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A & M PROPERTIES LIMITED

A & M PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA & M PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09459093
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A & M PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is A & M PROPERTIES LIMITED located?

    Registered Office Address
    1 St Floor,
    Cash's Business Centre, 228 Widdrington Road
    CV1 4PB Coventry
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & M PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for A & M PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for A & M PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 100
    		SH01
    incorporationFeb 25, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of A & M PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINDOCHA, Ashwin Lalji
    147 Kenilworth Road
    CV4 7AP Coventry
    Midsomer Hall
    West Midlands
    England
    		Director
    147 Kenilworth Road
    CV4 7AP Coventry
    Midsomer Hall
    West Midlands
    England
    		United KingdomBritishPharmacist53801540003
    HINDOCHA, Manaswami Ashwin
    147 Kenilworth Road
    CV4 7AP Coventry
    Midsomer Hall
    West Midlands
    England
    		Director
    147 Kenilworth Road
    CV4 7AP Coventry
    Midsomer Hall
    West Midlands
    England
    		United KingdomBritishDirector67383280003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A & M PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashwin Lalji Hindocha
    147 Kenilworth Road
    CV4 7AP Coventry
    Midsomer Hall
    West Midlands
    United Kingdom
    		Apr 06, 2016
    147 Kenilworth Road
    CV4 7AP Coventry
    Midsomer Hall
    West Midlands
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Manaswami Ashwin Hindocha
    147 Kenilworth Road
    CV4 7AP Coventry
    Midsomer Hall
    West Midlands
    United Kingdom
    		Apr 06, 2016
    147 Kenilworth Road
    CV4 7AP Coventry
    Midsomer Hall
    West Midlands
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0