# Asset Management Property Maintenance Limited

## Details

- **Company number:** [03440203](https://find-and-update.company-information.service.gov.uk/company/03440203)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 26 Sep 1997
- **Registered office:** 1 THE BOXWORKS, CARVER STREET, BIRMINGHAM, B1 3AP
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Mercia Design & Build Holdings Limited](/group/26051) (4 companies)



## 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 |



## Owned by

Asset Management Property Maintenance Limited → [Mercia Design & Build Holdings Limited](/company/11895401)




## Directors' other companies

- [BOTTOMER, Eve](/person/6393063) - director at [Bloomsbury Property Investments Limited](/company/14243502)
- [BOTTOMER, Mark John](/person/6393066) - director at [Bloomsbury Property Investments Limited](/company/14243502)



## Companies at the same address

- [Ampm (Contracting) Limited](/company/11447837) (11447837)