ASSURED PORTFOLIO LIMITED

Key Data

Status

Active

Company No.

05548871

Incorporation date

30/08/2005

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2005)

18/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (10 pages)

28/01/2026

Satisfaction of charge 055488710002 in full

View PDF (4 pages)

11/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (3 pages)

28/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

28/05/2025

Director's details changed for Dawn Catherine Walker on 2025-05-28

View PDF (2 pages)

28/05/2025

Secretary's details changed for Dawn Catherine Walker on 2025-05-28

View PDF (1 pages)

28/05/2025

Director's details changed for Mr Ross Walker on 2025-05-28

View PDF (2 pages)

20/02/2025

Registered office address changed from 8 Eaton Road Coventry CV1 2FF England to Oddfellows House 2 Queen Victoria Road Coventry CV1 3JH on 2025-02-20

View PDF (1 pages)

21/09/2024

Statement of capital following an allotment of shares on 2024-04-05

View PDF (3 pages)

21/09/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (4 pages)

05/06/2024

Total exemption full accounts made up to 2023-08-31

View PDF (3 pages)

25/04/2024

Registration of charge 055488710006, created on 2024-04-05

View PDF (4 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

09/06/2023

Total exemption full accounts made up to 2022-08-31

View PDF (3 pages)

24/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

08/06/2022

Total exemption full accounts made up to 2021-08-31

View PDF (3 pages)

13/10/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

12/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (3 pages)

02/09/2020

Total exemption full accounts made up to 2019-08-31

View PDF (3 pages)

29/08/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

28/08/2020

Registration of charge 055488710005, created on 2020-08-28

View PDF (4 pages)

13/11/2019

Registered office address changed from 2 the Quadrant Coventry Warwickshire CV1 2EL to 8 Eaton Road Coventry CV1 2FF on 2019-11-13

View PDF (1 pages)

18/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

05/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (3 pages)

12/12/2018

Registration of charge 055488710004, created on 2018-12-12

View PDF (4 pages)

04/12/2018

Registration of charge 055488710003, created on 2018-11-27

View PDF (4 pages)

25/09/2018

Registration of charge 055488710002, created on 2018-09-21

View PDF (4 pages)

10/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

12/06/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

06/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (3 pages)

11/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

06/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

26/10/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (6 pages)

03/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

01/10/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (5 pages)

07/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

27/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (5 pages)

03/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

06/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (5 pages)

06/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

07/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (5 pages)

07/09/2012

Director's details changed for Dawn Catherine Walker on 2012-09-06

View PDF (2 pages)

07/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (3 pages)

01/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2012

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (14 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (3 pages)

01/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2011

Annual return made up to 2010-08-30

View PDF (10 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

23/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2010

Annual return made up to 2009-08-30 with full list of shareholders

View PDF (5 pages)

05/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

13/01/2009

Return made up to 30/08/08; no change of members

View PDF (4 pages)

10/07/2008

Return made up to 30/08/07; no change of members

View PDF (7 pages)

16/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (3 pages)

19/06/2007

New director appointed

View PDF (2 pages)

21/09/2006

Return made up to 30/08/06; full list of members

View PDF (6 pages)

30/08/2005

Incorporation

View PDF (22 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

31/08/2024

Next confirmation date

11/07/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

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
Mr Ross Walker	Director	30/08/2005 - Present	2
Mrs Dawn Catherine Walker	Director	01/06/2007 - Present	1
Walker, Dawn Catherine	Secretary	30/08/2005 - Present	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

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

Reg. date:

12/09/1990

Turnover:

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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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 ASSURED PORTFOLIO LIMITED

ASSURED PORTFOLIO LIMITED is an(a) Active company incorporated on 30/08/2005 with the registered office located at Oddfellows House, 2 Queen Victoria Road, Coventry CV1 3JH. 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 ASSURED PORTFOLIO LIMITED?

ASSURED PORTFOLIO LIMITED is currently Active. It was registered on 30/08/2005 .

Where is ASSURED PORTFOLIO LIMITED located?

ASSURED PORTFOLIO LIMITED is registered at Oddfellows House, 2 Queen Victoria Road, Coventry CV1 3JH.

What does ASSURED PORTFOLIO LIMITED do?

ASSURED PORTFOLIO LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ASSURED PORTFOLIO LIMITED?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-08-31.