AM & L PROPERTIES LIMITED

Key Data

Status

Active

Company No.

06121440

Incorporation date

21/02/2007

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2007)

31/03/2026

Previous accounting period shortened from 2025-06-30 to 2025-06-29

View PDF (1 pages)

02/03/2026

Registered office address changed from Unit 5, Oyo Business Units the Fairground Weyhill Andover Hampshire SP11 0QH to 60 Windsor Avenue London SW19 2RR on 2026-03-02

View PDF (1 pages)

04/12/2025

Director's details changed for Jennifer Goodyer on 2025-12-04

View PDF (2 pages)

03/12/2025

Appointment of Jennifer Goodyer as a director on 2025-10-21

View PDF (2 pages)

02/12/2025

Termination of appointment of Leigh Goodyer as a secretary on 2025-10-21

View PDF (1 pages)

02/12/2025

Termination of appointment of Anthony William Goodyer as a director on 2025-10-21

View PDF (1 pages)

02/12/2025

Appointment of Jennifer Goodyer as a secretary on 2025-10-21

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

18/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

08/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

05/09/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

15/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

09/09/2021

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

13/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (5 pages)

25/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

08/07/2020

Confirmation statement made on 2020-07-08 with updates

View PDF (4 pages)

11/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

12/07/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (4 pages)

22/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

13/07/2018

Confirmation statement made on 2018-07-08 with updates

View PDF (4 pages)

05/07/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

11/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

12/07/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (4 pages)

05/05/2017

Registration of charge 061214400004, created on 2017-04-27

View PDF (38 pages)

25/01/2017

Registration of charge 061214400003, created on 2017-01-25

View PDF (42 pages)

16/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

13/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (6 pages)

13/07/2016

Secretary's details changed for Mrs Leigh Goodyer on 2016-07-13

View PDF (1 pages)

13/07/2016

Director's details changed for Mr Anthony William Goodyer on 2016-07-13

View PDF (2 pages)

13/07/2016

Director's details changed for Mr. Louise Goodyer on 2016-07-13

View PDF (2 pages)

13/07/2016

Director's details changed for Mr. Louise Goodyer on 2016-07-13

View PDF (2 pages)

13/07/2016

Director's details changed for Mr. Michael Goodyer on 2016-07-13

View PDF (2 pages)

13/07/2016

Director's details changed for Mr. Michael Goodyer on 2016-07-13

View PDF (2 pages)

25/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

24/11/2015

Registration of charge 061214400002, created on 2015-11-23

View PDF (39 pages)

09/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (6 pages)

29/05/2015

Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE United Kingdom to Unit 5, Oyo Business Units the Fairground Weyhill Andover Hampshire SP11 0QH on 2015-05-29

View PDF (1 pages)

11/02/2015

Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 2015-02-11

View PDF (1 pages)

14/01/2015

Total exemption full accounts made up to 2014-06-30

View PDF (11 pages)

08/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (6 pages)

24/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (6 pages)

23/12/2013

Director's details changed

View PDF (2 pages)

23/12/2013

Director's details changed

View PDF (2 pages)

23/12/2013

Termination of appointment of Anthony Goodyer as a secretary

View PDF (1 pages)

23/12/2013

Director's details changed for Mr. Louise Goodyer on 2009-10-01

View PDF (2 pages)

23/12/2013

Director's details changed for Mr. Louise Goodyer on 2009-10-01

View PDF (2 pages)

23/12/2013

Appointment of Mrs Leigh Goodyer as a secretary

View PDF (2 pages)

23/12/2013

Director's details changed for Mr Anthony Goodyer on 2009-10-01

View PDF (2 pages)

04/09/2013

Total exemption full accounts made up to 2013-06-30

View PDF (21 pages)

26/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (6 pages)

31/08/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

07/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (6 pages)

07/09/2011

Total exemption full accounts made up to 2011-06-30

View PDF (9 pages)

10/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (6 pages)

02/09/2010

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

31/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Michael Goodyer on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Louise Goodyer on 2010-03-31

View PDF (2 pages)

03/09/2009

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

20/03/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

17/12/2008

Amended accounts made up to 2008-06-30

View PDF (10 pages)

04/12/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

08/05/2008

Return made up to 21/02/08; full list of members

View PDF (4 pages)

08/05/2008

Registered office changed on 08/05/2008 from third floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

07/05/2008

Secretary appointed mr anthony goodyer

View PDF (1 pages)

15/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

22/05/2007

Ad 19/04/07--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/05/2007

Accounting reference date extended from 29/02/08 to 30/06/08

View PDF (1 pages)

10/05/2007

New director appointed

View PDF (1 pages)

10/05/2007

New director appointed

View PDF (1 pages)

10/05/2007

New director appointed

View PDF (1 pages)

21/02/2007

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
94.02K
-
0.00
89.06K
-

2022
3
110.00K
-
0.00
36.46K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goodyer, Anthony William	Director	19/04/2007 - 21/10/2025	4
Goodyer, Michael, Mr.	Director	19/04/2007 - Present	-
Goodyer, Louise, Mr.	Director	19/04/2007 - Present	-
Goodyer, Leigh	Secretary	01/10/2009 - 21/10/2025	-
Goodyer, Jennifer	Secretary	21/10/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AM & L PROPERTIES LIMITED

AM & L PROPERTIES LIMITED is an(a) Active company incorporated on 21/02/2007 with the registered office located at 60 Windsor Avenue, London SW19 2RR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AM & L PROPERTIES LIMITED?

AM & L PROPERTIES LIMITED is currently Active. It was registered on 21/02/2007 .

Where is AM & L PROPERTIES LIMITED located?

AM & L PROPERTIES LIMITED is registered at 60 Windsor Avenue, London SW19 2RR.

What does AM & L PROPERTIES LIMITED do?

AM & L PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AM & L PROPERTIES LIMITED?

The latest filing was on 31/03/2026: Previous accounting period shortened from 2025-06-30 to 2025-06-29.