A M D Property Limited

Company Registration Number: 04377013

Company registered in England and Wales

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A M D Property Limited is a Private Company Limited by Shares first registered on 19 February 2002. Its current registered address is in Essex.

Registered Address

21 LODGE LANE
GRAYS
ESSEX
RM17 5RY

There are 162 companies currently registered at this postcode, including this one.

All companies at RM17 5RY

Registration Data

Company Number

04377013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

12 in total
5 outstanding
7 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,163,748£1,003,277£534,982£727,113£1,767,708£1,397,988£1,393,113
of which Cash £135£37,829£128,753£255,765£46,954£5,010£135
Total Assets £1,163,748£1,003,277£534,982£727,113£1,767,708£1,397,988£1,393,113
Current Liabilities £264,233£136,316£23,236£341,059£1,533,271£379,824£363,871
Net Current Assets £899,515£866,961£511,746£386,054£234,437£1,018,164£1,029,242
Total Net Worth £341,970£383,178£408,144£410,789£250,341£307,026£336,441

Previous Names

No previous names

Company Officers

  • O'NION, Jacqueline Jane

    Director

    Appointed on 23 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    The Coach House
    Pell House
    High Road
    Fobbing
    Essex
    SS17 9JJ
    United Kingdom

  • O'NION, Paul Garry

    Director

    Appointed on 19 February 2002

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1963

    The Coach House
    Pell House
    Stanford Le Hope
    Essex
    SS17 9JJ

  • CALLANDER, Jacqueline Jane

    Secretary

    Appointed on 19 February 2002

    Resigned on 2 October 2003

    Coppins, Fordhams Row
    Rectory Road
    Orsett
    Essex
    RM16 3LA

  • O'NION, Doris Rose

    Secretary

    Appointed on 2 October 2003

    Resigned on 10 October 2009

    17 Russell Road
    Grays
    Essex
    RM17 5JX

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2002

    Resigned on 19 February 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • O'NION, Andrew Paul

    Director

    Appointed on 21 January 2008

    Resigned on 23 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1988

    21
    Plaistow Close
    Stanford Le Hope
    Essex
    SS17 7AT

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SDMZE. Transaction: MzE2OTQ5MTI3NmFkaXF6a2N4.

  2. 12 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5HHBROW. Transaction: MzE1OTUzNzAyMWFkaXF6a2N4.

  3. 29 March 2016 Registration of charge 043770130012, created on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Mortgage. Type: MR01. Barcode: X53SMXXS. Transaction: MzE0NTA3Mzk2OWFkaXF6a2N4.

  4. 29 March 2016 Registration of charge 043770130011, created on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Mortgage. Type: MR01. Barcode: X53SMVPV. Transaction: MzE0NTA3MzM1OGFkaXF6a2N4.

  5. 1 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51U1JK9. Transaction: MzE0MzAzNjA5OGFkaXF6a2N4.

  6. 2 December 2015 Satisfaction of charge 043770130008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LDNHOH. Transaction: MzEzNzA1MzI3NmFkaXF6a2N4.

  7. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RWDD. Transaction: MzEzNjM0NDg1NGFkaXF6a2N4.

  8. 9 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42UB042. Transaction: MzExODc4NjQ0OGFkaXF6a2N4.

  9. 5 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LLZC0I. Transaction: MzExMjcwNDAzM2FkaXF6a2N4.

  10. 28 August 2014 Registration of charge 043770130009, created on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Mortgage. Type: MR01. Barcode: A3F95TE3. Transaction: MzEwNjc4MDY0NWFkaXF6a2N4.

  11. 28 August 2014 Registration of charge 043770130010, created on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Mortgage. Type: MR01. Barcode: A3F95TEJ. Transaction: MzEwNjc4MDcyMGFkaXF6a2N4.

  12. 11 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33DIGZC. Transaction: MzA5NTk3ODk0MmFkaXF6a2N4.

  13. 24 February 2014 Registration of charge 043770130008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X32D1BTN. Transaction: MzA5NTA0OTk1OWFkaXF6a2N4.

  14. 28 January 2014 Registration of charge 043770130007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30JQRGH. Transaction: MzA5MzUyNTc1OGFkaXF6a2N4.

  15. 17 June 2013 Termination of appointment of Andrew O'nion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AOOMDL. Transaction: MzA3OTkwMjkxNmFkaXF6a2N4.

  16. 17 June 2013 Appointment of Mrs Jacqueline Jane O'nion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AOOMHL. Transaction: MzA3OTkwMjg5M2FkaXF6a2N4.

  17. 15 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AL6EKR. Transaction: MzA4MDAxNjc4M2FkaXF6a2N4.

  18. 15 June 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AL6EKZ. Transaction: MzA4MDAxNjc0MmFkaXF6a2N4.

  19. 15 June 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AL6EL7. Transaction: MzA4MDAxNjY1OWFkaXF6a2N4.

  20. 15 June 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AL6ELF. Transaction: MzA4MDAxNjU5MGFkaXF6a2N4.

  21. 15 June 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AL6ELN. Transaction: MzA4MDAxNjQ2NmFkaXF6a2N4.

  22. 15 June 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AL6ELV. Transaction: MzA4MDAxNjI3NmFkaXF6a2N4.

  23. 5 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X29W72DM. Transaction: MzA3OTIyNDY5MWFkaXF6a2N4.

  24. 28 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X2530C2O. Transaction: MzA3NTM1MzUyM2FkaXF6a2N4.

  25. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MP3D95. Transaction: MzA2ODQyOTIyN2FkaXF6a2N4.

  26. 22 September 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HZPDIA. Transaction: MzA2NDg2NjM3M2FkaXF6a2N4.

  27. 16 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14SMCLL. Transaction: MzA1NDI1MTU3NWFkaXF6a2N4.

  28. 6 March 2012 Director's details changed for Paul Garry O'nion on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X142NVPF. Transaction: MzA1MzU4MjI0NmFkaXF6a2N4.

  29. 14 February 2012 Director's details changed for Paul Garry O'nion on 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Officers. Type: CH01. Barcode: X12N359N. Transaction: MzA1MjQ1ODc5MWFkaXF6a2N4.

  30. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHMW1ZOK. Transaction: MzA0ODE0MjkwNGFkaXF6a2N4.

  31. 16 September 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9MUXXLE. Transaction: MzA0NDAxNDQ2NmFkaXF6a2N4.

  32. 16 September 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9MUYXLF. Transaction: MzA0NDAxNDI0M2FkaXF6a2N4.

  33. 15 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X0T3YSFY. Transaction: MzAzMzc3MzA0MmFkaXF6a2N4.

  34. 28 February 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XW52SS1L. Transaction: MzAzMzAxMjA1OGFkaXF6a2N4.

  35. 28 February 2011 Termination of appointment of Doris O'nion as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW3BCS1C. Transaction: MzAzMzAwODc1MWFkaXF6a2N4.

  36. 29 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X8QSUINM. Transaction: MzAxMjM3NzQyMmFkaXF6a2N4.

  37. 26 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A9DW6CQ0. Transaction: MjA0MDA1Njk0OWFkaXF6a2N4.

  38. 24 April 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GYU99V. Transaction: MjAzMTMyNjc0OWFkaXF6a2N4.

  39. 5 February 2009 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: LAHJX6YW. Transaction: MjAyNTA5NDMyN2FkaXF6a2N4.

  40. 5 February 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LAHK36Y3. Transaction: MjAyNTA4NDY1MGFkaXF6a2N4.

  41. 3 September 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZD32TV. Transaction: MjAxMjU5NjQ1NWFkaXF6a2N4.

  42. 19 March 2008 Director appointed andrew paul o'nion [View PDF]

    Category: Officers. Type: 288a. Barcode: AGUOLY5W. Transaction: MjAwMTczNzA4N2FkaXF6a2N4.

  43. 17 March 2008 Ad 21/01/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNX85Y3V. Transaction: MjAwMTU2MjQ1MGFkaXF6a2N4.

  44. 3 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTUzOTA3MWFkaXF6a2N4.

  45. 29 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTgzODA1OGFkaXF6a2N4.

  46. 27 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYyNTE2NGFkaXF6a2N4.

  47. 22 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzEzMDgxNmFkaXF6a2N4.

  48. 4 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk4NTA0N2FkaXF6a2N4.

  49. 23 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTQ1ODI3MmFkaXF6a2N4.

  50. 9 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTQyOTc3NGFkaXF6a2N4.

  51. 19 April 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAxOTU1OWFkaXF6a2N4.

  52. 7 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU5MDM1MmFkaXF6a2N4.

  53. 6 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzg1NzU2NmFkaXF6a2N4.

  54. 28 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTExNDE5MmFkaXF6a2N4.

  55. 28 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTk3NzI5MmFkaXF6a2N4.

  56. 26 May 2005 Return made up to 19/02/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjQ3NjgzOWFkaXF6a2N4.

  57. 24 March 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NTE3MDk2M2FkaXF6a2N4.

  58. 19 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcxMDI0NmFkaXF6a2N4.

  59. 23 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3Mzg2NjI2MWFkaXF6a2N4.

  60. 14 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI0OTA3OGFkaXF6a2N4.

  61. 14 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkwNTMyNWFkaXF6a2N4.

  62. 14 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY2Mzk3NWFkaXF6a2N4.

  63. 27 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMzODk4N2FkaXF6a2N4.

  64. 27 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc1MDc5N2FkaXF6a2N4.

  65. 19 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDAyMjYxNmFkaXF6a2N4.

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