Assetblock Property Management Limited

Company Name	Assetblock Property Management Limited
Company Status	Active
Company Number	02068351
Category	Private Limited Company
Incorporation Date	29 October 1986(37 years, 6 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

Directors

Secretary Name	Mr Graham John Whitehouse
Nationality	British
Status	Current
Appointed	01 May 1993(6 years, 6 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	England
Correspondence Address	42 Marsh Green Road Elworth Sandbach Cheshire CW11 3BQ

Director Name	Mr Adrian Bernard Pitman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 May 1997(10 years, 6 months after company formation)
Appointment Duration	26 years, 11 months
Role	Analyst
Country of Residence	Scotland
Correspondence Address	42 Marsh Green Road Elworth Sandbach Cheshire CW11 3BQ

Director Name	Mrs Samantha Ivena Donohoe
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 October 2001(14 years, 12 months after company formation)
Appointment Duration	22 years, 6 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	42 Marsh Green Road Elworth Sandbach Cheshire CW11 3BQ

Director Name	Mrs Ruth Nolan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 February 2015(28 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	42 Marsh Green Road Elworth Sandbach Cheshire CW11 3BQ

Director Name	Mrs Corrine Kavalieros
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 December 2015(29 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Marsh Green Road Elworth Sandbach Cheshire CW11 3BQ

Director Name	Miss Charlotte Emily Linnett
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(35 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Registered Nurse
Country of Residence	England
Correspondence Address	42 Marsh Green Road Elworth Sandbach Cheshire CW11 3BQ

Director Name	Peter Andrew Norris
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(6 years, 3 months after company formation)
Appointment Duration	27 years, 5 months (resigned 29 June 2020)
Role	Insurance Clerk
Country of Residence	United Kingdom
Correspondence Address	42 Marsh Green Road Elworth Sandbach Cheshire CW11 3BQ

Director Name	Mr Robert John Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(6 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 October 2001)
Role	Engineer
Correspondence Address	Flat 5 Hunscote House Huncote Close Shirley Solihull West Midlands B90 2NH

Director Name	Clive Frederick Catton
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(6 years, 3 months after company formation)
Appointment Duration	22 years, 10 months (resigned 04 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Hunscote House Shirley Solihull West Midlands B90 2NH

Director Name	Mr Steven Thomas Garrett
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(6 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 April 2001)
Role	Self-Employed Carpenter
Correspondence Address	Flat 1 Hunscote House Hunscote Close Shirley Solihull West Midlands B90 2NH

Secretary Name	Tom Sloan
Nationality	British
Status	Resigned
Appointed	06 February 1993(6 years, 3 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 31 March 1992)
Role	Company Director
Correspondence Address	C/O Perry & Deakin Neville House 14 Waterloo Street Birmingham B2 5TX

Director Name	Christopher John Meryon
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 2001)
Role	Retired
Correspondence Address	Flat 6 Hunscote Close Shirley Solihull West Midlands B90 2NH

Director Name	Liza Jayne Baxter
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(14 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2004)
Role	Office Administrator
Correspondence Address	1 Hunscote House Hunscote Close Solihull West Midlands B90 2NH

Director Name	Thomas Michael Fay
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(14 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 February 2004)
Role	Customer Support Engineer
Correspondence Address	Hunscote House Hunscote Close, Shirley Solihull West Midlands B90 2NH

Director Name	James Gerard O Driscoll
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(17 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 November 2010)
Role	Recruitment Co
Country of Residence	United Kingdom
Correspondence Address	6 Hunscote Close Shirley Solihull West Midlands B90 2NL

Director Name	Daniel Lamb
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(17 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 27 May 2014)
Role	Maintenance Te
Country of Residence	United Kingdom
Correspondence Address	1 Hunscote Close Shirley Solihull West Midlands B90 2NH

Director Name	Mr Giles William Prowse
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(24 years after company formation)
Appointment Duration	4 years, 2 months (resigned 06 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hunscote House Hunscote Close Shirley Solihull West Midlands B90 2NH

Director Name	Ms Jessica Mary Wilson
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(33 years, 8 months after company formation)
Appointment Duration	2 years (resigned 22 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Marsh Green Road Elworth Sandbach Cheshire CW11 3BQ

Location

Registered Address	42 Marsh Green Road Elworth Sandbach Cheshire CW11 3BQ
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Elworth
Built Up Area	Sandbach
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	A.b. Pitman 16.67% Ordinary
1 at £1	C.f. Catton 16.67% Ordinary
1 at £1	Corinne Kavalioros 16.67% Ordinary
1 at £1	Miss Samantha Donohoe 16.67% Ordinary
1 at £1	P.a. Norris 16.67% Ordinary
1 at £1	Ruth Nolan 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£12,047
Current Liabilities	£868

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Filing History

17 February 2021	Confirmation statement made on 6 February 2021 with updates (4 pages)
26 October 2020	Termination of appointment of Peter Andrew Norris as a director on 29 June 2020 (1 page)
26 October 2020	Appointment of Ms Jessica Mary Wilson as a director on 29 June 2020 (2 pages)
12 October 2020	Micro company accounts made up to 30 September 2019 (2 pages)
9 March 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 30 September 2018 (1 page)
14 March 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (1 page)
14 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 June 2017	Director's details changed for Mr Adrian Bernard Pitman on 28 May 2017 (2 pages)
5 June 2017	Director's details changed for Mr Adrian Bernard Pitman on 28 May 2017 (2 pages)
10 March 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 April 2016	Director's details changed for Peter Andrew Norris on 6 February 2016 (2 pages)
11 April 2016	Termination of appointment of Clive Frederick Catton as a director on 4 December 2015 (1 page)
11 April 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 6 (6 pages)
11 April 2016	Director's details changed for Mrs Samantha Ivena Donohoe on 6 February 2016 (2 pages)
11 April 2016	Secretary's details changed for Mr Graham John Whitehouse on 6 February 2016 (1 page)
11 April 2016	Appointment of Mrs Corrine Kavalieros as a director on 2 December 2015 (2 pages)
11 April 2016	Appointment of Mrs Corrine Kavalieros as a director on 2 December 2015 (2 pages)
11 April 2016	Termination of appointment of Clive Frederick Catton as a director on 4 December 2015 (1 page)
11 April 2016	Director's details changed for Peter Andrew Norris on 6 February 2016 (2 pages)
11 April 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 6 (6 pages)
11 April 2016	Secretary's details changed for Mr Graham John Whitehouse on 6 February 2016 (1 page)
11 April 2016	Director's details changed for Mrs Samantha Ivena Donohoe on 6 February 2016 (2 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 March 2015	Appointment of Mrs Ruth Nolan as a director on 6 February 2015 (2 pages)
26 March 2015	Director's details changed for Adrian Bernard Pitman on 10 January 2015 (2 pages)
26 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 6 (8 pages)
26 March 2015	Termination of appointment of Giles William Prowse as a director on 6 February 2015 (1 page)
26 March 2015	Appointment of Mrs Ruth Nolan as a director on 6 February 2015 (2 pages)
26 March 2015	Director's details changed for Adrian Bernard Pitman on 10 January 2015 (2 pages)
26 March 2015	Termination of appointment of Giles William Prowse as a director on 6 February 2015 (1 page)
26 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 6 (8 pages)
26 March 2015	Appointment of Mrs Ruth Nolan as a director on 6 February 2015 (2 pages)
26 March 2015	Termination of appointment of Giles William Prowse as a director on 6 February 2015 (1 page)
26 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 6 (8 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 June 2014	Termination of appointment of Daniel Lamb as a director (1 page)
6 June 2014	Termination of appointment of Daniel Lamb as a director (1 page)
11 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 6 (10 pages)
11 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 6 (10 pages)
11 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 6 (10 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (10 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (10 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (10 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (10 pages)
20 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (10 pages)
20 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (10 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (10 pages)
22 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (10 pages)
22 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (10 pages)
16 December 2010	Appointment of Mr Giles William Prowse as a director (2 pages)
16 December 2010	Appointment of Mr Giles William Prowse as a director (2 pages)
7 December 2010	Termination of appointment of James O Driscoll as a director (1 page)
7 December 2010	Termination of appointment of James O Driscoll as a director (1 page)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
11 February 2010	Director's details changed for Daniel Lamb on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Samantha Ivena Donohoe on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (8 pages)
