21/10/2008

Secretary appointed george mario tambaros

View PDF (2 pages)

20/05/2008

Director appointed george mario tambaros

View PDF (3 pages)

25/03/2008

Appointment terminated director tracey tambaros

View PDF (1 pages)

25/03/2008

Appointment terminated secretary george tambaros

View PDF (2 pages)

25/03/2008

Secretary appointed tracey tambaros

View PDF (2 pages)

05/12/2007

Return made up to 05/12/07; full list of members

View PDF (2 pages)

29/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

31/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2006

Return made up to 05/12/06; full list of members

View PDF (2 pages)

29/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

31/08/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

24/02/2006

Return made up to 05/12/05; full list of members

View PDF (6 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

11/01/2005

Return made up to 05/12/04; full list of members

View PDF (6 pages)

07/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

16/01/2004

Return made up to 05/12/03; full list of members

View PDF (6 pages)

17/01/2003

Secretary resigned

View PDF (1 pages)

17/01/2003

Director resigned

View PDF (1 pages)

17/01/2003

New secretary appointed

View PDF (2 pages)

17/01/2003

New director appointed

View PDF (2 pages)

17/01/2003

Registered office changed on 17/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

05/12/2002

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

28/02/2023

Next confirmation date

05/12/2025

Last change occurred

28/02/2023

Accounts

Total Exemption Full

Last made up date

28/02/2023

Next account date

29/02/2024

Next due on

30/11/2024

See more events →

Financial Ratios

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

2021
0
19.86K
-
0.00
110.13K
-

2022
0
61.59K
-
0.00
4.44K
-

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
Tambaros, Tracey	Director	09/12/2002 - 19/02/2008	3
Graeme, Lesley Joyce	Nominee Director	05/12/2002 - 09/12/2002	9756
Graeme, Dorothy May	Nominee Secretary	05/12/2002 - 09/12/2002	5580
Tambaros, George Mario	Director	19/02/2008 - Present	6
Tambaros, Tracey	Secretary	19/02/2008 - 10/10/2008	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ASSURE PROPERTY GROUP LTD

ASSURE PROPERTY GROUP LTD is an(a) Active company incorporated on 05/12/2002 with the registered office located at 1 Temple Close, Welton, Brough, East Yorkshire HU15 1NX. There are currently 2 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 ASSURE PROPERTY GROUP LTD?

ASSURE PROPERTY GROUP LTD is currently Active. It was registered on 05/12/2002 .

Where is ASSURE PROPERTY GROUP LTD located?

ASSURE PROPERTY GROUP LTD is registered at 1 Temple Close, Welton, Brough, East Yorkshire HU15 1NX.

What does ASSURE PROPERTY GROUP LTD do?

ASSURE PROPERTY GROUP LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for ASSURE PROPERTY GROUP LTD?

The latest filing was on 17/02/2026: Compulsory strike-off action has been suspended.