A M D PROPERTY LIMITED

Key Data

Status

Active

Company No.

04377013

Incorporation date

19/02/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2002)

15/04/2026

Change of details for Mr Paul Garry O'nion as a person with significant control on 2026-04-15

View PDF (2 pages)

15/04/2026

Director's details changed for Mr Paul Garry O'nion on 2026-04-15

View PDF (2 pages)

15/04/2026

Change of details for Mrs Jacqueline Jane O'nion as a person with significant control on 2026-04-15

View PDF (2 pages)

15/04/2026

Director's details changed for Mrs Jacqueline Jane O'nion on 2026-04-15

View PDF (2 pages)

15/04/2026

Director's details changed for Mr Paul Garry O'nion on 2026-04-15

View PDF (2 pages)

15/04/2026

Director's details changed for Mrs Jacqueline Jane O'nion on 2026-04-15

View PDF (2 pages)

20/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

07/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

29/08/2025

Registration of charge 043770130016, created on 2025-08-29

View PDF (17 pages)

29/08/2025

Registration of charge 043770130017, created on 2025-08-29

View PDF (22 pages)

20/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

05/04/2024

Satisfaction of charge 043770130014 in full

View PDF (1 pages)

05/04/2024

Satisfaction of charge 043770130015 in full

View PDF (1 pages)

02/04/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

19/02/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (5 pages)

28/11/2023

Statement of capital following an allotment of shares on 2023-03-01

View PDF (3 pages)

28/11/2023

Notification of Jacqueline Jane O'nion as a person with significant control on 2023-03-01

View PDF (2 pages)

28/11/2023

Change of details for Mr Paul Garry O'nion as a person with significant control on 2023-03-01

View PDF (2 pages)

07/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

03/03/2023

Confirmation statement made on 2023-02-19 with updates

View PDF (5 pages)

27/02/2023

Previous accounting period extended from 2022-07-31 to 2023-01-31

View PDF (1 pages)

21/02/2023

Director's details changed for Mr Paul Garry O'nion on 2022-06-15

View PDF (2 pages)

21/02/2023

Change of details for Mr Paul Garry O'nion as a person with significant control on 2022-06-15

View PDF (2 pages)

27/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

04/03/2022

Confirmation statement made on 2022-02-19 with updates

View PDF (4 pages)

13/01/2022

Satisfaction of charge 043770130013 in full

View PDF (4 pages)

09/12/2021

Registration of charge 043770130014, created on 2021-12-03

View PDF (21 pages)

09/12/2021

Registration of charge 043770130015, created on 2021-12-03

View PDF (38 pages)

24/08/2021

Satisfaction of charge 043770130007 in full

View PDF (1 pages)

24/08/2021

Satisfaction of charge 043770130011 in full

View PDF (1 pages)

24/08/2021

Satisfaction of charge 043770130012 in full

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (4 pages)

16/02/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

29/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

28/02/2020

Registration of charge 043770130013, created on 2020-02-27

View PDF (18 pages)

20/02/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (4 pages)

27/11/2019

Previous accounting period extended from 2019-02-28 to 2019-07-31

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (4 pages)

16/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

22/02/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (4 pages)

19/09/2017

Amended total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

12/09/2017

Satisfaction of charge 043770130009 in full

View PDF (4 pages)

12/09/2017

Satisfaction of charge 043770130010 in full

View PDF (4 pages)

11/08/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

22/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

29/03/2016

Registration of charge 043770130011, created on 2016-03-24

View PDF (20 pages)

29/03/2016

Registration of charge 043770130012, created on 2016-03-24

View PDF (39 pages)

01/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

02/12/2015

Satisfaction of charge 043770130008 in full

View PDF (4 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

09/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

05/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

28/08/2014

Registration of charge 043770130009, created on 2014-08-22

View PDF (20 pages)

28/08/2014

Registration of charge 043770130010, created on 2014-08-22

View PDF (15 pages)

11/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

24/02/2014

Registration of charge 043770130008

View PDF (5 pages)

28/01/2014

Registration of charge 043770130007

View PDF (45 pages)

17/06/2013

Termination of appointment of Andrew O'nion as a director

View PDF (1 pages)

17/06/2013

Appointment of Mrs Jacqueline Jane O'nion as a director

View PDF (2 pages)

15/06/2013

Satisfaction of charge 3 in full

View PDF (6 pages)

15/06/2013

Satisfaction of charge 2 in full

View PDF (6 pages)

15/06/2013

Satisfaction of charge 1 in full

View PDF (6 pages)

15/06/2013

Satisfaction of charge 6 in full

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15/06/2013

Satisfaction of charge 5 in full

View PDF (6 pages)

15/06/2013

Satisfaction of charge 4 in full

View PDF (6 pages)

05/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

28/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (4 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (8 pages)

22/09/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

16/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (4 pages)

06/03/2012

Director's details changed for Paul Garry O'nion on 2012-02-28

View PDF (2 pages)

14/02/2012

Director's details changed for Paul Garry O'nion on 2012-01-28

View PDF (2 pages)

30/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

16/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

16/09/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

15/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

28/02/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

28/02/2011

Termination of appointment of Doris O'nion as a secretary

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

26/08/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

24/04/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

05/02/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (8 pages)

03/09/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

19/03/2008

Director appointed andrew paul o'nion

View PDF (2 pages)

17/03/2008

Ad 21/01/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

29/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

23/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

19/04/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

07/03/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

28/09/2005

Director's particulars changed

View PDF (1 pages)

28/09/2005

Secretary's particulars changed

View PDF (1 pages)

26/05/2005

Return made up to 19/02/05; no change of members

View PDF (2 pages)

24/03/2005

Total exemption full accounts made up to 2004-02-29

View PDF (11 pages)

19/03/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

23/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (8 pages)

14/11/2003

New secretary appointed

View PDF (2 pages)

14/11/2003

Secretary resigned

View PDF (1 pages)

14/03/2003

Return made up to 19/02/03; full list of members

View PDF (6 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

27/02/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

Incorporation

View PDF (15 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-51.04 % *

* during past year

Cash in Bank

£869,804.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

19/02/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
790.57K
-
0.00
127.00K
-

2023
2
1.30M
-
0.00
1.78M
-

2024
2
1.13M
-
0.00
869.80K
-

2024
2
1.13M
-
0.00
869.80K
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

1.13M £-13.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

869.80K £-51.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'nion, Andrew Paul	Director	21/01/2008 - 23/05/2013	-
O'nion, Doris Rose	Secretary	02/10/2003 - 10/10/2009	-
Callander, Jacqueline Jane	Secretary	19/02/2002 - 02/10/2003	-
ALPHA SECRETARIAL LIMITED	Nominee Secretary	19/02/2002 - 19/02/2002	1711
Mr Paul Garry O'nion	Director	19/02/2002 - Present	16

Persons with Significant Control

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

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Description

About A M D PROPERTY LIMITED

A M D PROPERTY LIMITED is an(a) Active company incorporated on 19/02/2002 with the registered office located at 21 Lodge Lane, Grays, Essex RM17 5RY. 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 PROPERTY LIMITED?

A M D PROPERTY LIMITED is currently Active. It was registered on 19/02/2002 .

Where is A M D PROPERTY LIMITED located?

A M D PROPERTY LIMITED is registered at 21 Lodge Lane, Grays, Essex RM17 5RY.

What does A M D PROPERTY LIMITED do?

A M D PROPERTY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does A M D PROPERTY LIMITED have?

A M D PROPERTY LIMITED had 2 employees in 2024.

What is the latest filing for A M D PROPERTY LIMITED?

The latest filing was on 15/04/2026: Change of details for Mr Paul Garry O'nion as a person with significant control on 2026-04-15.