A M HOMES LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About A M Homes Ltd

A M HOMES LIMITED was founded on 2003-04-30 and has its registered office in Woking. The organisation's status is listed as "Active". A M Homes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
A M HOMES LIMITED

C/O ASHFIELD ACCOUNTANCY FIRST FLOOR 33 CHERTSEY RD WOKING SURREY GU21 5AJ Other companies in HP7

Filing Information

Company Number		04749378
Company ID Number		04749378
Date formed		2003-04-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB844802620

Last Datalog update:	2024-05-05 17:30:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A M HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY ALLIANCE LTD ASHFIELD ACCOUNTANCY LTD BUSINESS CENTRE (WOKING) LIMITED COHEN CORKERY COMPANY SECRETARIES LIMITED NETPAYROLL LIMITED NETPAYROLL SOLUTIONS LIMITED NETPAYROLL.CO.UK LIMITED

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Companies with same name A M HOMES LIMITED

The following companies were found which have the same name as A M HOMES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
A M HOMES AND INVESTMENTS LLC	230 LOFTON CIRCLE - DELAWARE OH 43015	Active	Company formed on the 2003-12-18
A M HOMES (SUSSEX) LIMITED	6 DOWNLAND AVENUE SOUTHWICK BRIGHTON BN42 4RG	Active	Company formed on the 2017-01-23
A M HOMES INC	North Carolina	Unknown
A M HOMES INC	Tennessee	Unknown
A M HOMES LLC	Tennessee	Unknown
A M HOMES LLC	Mississippi	Unknown
A M HOMES INC	Oklahoma	Unknown
A M HOMES INC	Oklahoma	Unknown
A M HOMES INC	Pennsylvannia	Unknown
A M HOMES LLC	Missouri	Unknown
A M HOMES INC	Arkansas	Unknown

Company Officers of A M HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELE MORTON	Company Secretary	2003-04-30
ANTHONY MICHAEL MORTON	Director	2003-04-30
MICHELE MORTON	Director	2008-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2003-04-30	2003-04-30
LONDON LAW SERVICES LIMITED	Nominated Director	2003-04-30	2003-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-06		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-31		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-06	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-02-15		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-05-01	CH01	Director's details changed for Mrs Michele Morton on 2019-10-18
2020-05-01	PSC04	Change of details for Mrs Michele Morton as a person with significant control on 2019-10-18
2020-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-11	CH01	Director's details changed for Mr Anthony Michael Morton on 2018-10-05
2019-06-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MICHELE MORTON on 2018-10-05
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-06-05	CH01	Director's details changed for Mr Anthony Michael Morton on 2018-10-05
2019-06-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MICHELE MORTON on 2018-10-05
2018-10-22	PSC04	Change of details for Mrs Michele Morton as a person with significant control on 2018-10-12
2018-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/18 FROM 30 Sheldon Way Berkhamsted HP4 1FH United Kingdom
2018-10-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/18 FROM The Garden House the Common Winchmore Hill Amersham Buckinghamshire HP7 0PN
2017-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE MORTON / 05/05/2017
2017-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL MORTON / 05/05/2017
2016-08-05	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-03	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-01-08	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-25	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-06-23	SH08	Change of share class name or designation
2015-06-23	RES12	Resolution of varying share rights or name
2015-06-17	SH01	01/07/14 STATEMENT OF CAPITAL GBP 200
2015-01-22	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02	AR01	30/04/14 FULL LIST
2014-01-30	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-05-09	AR01	30/04/13 FULL LIST
2013-01-30	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-07-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-07-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE BIRKETT / 17/09/2011
2012-05-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS MICHELE BIRKETT / 17/09/2011
2012-05-01	AR01	30/04/12 FULL LIST
2012-01-30	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-07-18	AR01	30/04/11 FULL LIST
2011-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 7 COLESHILL HOUSE TOWER ROAD COLESHILL AMERSHAM BUCKINGHAMSHIRE HP7 0LB
2011-05-11	DISS40	DISS40 (DISS40(SOAD))
2011-05-10	GAZ1	FIRST GAZETTE
2011-05-04	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-07-13	AR01	30/04/10 FULL LIST
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL MORTON / 01/10/2009
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE BIRKETT / 01/10/2009
2010-07-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS MICHELE BIRKETT / 01/10/2009
2010-05-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-05-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-01	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2009 FROM THE DOWER HOUSE PENN HOUSE ESTATE PENN STREET AMERSHAM BUCKINGHAMSHIRE HP7 0PS
2009-08-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-22	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-06-22	288a	DIRECTOR APPOINTED MS MICHELE BIRKETT
2009-05-19	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2009-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/2009 FROM THE DOWEL HOUSE PENN STREET AMERSHAM BUCKINGHAMSHIRE HP7 0PS
2009-05-19	288c	SECRETARY'S CHANGE OF PARTICULARS / MICHELE BIRKETT / 18/05/2009
2009-05-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MORTON / 18/05/2009
2009-01-09	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/2009 FROM WINCHLEY WHIELDEN LANE WINCHMORE HILL AMERSHAM BUCKINGHAMSHIRE HP7 0NQ
2008-02-27	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-05-25	363s	RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/06 FROM: COWLEY WHIELDEN LANE WINCHMORE HILL AMERSHAM BUCKINGHAMSHIRE HP7 0NF
2006-05-22	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-11	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/04 FROM: THREE BEARS COTTAGE CHURCH GROVE LITTLE CHALFONT BUCKINGHAMSHIRE HP6 6SJ
2004-08-04	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-12	88(2)R	AD 30/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-28	288b	DIRECTOR RESIGNED
2003-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-05-28	288b	SECRETARY RESIGNED
2003-05-28	288a	NEW DIRECTOR APPOINTED
2003-05-28	288a	NEW SECRETARY APPOINTED
2003-04-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to A M HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-05-10

Fines / Sanctions

No fines or sanctions have been issued against A M HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-05-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2010-05-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-08-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-08-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-03-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-01-16	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A M HOMES LIMITED

Intangible Assets

Patents

We have not found any records of A M HOMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A M HOMES LIMITED

Trademarks

We have not found any records of A M HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A M HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A M HOMES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where A M HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	A M HOMES LIMITED	Event Date	2011-05-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A M HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A M HOMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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