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A&M Freeholds 1 Ltd

A&M Freeholds 1 Ltd is an active company incorporated on 31 January 2005 with the registered office located in Bradford-on-Avon, Wiltshire. A&M Freeholds 1 Ltd was registered 20 years ago.
Status
Active
Active since 6 years ago
Company No
05346958
Private limited company
Age
20 years
Incorporated 31 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
54d Frome Road
Bradford-On-Avon
Wiltshire
BA15 1LA
England
Address changed on 24 Apr 2025 (4 months ago)
Previous address was Field House Station Approach Harlow Essex CM20 2FB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Singapore • Born in Feb 1972
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Mar 1954
Michael James Taylor
PSC • British • Lives in Singapore • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Centrika Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Study Hayes Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Defroscia Close Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
The Sandpipers (No.1) Chafford Hundred Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Woods End Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
31-33 Monmouth Road RTM Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Downes House Residents Association Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Lynton Grange (Management) Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£853
Decreased by £2.58K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.63K
Decreased by £1.2K (-18%)
Total Liabilities
-£1.65K
Decreased by £877 (-35%)
Net Assets
£3.98K
Decreased by £325 (-8%)
Debt Ratio (%)
29%
Decreased by 7.68% (-21%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Michael James Taylor Details Changed
4 Months Ago on 23 Apr 2025
Warwick Estates Property Management Ltd Resigned
4 Months Ago on 23 Apr 2025
Mr Ashey Bhogilal Manek Appointed
5 Months Ago on 2 Apr 2025
Accounting Period Shortened
5 Months Ago on 2 Apr 2025
Warwick Estates Property Management Ltd Appointed
5 Months Ago on 26 Mar 2025
Michael James Taylor Details Changed
5 Months Ago on 26 Mar 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Michael James Taylor (PSC) Appointed
1 Year 1 Month Ago on 8 Aug 2024
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Director's details changed for Michael James Taylor on 23 April 2025
Submitted on 24 Apr 2025
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to 54D Frome Road Bradford-on-Avon Wiltshire BA15 1LA on 24 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 23 April 2025
Submitted on 24 Apr 2025
Notification of Michael James Taylor as a person with significant control on 8 August 2024
Submitted on 15 Apr 2025
Withdrawal of a person with significant control statement on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Ashey Bhogilal Manek as a director on 2 April 2025
Submitted on 2 Apr 2025
Certificate of change of name
Submitted on 2 Apr 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 2 Apr 2025
Registered office address changed from 54D Frome Road Bradford-on-Avon BA15 1LA England to Field House Station Approach Harlow Essex CM20 2FB on 26 March 2025
Submitted on 26 Mar 2025
Repayment History
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