AM PROPERTIES (MANCHESTER) LTD
MANCHESTER


Company number 05939996
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address 25 OGDEN ROAD, FAILSWORTH, MANCHESTER, M35 OWN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AM PROPERTIES (MANCHESTER) LTD are www.ampropertiesmanchester.co.uk, and www.am-properties-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Am Properties Manchester Ltd is a Private Limited Company. The company registration number is 05939996. Am Properties Manchester Ltd has been working since 19 September 2006. The present status of the company is Active. The registered address of Am Properties Manchester Ltd is 25 Ogden Road Failsworth Manchester M35 Own. . FODEN, Mark Anthony is a Secretary of the company. FODEN, Andrew is a Director of the company. FODEN, Mark Anthony is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FODEN, Mark Anthony
Appointed Date: 22 September 2006
Director
FODEN, Andrew
Appointed Date: 22 September 2006
57 years old
Director
FODEN, Mark Anthony
Appointed Date: 19 September 2006
62 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006

Persons With Significant Control

Mr Mark Anthony Foden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Foden
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AM PROPERTIES (MANCHESTER) LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
06 Oct 2006
New director appointed
06 Oct 2006
New secretary appointed
19 Sep 2006
Secretary resigned
19 Sep 2006
Director resigned
19 Sep 2006
Incorporation

AM PROPERTIES (MANCHESTER) LTD Charges

22 March 2007
Mortgage
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 6 harrop fold t/no GM781796 by way of first fixed charge…
22 March 2007
Mortgage
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 8 grimshaw street t/no GM866145 by way of first fixed…
22 March 2007
Mortgage
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 10 grimshaw street t/no GM907114 by way of first fixed…
22 March 2007
Mortgage
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 39 alderd street t/no LA373544 by way of first fixed charge…
13 December 2006
Mortgage deed
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 14 plot 13 ben brierley wharf off claremont street…
1 December 2006
Legal charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 old road failsworth manchester. By way of fixed charge…

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