AMD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04564942

Incorporation date

16/10/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/10/2002)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

18/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

13/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

25/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

18/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

24/07/2020

Confirmation statement made on 2020-07-24 with updates

View PDF (4 pages)

27/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

15/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

06/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

14/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

06/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

14/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

17/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

11/01/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/01/2016

Change of share class name or designation

View PDF (2 pages)

11/01/2016

Resolutions

View PDF (29 pages)

11/01/2016

Statement of company's objects

View PDF (2 pages)

09/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (6 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

21/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (6 pages)

07/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

23/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (6 pages)

01/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (6 pages)

19/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

18/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (6 pages)

06/01/2011

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (6 pages)

12/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

27/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

27/11/2009

Director's details changed for Mr Mark John Diggle on 2009-11-27

View PDF (2 pages)

27/11/2009

Director's details changed for Alyson Gretley Louise Diggle on 2009-11-27

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

22/10/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

23/10/2007

Return made up to 16/10/07; no change of members

View PDF (7 pages)

15/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

06/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

06/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

06/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

06/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

07/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

27/10/2006

Return made up to 16/10/06; full list of members

View PDF (8 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

30/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

24/10/2005

Return made up to 16/10/05; full list of members

View PDF (8 pages)

18/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

05/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2004

Return made up to 16/10/04; full list of members

View PDF (8 pages)

22/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

01/12/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

27/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

07/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

15/04/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

05/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

15/11/2002

New director appointed

View PDF (2 pages)

28/10/2002

Resolutions

View PDF (0 pages)

28/10/2002

Resolutions

View PDF (0 pages)

28/10/2002

Resolutions

View PDF (1 pages)

28/10/2002

Ad 16/10/02--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

28/10/2002

Ad 16/10/02--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

28/10/2002

Ad 16/10/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/10/2002

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£31,672.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2023
0
1.56M
-
0.00
31.67K
-

2023
0
1.56M
-
0.00
31.67K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.56M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

31.67K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Diggle, Mark John	Director	07/11/2002 - Present	3
Diggle, Alyson Gretley Louise	Director	16/10/2002 - Present	-
Diggle, Mark John	Secretary	16/10/2002 - 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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Mixed farming

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Description

About AMD PROPERTIES LIMITED

AMD PROPERTIES LIMITED is an(a) Active company incorporated on 16/10/2002 with the registered office located at 23 Wood Top Avenue, Bamford, Rochdale, Lancashire OL11 4BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMD PROPERTIES LIMITED?

AMD PROPERTIES LIMITED is currently Active. It was registered on 16/10/2002 .

Where is AMD PROPERTIES LIMITED located?

AMD PROPERTIES LIMITED is registered at 23 Wood Top Avenue, Bamford, Rochdale, Lancashire OL11 4BD.

What does AMD PROPERTIES LIMITED do?

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

What is the latest filing for AMD PROPERTIES LIMITED?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.