Assigntown Property Management Limited

Company Name	Assigntown Property Management Limited
Company Status	Active
Company Number	02779158
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 January 1993(31 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Herbert Douglas Willis
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	07 December 2006(13 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 21 Amber Street Saltburn Cleveland TS12 1DT

Secretary Name	Susan Holden
Nationality	British
Status	Current
Appointed	07 December 2006(13 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Correspondence Address	4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF

Director Name	Michelle Rudd
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 February 2012(19 years after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF

Director Name	Rev Derek Turnham
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(24 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF

Director Name	Miss Joanna Louise Byeris
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(4 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 24 October 2000)
Role	Building Society Clerk
Correspondence Address	Flat 7 21 Amber Street Saltburn By The Sea Cleveland TS12 1DT

Director Name	Mr Ian Robert Palliser
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(4 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 24 October 2000)
Role	Electrician
Correspondence Address	Flat 10 21 Amber Street Saltburn By The Sea Cleveland TS12 1DT

Secretary Name	Mr Donald Barry Mason
Nationality	British
Status	Resigned
Appointed	27 May 1993(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 22 March 1999)
Role	Local Gout Officer
Correspondence Address	Flat 8 21 Amber Street Saltburn By The Sea Cleveland TS12 1DT

Director Name	Mr James Douglas Blenkinsop
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Hillingdon House Greta Street Saltburn Cleveland TS12 1LS

Director Name	Peter Rayson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 November 2002)
Role	Civil Servant
Correspondence Address	Flat 2 21 Amber Street Saltburn By The Sea Cleveland TS12 1DT

Director Name	Allan Godfrey Spanner
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 January 2003)
Role	Lecturer
Correspondence Address	Hazel Hurst Marske Mill Lane Saltburn By The Sea Cleveland TS12 1HT

Secretary Name	Peter Rayson
Nationality	British
Status	Resigned
Appointed	24 October 2000(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 November 2002)
Role	Civil Servant
Correspondence Address	Flat 2 21 Amber Street Saltburn By The Sea Cleveland TS12 1DT

Director Name	Rev Derek Turnham
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(9 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 13 January 2012)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	Flat 7 21 Amber Street Saltburn By The Sea North Yorkshire TS12 1DT

Director Name	Michael Coote
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2003(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 2004)
Role	Engineer
Correspondence Address	1 Harcourt Drive Harrogate North Yorkshire HG1 5AA

Director Name	Mr Andrew McNamara
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2003(10 years after company formation)
Appointment Duration	1 year (resigned 30 January 2004)
Role	Actuary
Country of Residence	England
Correspondence Address	35 Kings Mead Ripon North Yorkshire HG4 1EJ

Secretary Name	Michael Coote
Nationality	British
Status	Resigned
Appointed	11 January 2003(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 2004)
Role	Engineer
Correspondence Address	1 Harcourt Drive Harrogate North Yorkshire HG1 5AA

Director Name	Michelle Stonehouse
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 07 December 2006)
Role	HR Advisor
Correspondence Address	Flat 3 21 Amber Street Saltburn Cleveland TS12 1DT

Secretary Name	Michelle Stonehouse
Nationality	British
Status	Resigned
Appointed	12 November 2004(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 07 December 2006)
Role	HR Advisor
Correspondence Address	Flat 3 21 Amber Street Saltburn Cleveland TS12 1DT

Director Name	Rev Patrick Keogh
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 2006(13 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 September 2016)
Role	Reverend
Country of Residence	United Kingdom
Correspondence Address	St. Joseph's Presbytery Park Road South Grove Hill Middlesbrough Cleveland TS4 2RB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 January 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	27 May 2023 (11 months, 2 weeks ago)
Next Accounts Due	27 February 2025 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	27 May

Returns

Latest Return	13 January 2024 (3 months, 3 weeks ago)
Next Return Due	27 January 2025 (8 months, 3 weeks from now)

