A M Homes Limited

Company Registration Number: 04749378

Company registered in England and Wales

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A M Homes Limited is a Private Company Limited by Shares first registered on 30 April 2003. Its current registered address is in Amersham, Buckinghamshire.

Registered Address

THE GARDEN HOUSE THE COMMON
WINCHMORE HILL
AMERSHAM
BUCKINGHAMSHIRE
HP7 0PN

There are 5 companies currently registered at this postcode, including this one.

All companies at HP7 0PN

Registration Data

Company Number

04749378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2003

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £321,972£315,404£0£0£0£0£0
Current Assets £8,670£3,542£291,829£107,442£385,770£369,377£372,166
of which Cash £8,670£3,542£289,400£107,442£21,748£0£0
Total Assets £330,642£318,946£291,829£107,442£385,770£369,377£372,166
Current Liabilities £303,275£301,355£293,487£66,938£729,619£298,935£821,995
Net Current Assets £-294,605£-297,813£-1,658£40,504£-343,849£70,442£-449,829
Total Net Worth £27,367£17,591£380£44,970£107,489£63,857£54,158

Previous Names

No previous names

Company Officers

  • MORTON, Michele

    Secretary

    Appointed on 30 April 2003

     

    The Garden House
    The Common
    Winchmore Hill
    Amersham
    Buckinghamshire
    HP7 0PN
    United Kingdom

  • MORTON, Anthony Michael

    Director

    Appointed on 30 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    The Garden House
    The Common
    Winchmore Hill
    Amersham
    Buckinghamshire
    HP7 0PN
    United Kingdom

  • MORTON, Michele

    Director

    Appointed on 16 September 2008

     

    Nationality: British

    Occupation: Property Director

    Month of birth: February 1959

    The Garden House
    The Common
    Winchmore Hill
    Amersham
    Buckinghamshire
    HP7 0PN
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 2003

    Resigned on 30 April 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 30 April 2003

    Resigned on 30 April 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 5 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5CRB442. Transaction: MzE1NDU2NTQ4MWFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X567J0PS. Transaction: MzE0NzY5MzE5OGFkaXF6a2N4.

  3. 8 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4U2L5. Transaction: MzEzOTMzMzg5NWFkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X4AAZHPK. Transaction: MzEyNTg2MTc1NGFkaXF6a2N4.

  5. 23 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A49O0G6H. Transaction: MzEyNTY1MTExMWFkaXF6a2N4.

  6. 23 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5TzBHOFFhZGlxemtjeA.

  7. 17 June 2015 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: X49Q4MK8. Transaction: MzEyNTMwOTUwOGFkaXF6a2N4.

  8. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL9SXU. Transaction: MzExNTg3OTk0NmFkaXF6a2N4.

  9. 2 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X372AJJE. Transaction: MzA5OTM0NzIxN2FkaXF6a2N4.

  10. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MZJHV. Transaction: MzA5MzYzMTA1MWFkaXF6a2N4.

  11. 9 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X280ZS88. Transaction: MzA3NzY5NTQxMmFkaXF6a2N4.

  12. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211QHV6. Transaction: MzA3MTk5NjM1M2FkaXF6a2N4.

  13. 31 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DXNOCR. Transaction: MzA2MTY2NTI0N2FkaXF6a2N4.

  14. 19 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D5GDNE. Transaction: MzA2MTA3OTk3M2FkaXF6a2N4.

  15. 10 May 2012 Director's details changed for Ms Michele Birkett on 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Officers. Type: CH01. Barcode: X18NVZEW. Transaction: MzA1NzI2NzMwMWFkaXF6a2N4.

  16. 10 May 2012 Secretary's details changed for Ms Michele Birkett on 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Officers. Type: CH03. Barcode: X18NVYA2. Transaction: MzA1NzI2NzAzNWFkaXF6a2N4.

  17. 1 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X180PXLE. Transaction: MzA1Njc4NTIwM2FkaXF6a2N4.

  18. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FVUWR. Transaction: MzA1MTU2MTMxNGFkaXF6a2N4.

  19. 18 July 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: X7SVIVX1. Transaction: MzA0MDU4MTM3MmFkaXF6a2N4.

  20. 18 July 2011 Registered office address changed from 7 Coleshill House Tower Road Coleshill Amersham Buckinghamshire HP7 0LB on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: X7S54VXX. Transaction: MzA0MDU3ODc5OGFkaXF6a2N4.

  21. 11 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjUyNTI3M2FkaXF6a2N4.

  22. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjM0NjM5NGFkaXF6a2N4.

  23. 4 May 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJIDFTOK. Transaction: MzAzNjUyNTE5MmFkaXF6a2N4.

  24. 13 July 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XXRXYLNO. Transaction: MzAxOTQxNDg2N2FkaXF6a2N4.

