A.M.H. Properties Limited

Company Name	A.M.H. Properties Limited
Company Status	Active
Company Number	00986068
Category	Private Limited Company
Incorporation Date	4 August 1970(53 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Thomas Mansel Jones
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 November 1992(22 years, 3 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR

Secretary Name	Hazel Georgina Jones
Nationality	British
Status	Current
Appointed	30 October 2008(38 years, 3 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Correspondence Address	5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR

Director Name	Mrs Tracey Sarah Gardiner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 August 2009(39 years after company formation)
Appointment Duration	14 years, 8 months
Role	Estate Agent
Country of Residence	United States
Correspondence Address	5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR

Director Name	Mrs Hazel Georgina Jones
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 August 2009(39 years after company formation)
Appointment Duration	14 years, 8 months
Role	Secretary
Country of Residence	United States
Correspondence Address	5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR

Director Name	Alun Idris Jones
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(22 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 October 2008)
Role	Company Director
Correspondence Address	100 Friars Walk Southgate London N14 5LH

Director Name	William Howard Jones
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(22 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 November 2000)
Role	Company Director
Correspondence Address	Higher Buscaverran Farm Crowan Praze Comborne Cornwall TR14 9NQ

Secretary Name	Alun Idris Jones
Nationality	British
Status	Resigned
Appointed	14 November 1992(22 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 October 2008)
Role	Company Director
Correspondence Address	100 Friars Walk Southgate London N14 5LH

Location

Registered Address	5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Executors Of Estate Of Mr Alun Idris Jones 50.00% Ordinary
50 at £1	Thomas Mansel Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,606,973
Cash	£3,927,011
Current Liabilities	£164,906

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Charges

30 January 1985	Delivered on: 1 February 1985 Persons entitled: Hazel Georgina Jones Thomas Mansell Jones Classification: Legal charge Secured details: Â£170,000 and all other monies due or to become due from the company to the chargees under the terms of the charge. Particulars: 211 muswell hill broadway london N10. Outstanding
7 December 1978	Delivered on: 18 December 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises 158 tollington park, islington london together with all fixtures present & future title no 252147. Outstanding
20 December 1972	Delivered on: 27 December 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 152, tollington park london N4 together with all fixtures. Outstanding
30 November 1972	Delivered on: 6 December 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 144 tollington park, london N4, together with all fixtures. Outstanding
18 February 1972	Delivered on: 24 February 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 156 tollington park, london N4 with all fixtures. Outstanding
15 December 1971	Delivered on: 4 January 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 154 tollington park, london, N4 with all fixtures. Outstanding
1 September 1971	Delivered on: 7 September 1971 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 146 tollington pk london N4 with all fixtures. Outstanding
1 September 1971	Delivered on: 7 September 1971 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises N.W. side of dukes st london N4 with all fixtures. Outstanding
2 November 1989	Delivered on: 9 November 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 150 tollington park, islington, london N4. Outstanding
2 November 1989	Delivered on: 9 November 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 148 tollington park, islington, london N4. Outstanding
1 September 1971	Delivered on: 7 September 1971 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Workshop at back of 148 tollington park london N4 with all fixtures. Outstanding

