Asset Management Property Maintenance Limited
- Company number
- 03440203
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Sep 1997
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Mercia Design & Build Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 26 Sep 1997 | 26 Sep 1997 |
| WALKER, John Howard | Secretary | 26 Sep 1997 | 6 Jul 2007 |
| WALKER, John Howard | Director | 26 Sep 1997 | 6 Jul 2007 |
| COTTER, Martin John | Director | 26 Sep 1997 | 6 Jul 2007 |
| HUDYBA, Robert Stephen | Director | 26 Sep 1997 | 6 Jul 2007 |
| LEARY, Alan John | Secretary | 6 Jul 2007 | 30 Jun 2017 |
| LEARY, Alan John | Director | 6 Jul 2007 | 30 Jun 2017 |
| MYERS, Paul Richard | Director | 6 Jul 2007 | 2 Oct 2023 |
| WALKER, Simon Andrew | Director | 6 Jul 2007 | 2 Oct 2023 |
| MORRISH, Nicholas James | Director | 6 Jul 2007 | 2 Oct 2023 |
| OLDERSHAW, Andrew Michael | Director | 1 Nov 2007 | 28 Mar 2025 |
| BOTTOMER, Mark John | Director | 2 Oct 2023 | |
| BOTTOMER, Eve | Director | 2 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tetra Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Jun 2019 |
| Mr Paul Richard Myers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jun 2019 | 2 Oct 2023 |
| Mr Nicholas James Morrish | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jun 2019 | 2 Oct 2023 |
| Mr Simon Andrew Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jun 2019 | 2 Oct 2023 |
| Mrs Eve Bottomer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Oct 2023 | 27 Nov 2024 |
| Mark John Bottomer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2023 | 28 Jan 2025 |
| Mercia Design & Build Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | -£37,205 | £49,075 | 16 |
| 30 Apr 2023 | -£21,418 | £23,250 | 16 |
| 30 Apr 2022 | £169 | £41,240 | 15 |
| 30 Apr 2021 | £30,647 | £50,408 | 16 |
| 30 Apr 2020 | £34,252 | - | 18 |
| 30 Apr 2019 | £1,316,466 | £30 | 19 |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
Connections
Owned by
Asset Management Property Maintenance Limited → Mercia Design & Build Holdings Limited
Directors’ other companies
- BOTTOMER, Eve - Director at Bloomsbury Property Investments Limited
- BOTTOMER, Mark John - Director at Bloomsbury Property Investments Limited
Companies at the same address
- Ampm (Contracting) Limited (11447837)