Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Assured Properties and Investments Limited
- Incorporated
- 30 October 1992 (34 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Owned by
- Sarah Cranfield
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Bleak House146 High StreetBillericayCM12 9DF
Officers 2 active
Officer details are public data from the Companies House register.
Cranfield, Terrilee
Secretary · Appointed 1 April 2003
British
Director · Appointed 1 April 2003
Also at James O'Brien Holdings Limited · more companies
British
Born May 1961 (65)
Officer history (9 former)
1 April 2003
Resigned Ager, David James as Director
1 April 2003
1 April 2003
Appointed Cranfield, Terrilee as Secretary
1 April 2003
Resigned Church, John as Secretary
1 April 2003
Resigned Church, John as Director
12 December 2002
Resigned Cranfield, Marc as Director
12 December 2002
Appointed Church, John as Secretary
12 December 2002
Appointed Ager, David James as Director
12 December 2002
Appointed Church, John as Director
12 December 2002
9 January 1996
Resigned Walker, Keith Alan as Secretary
9 January 1996
Resigned Walker, Keith Alan as Director
9 January 1996
2 November 1992
Appointed Walker, Keith Alan as Secretary
2 November 1992
Appointed Walker, Keith Alan as Director
2 November 1992
Appointed Cranfield, Marc as Director
2 November 1992
2 November 1992
30 October 1992
30 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sarah Cranfield
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £36,227 | £36,227 | £36,227 | £36,227 | £36,227 | £36,227 |
| Net Current Assets | (£36,227) | (£36,227) | (£36,227) | (£36,227) | (£36,227) | (£36,227) |
| Shareholder Funds | (£36,227) | (£36,227) | (£36,227) | (£36,227) | (£36,227) | (£36,227) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 30 October 2026 |
Some other companies at this address
Other companies in this industry
Dronfield
Lancashire
Nottingham
Gateshead
Leicester
Kings Lynn
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →