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A M & D PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A M & D Properties Limited. The company was founded 21 years ago and was given the registration number 04567588. The firm's registered office is in ESSEX. You can find them at 55 Crown Street, Brentwood, Essex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A M & D PROPERTIES LIMITED
Company Number:04567588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:55 Crown Street, Brentwood, Essex, CM14 4BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mole Hill Cottage, The Tye, Margaretting, Ingatestone, CM4 9JX

Director22 October 2002Active
55 Crown Street, Brentwood, Essex, CM14 4BD

Director11 May 2022Active
The Fieldings Spring Pond Meadow, Hook End, Brentwood, CM15 0NS

Secretary22 October 2002Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary18 October 2002Active
The Fieldings Spring Pond Meadow, Hook End, Brentwood, CM15 0NS

Director22 October 2002Active
152 City Road, London, EC1V 2NX

Nominee Director18 October 2002Active
Tulloch, Spring Pond Meadow, Hook End, Brentwood, CM15 0NS

Director22 October 2002Active

People with Significant Control

Mrs Margaret Morley
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:55 Crown Street, Essex, CM14 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Stockman
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Address:55 Crown Street, Essex, CM14 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-03-18Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-05-11Officers

Appoint person director company with name date.

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2022-05-11Officers

Termination director company with name termination date.

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2022-05-11Officers

Termination secretary company with name termination date.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Officers

Termination director company with name termination date.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-11-21Capital

Capital statement capital company with date currency figure.

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2014-11-21Insolvency

Legacy.

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