AM SURVEYING PROPERTY SERVICES LIMITED

Overview

Company Name	AM SURVEYING PROPERTY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06458260
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AM SURVEYING PROPERTY SERVICES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is AM SURVEYING PROPERTY SERVICES LIMITED located?

Registered Office Address	Penelope House Westerhill Road Coxheath ME17 4DH Maidstone England
Undeliverable Registered Office Address	No

What were the previous names of AM SURVEYING PROPERTY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
A M KENT LIMITED	Dec 20, 2007	Dec 20, 2007

What are the latest accounts for AM SURVEYING PROPERTY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for AM SURVEYING PROPERTY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2026
Next Confirmation Statement Due	Jan 04, 2027
Next Confirmation Statement Made Up To	Dec 21, 2025
Overdue	No

What are the latest filings for AM SURVEYING PROPERTY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Cessation of Paris Mackintosh as a person with significant control on Apr 27, 2026	1 pages	PSC07

Apr 29, 2026	Cessation of Matthew George Mackintosh as a person with significant control on Apr 27, 2026	1 pages	PSC07

Apr 29, 2026	Notification of Mackintosh Investments Ltd as a person with significant control on Apr 27, 2026	2 pages	PSC02

Apr 24, 2026	Sub-division of shares on Mar 12, 2026	4 pages	SH02

Dec 24, 2025	Confirmation statement made on Dec 21, 2025 with no updates	3 pages	CS01

Nov 20, 2025	Total exemption full accounts made up to Jul 31, 2025	10 pages	AA

Apr 25, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Apr 02, 2025	Registered office address changed from , 42 New Road, Ditton, Aylesford, Kent, ME20 6AD, England to Penelope House Westerhill Road Coxheath Maidstone ME17 4DH on Apr 02, 2025	1 pages	AD01

Mar 03, 2025	Registration of charge 064582600002, created on Feb 28, 2025	40 pages	MR01

Mar 03, 2025	Registration of charge 064582600003, created on Feb 28, 2025	49 pages	MR01

Jan 02, 2025	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Nov 06, 2024	Satisfaction of charge 064582600001 in full	1 pages	MR04

Jul 19, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Jul 07, 2023	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	1 pages	AD03

Jul 07, 2023	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	1 pages	AD02

Jul 06, 2023	Director's details changed for Mr Matthew George Mackintosh on Jul 04, 2023	2 pages	CH01

Jul 06, 2023	Change of details for Mr Matthew George Mackintosh as a person with significant control on Jul 04, 2023	2 pages	PSC04

Jul 06, 2023	Change of details for Mr Matthew George Mackintosh as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 21, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Total exemption full accounts made up to Jul 31, 2021	6 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Dec 21, 2021	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of AM SURVEYING PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKINTOSH, Matthew George Westerhill Road Coxheath ME17 4DH Maidstone Penelope House England	Oct 01, 2015		Director	Westerhill Road Coxheath ME17 4DH Maidstone Penelope House England	England	British	1992-8	201445000003
MACKINTOSH, Netta Joyce Hazel Street Stockbury ME9 7SB Sittingbourne Hazel Street Cottage Kent England	Dec 20, 2007	Aug 22, 2019	Secretary	Hazel Street Stockbury ME9 7SB Sittingbourne Hazel Street Cottage Kent England		British		91349050003
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Dec 20, 2007	Dec 20, 2007	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London				900025960001
MACKINTOSH, Anthony Hazel Street Stockbury ME9 7SB Sittingbourne Hazel Street Cottage Kent England	Dec 20, 2007	Aug 22, 2019	Director	Hazel Street Stockbury ME9 7SB Sittingbourne Hazel Street Cottage Kent England	United Kingdom	British	1957-8	98294960004
MACKINTOSH, Netta Joyce Hazel Street Stockbury ME9 7SB Sittingbourne Hazel Street Cottage Kent England	Dec 20, 2007	Oct 01, 2015	Director	Hazel Street Stockbury ME9 7SB Sittingbourne Hazel Street Cottage Kent England	United Kingdom	British	1955-8	91349050006
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Dec 20, 2007	Dec 20, 2007	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London				900025950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AM SURVEYING PROPERTY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mackintosh Investments Ltd

Apr 27, 2026

Westerhill Road

Coxheath

ME17 4DH Maidstone

Penelope House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	17092150

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Paris Mackintosh

Aug 22, 2019

Westerhill Road

Coxheath

ME17 4DH Maidstone

Penelope House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Matthew George Mackintosh

Apr 06, 2016

Westerhill Road

Coxheath

ME17 4DH Maidstone

Penelope House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Netta Joyce Mackintosh

Apr 06, 2016

New Road

Ditton

ME20 6AD Aylesford

Kent

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Anthony Mackintosh

Apr 06, 2016

New Road

Ditton

ME20 6AD Aylesford

Kent

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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