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A.&M.PROPERTIES LIMITED

Learn more about A.&M.PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PARK STREET WEST, ROWLEY REGIS, WEST MIDLANDS, B65 0LS

A.&M.PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00483399
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 198
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, 5-6 LONG LANE, ROWLEY REGIS, WEST MIDLANDS, B65 0JA
Form type: AD01
Date: 2012.01.26
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SAIL ADDRESS CHANGED FROM:, SIDAWAYS,CHARTERED ACCOUNTANTS 1 PARK STREET WEST, ROWLEY REGIS, WEST MIDLANDS, B65 0LS
Form type: AD02
Date: 2012.01.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE PERRINS / 02/01/2011
Form type: CH03
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TROMANS / 02/01/2011
Form type: CH01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE PERRINS / 02/01/2011
Form type: CH01
Date: 2012.01.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR IVY ADAMS
Form type: TM01
Date: 2011.09.22
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.01.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TROMANS / 02/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE PERRINS / 02/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IVY MILLICENT ADAMS / 02/01/2010
Form type: CH01
Date: 2010.01.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.17
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
Child documents:
Document type: ANNOTATION
Date: 2005.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/05
Document type: ANNOTATION
Date: 2005.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.12
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
Child documents:
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
Child documents:
Document type: ANNOTATION
Date: 1998.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.03

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Company directors and board members:

PATRICIA ANNE PERRINS (current)
Secretary, COMPANY SECRETARY, 1991.01.17
1 PARK STREET WEST , ROWLEY REGIS
B65 0LS, WEST MIDLANDS
PATRICIA ANNE PERRINS (current)
Director, COMPANY SECRETARY, 1991.01.17
1 PARK STREET WEST , ROWLEY REGIS
B65 0LS, WEST MIDLANDS
RICHARD TROMANS (current)
Director, COMPANY DIRECTOR, 1991.01.17
1 PARK STREET WEST , ROWLEY REGIS
B65 0LS, WEST MIDLANDS
IVY MILLICENT ADAMS (resigned)
Director, COMPANY DIRECTOR, 1991.01.17 - 2011.09.21
1 MILESTONE DRIVE HAGLEY , STOURBRIDGE
DY9 0LP, WEST MIDLANDS

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Information about the Private Limited Company A.&M.PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data