11 February 2010	Director's details changed for James Gerard O Driscoll on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Samantha Ivena Donohoe on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Clive Frederick Catton on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Adrian Bernard Pitman on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Adrian Bernard Pitman on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Peter Andrew Norris on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for James Gerard O Driscoll on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (8 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (8 pages)
11 February 2010	Director's details changed for Peter Andrew Norris on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Daniel Lamb on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Clive Frederick Catton on 11 February 2010 (2 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
19 February 2009	Return made up to 06/02/09; full list of members (6 pages)
19 February 2009	Return made up to 06/02/09; full list of members (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Return made up to 06/02/08; full list of members (4 pages)
8 February 2008	Return made up to 06/02/08; full list of members (4 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Return made up to 06/02/07; full list of members (4 pages)
8 February 2007	Return made up to 06/02/07; full list of members (4 pages)
24 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
24 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Return made up to 06/02/06; full list of members (4 pages)
9 February 2006	Return made up to 06/02/06; full list of members (4 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
22 February 2005	Return made up to 06/02/05; full list of members (10 pages)
22 February 2005	Return made up to 06/02/05; full list of members (10 pages)
21 April 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
21 April 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
13 February 2004	Return made up to 06/02/04; full list of members (10 pages)
13 February 2004	Return made up to 06/02/04; full list of members (10 pages)
5 June 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
5 June 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
14 February 2003	Return made up to 06/02/03; full list of members (10 pages)
14 February 2003	Return made up to 06/02/03; full list of members (10 pages)
23 April 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
23 April 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
13 February 2002	Return made up to 06/02/02; full list of members (9 pages)
13 February 2002	Return made up to 06/02/02; full list of members (9 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 October 2001	New director appointed (3 pages)
9 October 2001	New director appointed (3 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
4 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
4 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 36 franklin road bournville birmingham B30 2HG (1 page)
14 February 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 February 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 February 2001	Registered office changed on 14/02/01 from: 36 franklin road bournville birmingham B30 2HG (1 page)
3 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
3 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 February 2000	Return made up to 06/02/00; full list of members (9 pages)
14 February 2000	Return made up to 06/02/00; full list of members (9 pages)
25 August 1999	Full accounts made up to 30 September 1998 (8 pages)
25 August 1999	Full accounts made up to 30 September 1998 (8 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
5 March 1999	Return made up to 06/02/99; full list of members (8 pages)
5 March 1999	Return made up to 06/02/99; full list of members (8 pages)
31 July 1998	Full accounts made up to 30 September 1997 (8 pages)
31 July 1998	Full accounts made up to 30 September 1997 (8 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
25 February 1998	Return made up to 06/02/98; no change of members (4 pages)
25 February 1998	Return made up to 06/02/98; no change of members (4 pages)
28 May 1997	Full accounts made up to 30 September 1996 (7 pages)
28 May 1997	Full accounts made up to 30 September 1996 (7 pages)
10 February 1997	Return made up to 06/02/97; no change of members (4 pages)
10 February 1997	Return made up to 06/02/97; no change of members (4 pages)
12 December 1996	Full accounts made up to 30 September 1995 (5 pages)
12 December 1996	Full accounts made up to 30 September 1995 (5 pages)
29 March 1996	Return made up to 06/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 1996	Return made up to 06/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1996	Registered office changed on 24/03/96 from: 5 kingsfield road kings heath birmingham B14 7JN (1 page)
24 March 1996	Registered office changed on 24/03/96 from: 5 kingsfield road kings heath birmingham B14 7JN (1 page)
20 July 1995	Full accounts made up to 30 September 1994 (7 pages)
20 July 1995	Full accounts made up to 30 September 1994 (7 pages)

Assetblock Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire