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Am 1 Properties Newco Limited

Am 1 Properties Newco Limited is a dormant company incorporated on 24 July 2019 with the registered office located in Chatham, Kent. Am 1 Properties Newco Limited was registered 6 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
12121455
Private limited company
Age
6 years
Incorporated 24 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (2 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
111 Hopewell Drive
Chatham
Kent
ME5 7NP
England
Address changed on 27 Oct 2023 (1 year 11 months ago)
Previous address was 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Am 1 Properties Holdco Limited
PSC
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Mutual Companies
A M 1 Projects Ltd
Andrew John Mardell is a mutual person.
Active
Am 1 Properties Ltd
Andrew John Mardell is a mutual person.
Active
AM1 Group Ltd
Andrew John Mardell is a mutual person.
Active
AM1 Residential Ltd
Andrew John Mardell is a mutual person.
Active
Am 1 Properties Holdco Limited
Andrew John Mardell is a mutual person.
Active
Mardell Ventures Limited
Andrew John Mardell is a mutual person.
Active
Mardell Properties Limited
Andrew John Mardell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Andrew John Mardell Details Changed
1 Month Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 28 Nov 2023
Am 1 Properties Holdco Limited (PSC) Details Changed
1 Year 11 Months Ago on 27 Oct 2023
Mr Andrew John Mardell Details Changed
1 Year 11 Months Ago on 27 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 8 Feb 2023
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Documents
Director's details changed for Mr Andrew John Mardell on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 29 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 Feb 2025
Confirmation statement made on 23 July 2024 with updates
Submitted on 25 Jul 2024
Director's details changed for Mr Andrew John Mardell on 27 October 2023
Submitted on 15 Jul 2024
Change of details for Am 1 Properties Holdco Limited as a person with significant control on 27 October 2023
Submitted on 15 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 28 Nov 2023
Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB United Kingdom to 111 Hopewell Drive Chatham Kent ME5 7NP on 27 October 2023
Submitted on 27 Oct 2023
Confirmation statement made on 23 July 2023 with updates
Submitted on 24 Jul 2023
Micro company accounts made up to 30 September 2022
Submitted on 8 Feb 2023
Repayment History
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