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A M & D PROPERTIES LIMITED

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A M & D PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04567588

Incorporation date

18/10/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

55 Crown Street, Brentwood, Essex CM14 4BDCopy
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Latest events (Record since 18/10/2002)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon21/10/2025
Confirmation statement made on 2025-10-18 with no updates
View PDF (3 pages)
dot icon27/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-18 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon19/10/2023
Confirmation statement made on 2023-10-18 with no updates
View PDF (3 pages)
dot icon18/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-18 with no updates
View PDF (3 pages)
dot icon11/05/2022
Appointment of Mrs Claire Thurley as a director on 2022-05-11
View PDF (2 pages)
dot icon11/05/2022
Termination of appointment of Anne Stockman as a director on 2022-05-11
View PDF (1 pages)
dot icon11/05/2022
Termination of appointment of Anne Stockman as a secretary on 2022-05-11
View PDF (1 pages)
dot icon13/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-18 with no updates
View PDF (3 pages)
dot icon22/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon19/10/2020
Confirmation statement made on 2020-10-18 with no updates
View PDF (3 pages)
dot icon12/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon12/11/2019
Confirmation statement made on 2019-10-18 with no updates
View PDF (3 pages)
dot icon30/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-18 with no updates
View PDF (3 pages)
dot icon31/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-18 with no updates
View PDF (3 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon16/12/2016
Confirmation statement made on 2016-10-18 with updates
View PDF (7 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon10/11/2015
Annual return made up to 2015-10-18 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2015
Termination of appointment of Doris Ethel Withrington as a director on 2015-07-11
View PDF (1 pages)
dot icon25/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon21/11/2014
Statement of capital on 2014-11-21
View PDF (4 pages)
dot icon21/11/2014
Solvency Statement dated 20/10/14
View PDF (1 pages)
dot icon21/11/2014
Resolutions
View PDF (1 pages)
dot icon05/11/2014
Annual return made up to 2014-10-18 with full list of shareholders
View PDF (6 pages)
dot icon28/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon22/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon23/10/2012
Annual return made up to 2012-10-18 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon08/11/2011
Annual return made up to 2011-10-18 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon03/11/2010
Annual return made up to 2010-10-18 with full list of shareholders
View PDF (6 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon10/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
View PDF (6 pages)
dot icon10/11/2009
Director's details changed for Doris Ethel Withrington on 2009-11-10
View PDF (2 pages)
dot icon10/11/2009
Director's details changed for Anne Stockman on 2009-11-10
View PDF (2 pages)
dot icon10/11/2009
Director's details changed for Margaret Morley on 2009-11-10
View PDF (2 pages)
dot icon26/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon29/10/2008
Return made up to 18/10/08; full list of members
View PDF (4 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon25/10/2007
Return made up to 18/10/07; full list of members
View PDF (3 pages)
dot icon25/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon25/10/2006
Return made up to 18/10/06; full list of members
View PDF (3 pages)
dot icon11/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon10/11/2005
Return made up to 18/10/05; full list of members
View PDF (3 pages)
dot icon27/10/2004
Return made up to 18/10/04; full list of members
View PDF (7 pages)
dot icon17/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon13/08/2004
Accounting reference date extended from 31/10/03 to 31/03/04
View PDF (1 pages)
dot icon05/07/2004
Particulars of contract relating to shares
View PDF (3 pages)
dot icon05/07/2004
Miscellaneous
View PDF (2 pages)
dot icon06/11/2003
Return made up to 18/10/03; full list of members
View PDF (7 pages)
dot icon16/11/2002
Registered office changed on 16/11/02 from: 152-160 city road london EC1V 2NX
View PDF (1 pages)
dot icon16/11/2002
New director appointed
View PDF (2 pages)
dot icon16/11/2002
New director appointed
View PDF (2 pages)
dot icon16/11/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/11/2002
Ad 04/11/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon30/10/2002
Director resigned
View PDF (1 pages)
dot icon30/10/2002
Secretary resigned
View PDF (1 pages)
dot icon18/10/2002
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-12.63 % *

* during past year

Cash in Bank

£41,812.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
139.92K
-
0.00
35.12K
-
2022
2
145.37K
-
0.00
47.86K
-
2023
2
133.54K
-
0.00
41.81K
-
2023
2
133.54K
-
0.00
41.81K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

133.54K £Descended-8.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.81K £Descended-12.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Temples (Professional Services) Limited
Nominee Director
18/10/2002 - 22/10/2002
2154
TEMPLES (NOMINEES) LIMITED
Nominee Secretary
18/10/2002 - 22/10/2002
3007
Stockman, Anne
Director
22/10/2002 - 11/05/2022
2
Thurley, Claire
Director
11/05/2022 - Present
1
Withrington, Doris Ethel
Director
22/10/2002 - 11/07/2015
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A M & D PROPERTIES LIMITED

A M & D PROPERTIES LIMITED is an(a) Active company incorporated on 18/10/2002 with the registered office located at 55 Crown Street, Brentwood, Essex CM14 4BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A M & D PROPERTIES LIMITED?

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A M & D PROPERTIES LIMITED is currently Active. It was registered on 18/10/2002 .

Where is A M & D PROPERTIES LIMITED located?

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A M & D PROPERTIES LIMITED is registered at 55 Crown Street, Brentwood, Essex CM14 4BD.

What does A M & D PROPERTIES LIMITED do?

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A M & D PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does A M & D PROPERTIES LIMITED have?

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A M & D PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for A M & D PROPERTIES LIMITED?

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The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.