  25. 13 July 2010 Director's details changed for Mr Anthony Michael Morton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXRXXLNN. Transaction: MzAxOTQxNDI5OWFkaXF6a2N4.

  26. 13 July 2010 Director's details changed for Ms Michele Birkett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXRXWLNM. Transaction: MzAxOTQxNDI5NmFkaXF6a2N4.

  27. 13 July 2010 Secretary's details changed for Ms Michele Birkett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XXRXVLNL. Transaction: MzAxOTQxNDIzNmFkaXF6a2N4.

  28. 19 May 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVZ7LK4K. Transaction: MzAxNjA0MjU0N2FkaXF6a2N4.

  29. 14 May 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AY720JZZ. Transaction: MzAxNTcyODEyNWFkaXF6a2N4.

  30. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFOH5H1H. Transaction: MzAwODM5ODg4NWFkaXF6a2N4.

  31. 12 December 2009 Registered office address changed from the Dower House Penn House Estate Penn Street Amersham Buckinghamshire HP7 0PS on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Address. Type: AD01. Barcode: A0K25FJZ. Transaction: MzAwNDg3MTQ1NmFkaXF6a2N4.

  32. 24 August 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9Q37COJ. Transaction: MjA0MDE0MjgzNGFkaXF6a2N4.

  33. 21 August 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P78YBCLA. Transaction: MjAzOTgxMDAyM2FkaXF6a2N4.

  34. 22 June 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMEMLAU8. Transaction: MjAzNTUxNjU0NGFkaXF6a2N4.

  35. 22 June 2009 Director appointed ms michele birkett [View PDF]

    Category: Officers. Type: 288a. Barcode: XMEMKAU7. Transaction: MjAzNTUxMTA3NmFkaXF6a2N4.

  36. 19 May 2009 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEG0E9YC. Transaction: MjAzMzIyNjUzOWFkaXF6a2N4.

  37. 19 May 2009 Registered office changed on 19/05/2009 from the dowel house penn street amersham buckinghamshire HP7 0PS [View PDF]

    Category: Address. Type: 287. Barcode: XEG0D9YB. Transaction: MjAzMzE3MDQ3MGFkaXF6a2N4.

  38. 19 May 2009 Secretary's change of particulars / michele birkett / 18/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEG0B9Y9. Transaction: MjAzMzE3MDIxN2FkaXF6a2N4.

  39. 18 May 2009 Director's change of particulars / anthony morton / 18/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEG0C9YA. Transaction: MjAzMzE3MDE4MGFkaXF6a2N4.

  40. 9 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANIRU6DJ. Transaction: MjAyMjk3NzA2OWFkaXF6a2N4.

  41. 9 January 2009 Registered office changed on 09/01/2009 from winchley whielden lane winchmore hill amersham buckinghamshire HP7 0NQ [View PDF]

    Category: Address. Type: 287. Barcode: ANIRJ6D8. Transaction: MjAyMjk2NjM3OWFkaXF6a2N4.

  42. 27 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX7HFXJQ. Transaction: MjAwMDM1ODc3N2FkaXF6a2N4.

  43. 25 May 2007 Return made up to 30/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY0NTc0NGFkaXF6a2N4.

  44. 6 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEyNTkwMGFkaXF6a2N4.

  45. 18 July 2006 Registered office changed on 18/07/06 from: cowley whielden lane winchmore hill amersham buckinghamshire HP7 0NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzczMTU4OWFkaXF6a2N4.

  46. 22 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgxMDM0N2FkaXF6a2N4.

  47. 6 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MzgyNzQzN2FkaXF6a2N4.

  48. 11 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM2Mzg2MGFkaXF6a2N4.

  49. 6 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNzk2OTk4OWFkaXF6a2N4.

  50. 22 December 2004 Registered office changed on 22/12/04 from: three bears cottage church grove little chalfont buckinghamshire HP6 6SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDAwOTY5M2FkaXF6a2N4.

  51. 4 August 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY3NjQyMmFkaXF6a2N4.

  52. 16 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDg0MjM2MmFkaXF6a2N4.

  53. 16 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjYzNTk1M2FkaXF6a2N4.

  54. 12 December 2003 Ad 30/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzY2ODk4OWFkaXF6a2N4.

  55. 28 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU1MjExMmFkaXF6a2N4.

  56. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjEyODQ1M2FkaXF6a2N4.

  57. 28 May 2003 Registered office changed on 28/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTY5ODc5M2FkaXF6a2N4.

  58. 28 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTE3ODY5MWFkaXF6a2N4.

  59. 28 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjk3MjI0NGFkaXF6a2N4.

  60. 30 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODI3NDgwOWFkaXF6a2N4.

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