Assembly Property Holdings Limited
- Company number
- 09079164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2014
- Nature of business
- Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis - Corporate group
- SMM (1957) Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERRY, Simon David | Director | 10 Jun 2014 | |
| BLOOD, Edward Stephen Cecil | Director | 10 Jun 2014 | |
| HEWITT, Michael Paul | Director | 10 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ilex Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Whitebeam Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Smm (1957) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £1,047 | 0 |
| 30 Jun 2024 | - | £298 | 3 |
| 30 Jun 2023 | - | £890 | 3 |
| 30 Jun 2022 | - | £66,881 | 3 |
| 30 Jun 2021 | - | £4,518 | 3 |
| 30 Jun 2020 | £53,407 | £92,944 | 0 |
| 30 Jun 2019 | £38,365 | £2,791 | - |
| 30 Jun 2018 | £47,124 | £2,348 | - |
| 30 Jun 2017 | £39,575 | £824 | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
Connections
Owned by
Assembly Property Holdings Limited → Ilex Properties Limited
Controls
- Clearwater (Warrington) Limited (09079139)
Directors’ other companies
- BLOOD, Edward Stephen Cecil - Director at Clearwater (Warrington) Limited
- BLOOD, Edward Stephen Cecil - Director at Kingsway (Rochdale) Limited
- BLOOD, Edward Stephen Cecil - Director at Ilex Properties Limited
- BLOOD, Edward Stephen Cecil - Director at Didsprop Limited
- BLOOD, Edward Stephen Cecil - Director at Redcard Properties Limited
- BLOOD, Edward Stephen Cecil - Director at Rosehill Property Investments Limited
- BLOOD, Edward Stephen Cecil - Director at Millfield (Haydock) Limited
- HEWITT, Michael Paul - Director at Rosehill Property Investments Limited
- HEWITT, Michael Paul - Director at Clearwater (Warrington) Limited
- HEWITT, Michael Paul - Director at Millfield (Haydock) Limited
Registered address
483 companies are registered at this address - likely a registration agent.