Filing History

15 February 2023	Accounts for a dormant company made up to 27 May 2022 (2 pages)
17 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
19 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
19 January 2022	Accounts for a dormant company made up to 27 May 2021 (2 pages)
21 April 2021	Accounts for a dormant company made up to 27 May 2020 (2 pages)
21 April 2021	Director's details changed for Michelle Rudd on 21 April 2021 (2 pages)
13 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
14 February 2020	Accounts for a dormant company made up to 27 May 2019 (2 pages)
14 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
21 January 2019	Accounts for a dormant company made up to 27 May 2018 (2 pages)
21 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
13 February 2018	Accounts for a dormant company made up to 27 May 2017 (2 pages)
18 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
13 December 2017	Appointment of Reverend Derek Turnham as a director on 12 December 2017 (2 pages)
17 January 2017	Termination of appointment of Patrick Keogh as a director on 1 September 2016 (1 page)
17 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
17 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
17 January 2017	Termination of appointment of Patrick Keogh as a director on 1 September 2016 (1 page)
9 June 2016	Accounts for a dormant company made up to 27 May 2016 (2 pages)
9 June 2016	Accounts for a dormant company made up to 27 May 2016 (2 pages)
15 January 2016	Annual return made up to 13 January 2016 no member list (5 pages)
15 January 2016	Annual return made up to 13 January 2016 no member list (5 pages)
1 June 2015	Accounts for a dormant company made up to 27 May 2015 (2 pages)
1 June 2015	Accounts for a dormant company made up to 27 May 2015 (2 pages)
13 January 2015	Annual return made up to 13 January 2015 no member list (5 pages)
13 January 2015	Annual return made up to 13 January 2015 no member list (5 pages)
3 June 2014	Accounts for a dormant company made up to 27 May 2014 (2 pages)
3 June 2014	Accounts for a dormant company made up to 27 May 2014 (2 pages)
13 January 2014	Annual return made up to 13 January 2014 no member list (5 pages)
13 January 2014	Annual return made up to 13 January 2014 no member list (5 pages)
3 June 2013	Accounts for a dormant company made up to 27 May 2013 (2 pages)
3 June 2013	Accounts for a dormant company made up to 27 May 2013 (2 pages)
15 January 2013	Annual return made up to 13 January 2013 no member list (5 pages)
15 January 2013	Annual return made up to 13 January 2013 no member list (5 pages)
11 June 2012	Accounts for a dormant company made up to 27 May 2012 (2 pages)
11 June 2012	Accounts for a dormant company made up to 27 May 2012 (2 pages)
7 February 2012	Appointment of Michelle Rudd as a director (3 pages)
7 February 2012	Appointment of Michelle Rudd as a director (3 pages)
16 January 2012	Termination of appointment of Derek Turnham as a director (1 page)
16 January 2012	Termination of appointment of Derek Turnham as a director (1 page)
13 January 2012	Annual return made up to 13 January 2012 no member list (5 pages)
13 January 2012	Annual return made up to 13 January 2012 no member list (5 pages)
24 October 2011	Accounts for a dormant company made up to 27 May 2011 (2 pages)
24 October 2011	Accounts for a dormant company made up to 27 May 2011 (2 pages)
27 January 2011	Accounts for a dormant company made up to 27 May 2010 (1 page)
27 January 2011	Accounts for a dormant company made up to 27 May 2010 (1 page)
13 January 2011	Annual return made up to 13 January 2011 no member list (5 pages)
13 January 2011	Annual return made up to 13 January 2011 no member list (5 pages)
16 February 2010	Accounts for a dormant company made up to 27 May 2009 (1 page)
16 February 2010	Accounts for a dormant company made up to 27 May 2009 (1 page)
15 January 2010	Director's details changed for Rev Patrick Keogh on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Herbert Douglas Willis on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Rev Patrick Keogh on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Rev Patrick Keogh on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 13 January 2010 no member list (4 pages)
15 January 2010	Director's details changed for Reverend Derek Turnham on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 13 January 2010 no member list (4 pages)
15 January 2010	Director's details changed for Herbert Douglas Willis on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Reverend Derek Turnham on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Herbert Douglas Willis on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Reverend Derek Turnham on 1 October 2009 (2 pages)
27 February 2009	Accounts for a dormant company made up to 27 May 2008 (1 page)
27 February 2009	Accounts for a dormant company made up to 27 May 2008 (1 page)
19 January 2009	Annual return made up to 13/01/09 (3 pages)
19 January 2009	Annual return made up to 13/01/09 (3 pages)
5 March 2008	Accounts for a dormant company made up to 27 May 2007 (1 page)
5 March 2008	Accounts for a dormant company made up to 27 May 2007 (1 page)
4 February 2008	Annual return made up to 13/01/08 (2 pages)
4 February 2008	Annual return made up to 13/01/08 (2 pages)
4 February 2008	Location of register of members (1 page)
4 February 2008	Location of register of members (1 page)
18 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 May 2007	Total exemption full accounts made up to 27 May 2006 (3 pages)
9 May 2007	Total exemption full accounts made up to 27 May 2006 (3 pages)
16 March 2007	New director appointed (1 page)
16 March 2007	New director appointed (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Annual return made up to 13/01/07 (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Annual return made up to 13/01/07 (2 pages)
18 February 2007	New director appointed (1 page)
18 February 2007	New director appointed (1 page)
7 February 2007	Registered office changed on 07/02/07 from: flat 3 21 amber street saltburn cleveland TS12 1DT (1 page)
7 February 2007	Secretary resigned (1 page)
7 February 2007	New secretary appointed (1 page)
7 February 2007	New secretary appointed (1 page)
7 February 2007	Registered office changed on 07/02/07 from: flat 3 21 amber street saltburn cleveland TS12 1DT (1 page)
7 February 2007	Secretary resigned (1 page)
14 March 2006	Total exemption full accounts made up to 27 May 2005 (8 pages)
14 March 2006	Total exemption full accounts made up to 27 May 2005 (8 pages)
17 January 2006	Annual return made up to 13/01/06 (4 pages)
17 January 2006	Annual return made up to 13/01/06 (4 pages)
2 July 2005	Total exemption small company accounts made up to 27 May 2004 (3 pages)
2 July 2005	Total exemption small company accounts made up to 27 May 2004 (3 pages)
3 May 2005	Annual return made up to 13/01/05 363(287) ‐ Registered office changed on 03/05/05 363(288) ‐ Director resigned (4 pages)
3 May 2005	Annual return made up to 13/01/05 363(287) ‐ Registered office changed on 03/05/05 363(288) ‐ Director resigned (4 pages)
3 May 2005	New secretary appointed;new director appointed (2 pages)
3 May 2005	New secretary appointed;new director appointed (2 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	New secretary appointed (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
16 January 2004	Annual return made up to 13/01/04 (4 pages)
16 January 2004	Annual return made up to 13/01/04 (4 pages)
2 December 2003	Total exemption small company accounts made up to 27 May 2003 (3 pages)
2 December 2003	Total exemption small company accounts made up to 27 May 2003 (3 pages)
25 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 May 2003	Secretary resigned;director resigned (1 page)
27 May 2003	Secretary resigned;director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
24 May 2003	Registered office changed on 24/05/03 from: FLAT4 21 amber street saltburn by the sea cleveland TS12 1DT (1 page)
24 May 2003	Registered office changed on 24/05/03 from: FLAT4 21 amber street saltburn by the sea cleveland TS12 1DT (1 page)
24 April 2003	Registered office changed on 24/04/03 from: flat 4 amber street saltburn by the sea TS12 1DT (1 page)