Filing History

20 February 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
14 December 2020	Confirmation statement made on 10 October 2020 with updates (3 pages)
17 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
4 November 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
31 July 2019	Secretary's details changed for Hazel Georgina Jones on 24 July 2019 (1 page)
31 July 2019	Director's details changed for Thomas Mansel Jones on 24 July 2019 (2 pages)
31 July 2019	Director's details changed for Mrs Tracey Sarah Gardiner on 24 July 2019 (2 pages)
31 July 2019	Director's details changed for Mrs Hazel Georgina Jones on 24 July 2019 (2 pages)
24 July 2019	Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 24 July 2019 (1 page)
1 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
19 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
3 April 2018	Secretary's details changed for Hazel Georgina Jones on 1 March 2018 (1 page)
28 March 2018	Director's details changed for Tracey Stevens on 1 March 2018 (2 pages)
28 March 2018	Director's details changed for Hazel Georgina Jones on 1 March 2018 (2 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
28 November 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
11 June 2016	Satisfaction of charge 9 in full (4 pages)
11 June 2016	Satisfaction of charge 1 in full (4 pages)
11 June 2016	Satisfaction of charge 6 in full (4 pages)
11 June 2016	Satisfaction of charge 4 in full (4 pages)
11 June 2016	Satisfaction of charge 5 in full (4 pages)
11 June 2016	Satisfaction of charge 7 in full (4 pages)
11 June 2016	Satisfaction of charge 8 in full (4 pages)
11 June 2016	Satisfaction of charge 3 in full (4 pages)
11 June 2016	Satisfaction of charge 10 in full (4 pages)
11 June 2016	Satisfaction of charge 3 in full (4 pages)
11 June 2016	Satisfaction of charge 11 in full (4 pages)
11 June 2016	Satisfaction of charge 5 in full (4 pages)
11 June 2016	Satisfaction of charge 6 in full (4 pages)
11 June 2016	Satisfaction of charge 8 in full (4 pages)
11 June 2016	Satisfaction of charge 4 in full (4 pages)
11 June 2016	Satisfaction of charge 11 in full (4 pages)
11 June 2016	Satisfaction of charge 1 in full (4 pages)
11 June 2016	Satisfaction of charge 2 in full (4 pages)
11 June 2016	Satisfaction of charge 7 in full (4 pages)
11 June 2016	Satisfaction of charge 10 in full (4 pages)
11 June 2016	Satisfaction of charge 9 in full (4 pages)
11 June 2016	Satisfaction of charge 2 in full (4 pages)
18 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (6 pages)
23 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (6 pages)
11 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (6 pages)
18 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (6 pages)
18 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (6 pages)
24 September 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
24 September 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
20 December 2012	Accounts for a small company made up to 31 May 2012 (8 pages)
20 December 2012	Accounts for a small company made up to 31 May 2012 (8 pages)
15 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
21 December 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
21 December 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
18 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
14 February 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
14 February 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
25 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
6 October 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
6 October 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
8 September 2009	Director appointed tracey stevens (1 page)
8 September 2009	Director appointed tracey stevens (1 page)
8 September 2009	Director appointed hazel jones (1 page)
8 September 2009	Director appointed hazel jones (1 page)
19 November 2008	Secretary appointed hazel jones (2 pages)
19 November 2008	Secretary appointed hazel jones (2 pages)
18 November 2008	Appointment terminated director alun jones (1 page)
18 November 2008	Appointment terminated director alun jones (1 page)
18 November 2008	Appointment terminated secretary alun jones (1 page)
18 November 2008	Appointment terminated secretary alun jones (1 page)
14 November 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
14 November 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
12 November 2008	Return made up to 10/10/08; full list of members (4 pages)
12 November 2008	Return made up to 10/10/08; full list of members (4 pages)
19 November 2007	Return made up to 10/10/07; full list of members (5 pages)
19 November 2007	Return made up to 10/10/07; full list of members (5 pages)
12 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 November 2006	Return made up to 10/10/06; full list of members (5 pages)
2 November 2006	Return made up to 10/10/06; full list of members (5 pages)
16 August 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
16 August 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
28 October 2005	Return made up to 10/10/05; full list of members (5 pages)
28 October 2005	Return made up to 10/10/05; full list of members (5 pages)
1 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
27 October 2004	Return made up to 20/10/04; full list of members (5 pages)
27 October 2004	Return made up to 20/10/04; full list of members (5 pages)
10 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
10 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
29 November 2003	Return made up to 30/10/03; full list of members (5 pages)
29 November 2003	Return made up to 30/10/03; full list of members (5 pages)
3 October 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
3 October 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
26 November 2002	Return made up to 14/11/02; full list of members (5 pages)
26 November 2002	Return made up to 14/11/02; full list of members (5 pages)
7 October 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
7 October 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
23 November 2001	Return made up to 14/11/01; full list of members (5 pages)
23 November 2001	Return made up to 14/11/01; full list of members (5 pages)
17 October 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
17 October 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
11 December 2000	Return made up to 14/11/00; full list of members (6 pages)
11 December 2000	Return made up to 14/11/00; full list of members (6 pages)
11 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
11 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
8 May 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
8 May 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
19 November 1999	Return made up to 14/11/99; full list of members (7 pages)
19 November 1999	Return made up to 14/11/99; full list of members (7 pages)
19 November 1998	Return made up to 14/11/98; full list of members (7 pages)
19 November 1998	Return made up to 14/11/98; full list of members (7 pages)
22 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
22 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
17 November 1997	Return made up to 14/11/97; full list of members (7 pages)
17 November 1997	Return made up to 14/11/97; full list of members (7 pages)
7 October 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
7 October 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
28 November 1996	Return made up to 14/11/96; full list of members (7 pages)
28 November 1996	Return made up to 14/11/96; full list of members (7 pages)
18 August 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
18 August 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
17 November 1995	Return made up to 14/11/95; full list of members (14 pages)
17 November 1995	Return made up to 14/11/95; full list of members (14 pages)
11 October 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
11 October 1995	Accounts for a small company made up to 31 May 1995 (8 pages)

A.M.H. Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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