A M & D Properties Limited

Company Registration Number: 04567588

Company registered in England and Wales

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A M & D Properties Limited is a Private Company Limited by Shares first registered on 18 October 2002. Its current registered address is in Essex.

Registered Address

55 CROWN STREET
BRENTWOOD
ESSEX
CM14 4BD

There are 317 companies currently registered at this postcode, including this one.

All companies at CM14 4BD

Registration Data

Company Number

04567588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £107,755£107,755£107,755£107,755£107,755£107,755
Current Assets £49,153£57,684£57,767£69,395£75,527£82,742
of which Cash £49,153£57,267£53,980£63,008£69,037£76,252
Total Assets £156,908£165,439£165,522£177,150£183,282£190,497
Current Liabilities £19,236£7,006£7,102£18,748£22,284£31,344
Net Current Assets £29,917£50,678£50,665£50,647£53,243£51,398
Total Net Worth £137,672£158,433£158,420£158,402£160,998£159,153

Previous Names

No previous names

Company Officers

  • STOCKMAN, Anne

    Secretary

    Appointed on 22 October 2002

     

    Nationality: British

    Occupation: Director

    The Fieldings Spring Pond Meadow
    Hook End
    Brentwood
    Essex
    CM15 0NS

  • MORLEY, Margaret

    Director

    Appointed on 22 October 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1946

    Mole Hill Cottage
    The Tye, Margaretting
    Ingatestone
    Essex
    CM4 9JX

  • STOCKMAN, Anne

    Director

    Appointed on 22 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1942

    The Fieldings Spring Pond Meadow
    Hook End
    Brentwood
    Essex
    CM15 0NS

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2002

    Resigned on 22 October 2002

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 18 October 2002

    Resigned on 22 October 2002

    152 City Road
    London
    EC1V 2NX

  • WITHRINGTON, Doris Ethel

    Director

    Appointed on 22 October 2002

    Resigned on 11 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1921

    Tulloch
    Spring Pond Meadow, Hook End
    Brentwood
    Essex
    CM15 0NS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFE1LC. Transaction: MzEzODcyNDg2MmFkaXF6a2N4.

  2. 10 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JUZSDS. Transaction: MzEzNDg0NzI5N2FkaXF6a2N4.

  3. 10 November 2015 Termination of appointment of Doris Ethel Withrington as a director on 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Officers. Type: TM01. Barcode: X4JUZSJD. Transaction: MzEzNDg0NzIyOGFkaXF6a2N4.

  4. 25 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LEXBDT. Transaction: MzExMjAzMDUyOGFkaXF6a2N4.

  5. 21 November 2014 Statement of capital on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Capital. Type: SH19. Barcode: A3KQQ5H4. Transaction: MzExMTgxMTYwNmFkaXF6a2N4.

  6. 21 November 2014 Solvency Statement dated 20/10/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3KOH0A8. Transaction: MzExMTgxMTUzMmFkaXF6a2N4.

  7. 21 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLUVE1RVphZGlxemtjeA.

  8. 5 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1K320. Transaction: MzExMDc3NDI3NWFkaXF6a2N4.

  9. 28 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O7HKQ0. Transaction: MzA5MTU4MTYwMWFkaXF6a2N4.

  10. 22 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYQY8. Transaction: MzA4NzQwNjU5M2FkaXF6a2N4.

  11. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0J1F. Transaction: MzA3MDE0MjQxNmFkaXF6a2N4.

  12. 23 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6P2LM. Transaction: MzA2NjMxMDkyMmFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKOWR. Transaction: MzA0OTg1NTkwN2FkaXF6a2N4.

  14. 8 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X9UVFZ2B. Transaction: MzA0NjgxMTE2MWFkaXF6a2N4.

  15. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCNE1QDE. Transaction: MzAyOTUzNjI3NGFkaXF6a2N4.

  16. 3 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XUO92OS6. Transaction: MzAyNjM3NDkwNWFkaXF6a2N4.

  17. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ2GUH2R. Transaction: MzAwODI2NzkyM2FkaXF6a2N4.

  18. 10 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XYYK3EUO. Transaction: MzAwMjU2NzE5N2FkaXF6a2N4.

  19. 10 November 2009 Director's details changed for Doris Ethel Withrington on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYYK2EUN. Transaction: MzAwMjU1OTE1OGFkaXF6a2N4.

  20. 10 November 2009 Director's details changed for Anne Stockman on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYYK1EUM. Transaction: MzAwMjU1OTE1NWFkaXF6a2N4.

  21. 10 November 2009 Director's details changed for Margaret Morley on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYYK0EUL. Transaction: MzAwMjU1ODkxM2FkaXF6a2N4.

  22. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4G696R6. Transaction: MjAyNDE5NTU4NWFkaXF6a2N4.

  23. 29 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VA34DN. Transaction: MjAxNjc0MjY2OWFkaXF6a2N4.

  24. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU3OTIxNWFkaXF6a2N4.

  25. 25 October 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI5OTI5NGFkaXF6a2N4.

  26. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk2MTU4MmFkaXF6a2N4.

  27. 25 October 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY1NTc3OWFkaXF6a2N4.

  28. 11 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjE1MzAyMWFkaXF6a2N4.

  29. 10 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjM3MzU4OWFkaXF6a2N4.

  30. 27 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY2Njc1M2FkaXF6a2N4.

  31. 17 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MTk3OTUxN2FkaXF6a2N4.

  32. 13 August 2004 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Njg3MTUzMWFkaXF6a2N4.

  33. 5 July 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3MDk2NTk0NGFkaXF6a2N4.

  34. 5 July 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyMzgyNjczNmFkaXF6a2N4.

  35. 6 November 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY3OTcyOWFkaXF6a2N4.

  36. 16 November 2002 Registered office changed on 16/11/02 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzkwNTI4NmFkaXF6a2N4.

  37. 16 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU2OTI1NmFkaXF6a2N4.

  38. 16 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMzODU1OWFkaXF6a2N4.

  39. 16 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM5ODk2NGFkaXF6a2N4.

  40. 16 November 2002 Ad 04/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTg1NDU3MGFkaXF6a2N4.

  41. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDUwMDk1OGFkaXF6a2N4.

  42. 30 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU0ODMwOWFkaXF6a2N4.

  43. 18 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODMzMDg5NWFkaXF6a2N4.

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