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Assura Properties Limited

06377349

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY
Incorporated 20/09/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Assura Cs Limited

director · Since 19/03/2010

Also on 88 other boards

Mr Robert James

director · Since 24/05/2022

SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 52 other boards

Sarah Taylor

director · Since 10/03/2023

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 52 other boards

Mr Steven David Noble

director · Since 11/02/2025

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr Richard Howell

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr David Christopher Austin

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 130 other boards

Mr Mark Anthony Philip Davies

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 103 other boards

Mr Phil Higgins

secretary · Since 07/05/2026

Persons with Significant Control

Assura Plc

75–100% shares
75–100% votes

3, Barrington Road, Altrincham, WA14 1GY

Reg: 09349441 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Former PSCs

Assura Property Limited

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

ROBERTSON PARTNERSHIP HOMES LIMITED

Created 03/04/2019Registered 11/04/2019Satisfied 25/05/2019
Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 30/07/2014Registered 06/08/2014Satisfied 26/11/2020
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 20/12/2012Registered 09/01/2013Satisfied 26/11/2020
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 16/12/2011Registered 23/12/2011Satisfied 26/11/2020
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 13/12/2011Registered 23/12/2011Satisfied 26/11/2020
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 09/12/2011Registered 14/12/2011Satisfied 26/11/2020
charge
satisfied

NATIONAL AUSTRLIA BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES (THE SECURIT

Created 23/09/2009Registered 28/09/2009Satisfied 14/12/2011
charge
satisfied

NATIONAL AUSTRLIA BANK LIMITED AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES (THE SECURI

Created 30/03/2009Registered 15/04/2009Satisfied 14/12/2011
charge
satisfied

NATIONAL AUSTRLIA BANK LIMITED AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES (THE SECURI

Created 30/03/2009Registered 15/04/2009Satisfied 14/12/2011
charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES (THE SECURI

Created 30/03/2009Registered 07/04/2009Satisfied 09/01/2012
charge
satisfied

THE BANK OF NEW YORK IN ITS CAPACITY AS SECURITY TRUSTEE (ORIGINATOR SECURITY TRUSTEE)

Created 13/10/2008Registered 25/11/2008Satisfied 01/12/2011
charge
satisfied

THE BANK OF NEW YORK (THE ORIGINATOR SECURITY TRUSTEE)

Created 08/09/2008Registered 10/09/2008Satisfied 01/12/2011
charge
satisfied

THE BANK OF NEW YORK

Created 30/07/2008Registered 01/08/2008Satisfied 01/12/2011
charge
satisfied

THE BANK OF NEW YORK

Created 19/06/2008Registered 23/06/2008Satisfied 01/12/2011
charge
satisfied

THE BANK OF NEW YORK IN ITS CAPACITY AS SECURITY TRUSTEE UNDER AND IN TERMS OF THE DEED OF CHAR

Created 25/04/2008Registered 14/05/2008Satisfied 01/12/2011
charge
satisfied

THE BANK OF NEW YORK AS SECURITY TRUSTEE (THE ORIGINATOR SECURITEE TRUSTEE)

Created 07/05/2008Registered 14/05/2008Satisfied 01/12/2011
charge
satisfied

THE BANK OF NEW YORK

Created 08/05/2008Registered 12/05/2008Satisfied 01/12/2011
charge
satisfied

THE BANK OF NEW YORK

Created 16/04/2008Registered 18/04/2008Satisfied 01/12/2011
charge
satisfied

THE BANK OF NEW YORK AS SECURITY TRUSTEE (THE ORIGINATOR SECURITY TRUSTEE)

Created 03/04/2008Registered 10/04/2008Satisfied 01/12/2011
charge
satisfied

THE BANK OF NEW YORK AS SECURITY TRUSTEE (THE ORIGINATOR SECURITY TRUSTEE)

Created 03/04/2008Registered 10/04/2008Satisfied 01/12/2011
charge
satisfied

THE BANK OF NEWYORK AS SECURITY TRUSTEE (THE ORIGINATOR SECURITY TRUSTEE)

Created 03/04/2008Registered 10/04/2008Satisfied 01/12/2011
charge
satisfied

THE BANK OF NEW YORK IN ITS CAPACITY AS SECURITY TRUSTEE ( THE ORIGINATOR SECURITY TRUSTEE)

Created 11/03/2008Registered 10/04/2008Satisfied 01/12/2011
charge
satisfied

THE BANK OF NEW YORK IN ITS CAPACITY AS SECURITY TRUSTEE ( THE ORIGINATOR SECURITY TRUSTEE)

Created 11/03/2008Registered 10/04/2008Satisfied 01/12/2011
charge
satisfied

THE BANK OF NEW YORK IN ITS CAPACITY AS SECURITY TRUSTEE ( THE ORIGINATOR SECURITY TRUSTEE)

Created 11/03/2008Registered 10/04/2008Satisfied 01/12/2011
charge
satisfied

THE BANK OF NEW YORK (THE ORIGINATOR SECURITY TRUSTEE)

Created 11/03/2008Registered 27/03/2008Satisfied 15/01/2010
charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED AS TRUSTEE AND AGENT FOR THE SECURED FINANCE PARTIES (THESECURI

Created 21/12/2007Registered 07/01/2008Satisfied 07/01/2009
charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED AS TRUSTEE AND AGENT FOR THE SECURED FINANCE PARTIES (THESECURI

Created 21/12/2007Registered 07/01/2008Satisfied 07/01/2009