About

Registered Number: 00483399
Date of Incorporation: 16/06/1950 (74 years and 10 months ago)
Company Status: Active
Registered Address: 1 Park Street West, Rowley Regis, West Midlands, B65 0LS

 

A. & M. Properties Ltd was founded on 16 June 1950, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Perrins, Patricia Anne, Adams, Ivy Millicent.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRINS, Patricia Anne N/A - 1
ADAMS, Ivy Millicent N/A 21 September 2011 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 09 December 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 11 January 2019
CS01 - N/A 10 January 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 10 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2012
AR01 - Annual Return 26 January 2012
AD01 - Change of registered office address 26 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2012
CH03 - Change of particulars for secretary 26 January 2012
CH01 - Change of particulars for director 26 January 2012
CH01 - Change of particulars for director 26 January 2012
AA - Annual Accounts 27 September 2011
TM01 - Termination of appointment of director 22 September 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 03 October 2008
363s - Annual Return 07 March 2008
AA - Annual Accounts 11 October 2007
363s - Annual Return 13 February 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 30 January 2002
395 - Particulars of a mortgage or charge 03 December 2001
AA - Annual Accounts 29 November 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 09 October 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 24 September 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 11 December 1995
363s - Annual Return 28 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 25 November 1994
AA - Annual Accounts 03 March 1994
363s - Annual Return 07 February 1994
RESOLUTIONS - N/A 03 August 1993
PUC 7 - N/A 03 August 1993
123 - Notice of increase in nominal capital 03 August 1993
363s - Annual Return 04 February 1993
AA - Annual Accounts 23 November 1992
363s - Annual Return 07 February 1992
AA - Annual Accounts 10 December 1991
363a - Annual Return 16 February 1991
AA - Annual Accounts 14 February 1991
363 - Annual Return 09 March 1990
AA - Annual Accounts 07 March 1990
363 - Annual Return 26 April 1989
AA - Annual Accounts 19 April 1989
AA - Annual Accounts 05 August 1988
363 - Annual Return 05 August 1988
363 - Annual Return 19 November 1987
AA - Annual Accounts 12 June 1987
363 - Annual Return 07 June 1986
AA - Annual Accounts 12 May 1986
NEWINC - New incorporation documents 16 June 1950

Mortgages & Charges

Description Date Status Charge by
Legal mortgage (own account) 30 November 2001 Fully Satisfied

N/A

Legal charge 05 February 1951 Fully Satisfied

N/A

Mortgage 29 November 1950 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.