24 April 2003	Registered office changed on 24/04/03 from: flat 4 amber street saltburn by the sea TS12 1DT (1 page)
14 April 2003	Annual return made up to 13/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/04/03 363(353) ‐ Location of register of members address changed (4 pages)
14 April 2003	Annual return made up to 13/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/04/03 363(353) ‐ Location of register of members address changed (4 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
25 February 2003	Secretary resigned;director resigned (1 page)
25 February 2003	Secretary resigned;director resigned (1 page)
12 February 2003	Registered office changed on 12/02/03 from: flat 2 21 amber street saltburn by the sea north yorkshire TS12 1DT (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Registered office changed on 12/02/03 from: flat 2 21 amber street saltburn by the sea north yorkshire TS12 1DT (1 page)
5 February 2003	New secretary appointed;new director appointed (2 pages)
5 February 2003	New secretary appointed;new director appointed (2 pages)
8 September 2002	New director appointed (1 page)
8 September 2002	Director resigned (1 page)
8 September 2002	New director appointed (1 page)
8 September 2002	Director resigned (1 page)
16 August 2002	Total exemption small company accounts made up to 27 May 2002 (3 pages)
16 August 2002	Total exemption small company accounts made up to 27 May 2002 (3 pages)
22 January 2002	Annual return made up to 13/01/02 (4 pages)
22 January 2002	Annual return made up to 13/01/02 (4 pages)
28 September 2001	Total exemption small company accounts made up to 27 May 2001 (3 pages)
28 September 2001	Total exemption small company accounts made up to 27 May 2001 (3 pages)
13 February 2001	Accounts for a small company made up to 27 May 2000 (3 pages)
13 February 2001	Accounts for a small company made up to 27 May 2000 (3 pages)
12 January 2001	Annual return made up to 13/01/01 363(353) ‐ Location of register of members address changed (4 pages)
12 January 2001	Annual return made up to 13/01/01 363(353) ‐ Location of register of members address changed (4 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	New secretary appointed;new director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	New secretary appointed;new director appointed (2 pages)
21 November 2000	Secretary resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Registered office changed on 21/11/00 from: flat 10 21 amber street saltburn-by-the-sea cleveland TS12 1DT (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Registered office changed on 21/11/00 from: flat 10 21 amber street saltburn-by-the-sea cleveland TS12 1DT (1 page)
21 November 2000	Director resigned (1 page)
21 January 2000	Annual return made up to 13/01/00 (3 pages)
21 January 2000	Annual return made up to 13/01/00 (3 pages)
19 November 1999	Accounts for a small company made up to 27 May 1999 (4 pages)
19 November 1999	Accounts for a small company made up to 27 May 1999 (4 pages)
31 March 1999	Full accounts made up to 27 May 1998 (10 pages)
31 March 1999	Full accounts made up to 27 May 1998 (10 pages)
9 February 1999	Annual return made up to 13/01/99 (4 pages)
9 February 1999	Annual return made up to 13/01/99 (4 pages)
9 June 1998	Annual return made up to 13/01/98 (4 pages)
9 June 1998	Annual return made up to 13/01/98 (4 pages)
16 March 1998	Full accounts made up to 27 May 1997 (10 pages)
16 March 1998	Full accounts made up to 27 May 1997 (10 pages)
13 February 1997	Annual return made up to 13/01/97 (4 pages)
13 February 1997	Annual return made up to 13/01/97 (4 pages)
3 December 1996	Full accounts made up to 27 May 1996 (8 pages)
3 December 1996	Full accounts made up to 27 May 1996 (8 pages)
17 February 1996	Annual return made up to 13/01/96 (4 pages)
17 February 1996	Annual return made up to 13/01/96 (4 pages)
28 July 1995	Accounts for a small company made up to 27 May 1995 (8 pages)
28 July 1995	Accounts for a small company made up to 27 May 1995 (8 pages)

Assigntown Property Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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