AM

A M MALPASS LIMITED

Active

Company number 03982340

Shrewsbury · Incorporated 28 April 2000

Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG

Last updated on 13 May 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2010

Company history

Previous company names

WHITTINGHAM RIDELL PROPERTIES LTD · 28 April 2000 – 11 May 2000

WHITTINGHAM RIDDELL PROPERTIES LTD · 11 May 2000 – 8 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Mark Malpass
Born May 1967
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
1 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Change Person Secretary Company With Change Date
Officers
4 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Dormant
Accounts
14 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Appoint Person Secretary Company With Name
Officers
11 November 2010 View
Capital Alter Shares Subdivision
Capital
9 November 2010 View
Capital Allotment Shares
Capital
9 November 2010 View
Resolution
Resolution
9 November 2010 View
Certificate Change Of Name Company
Change Of Name
8 November 2010 View
Termination Secretary Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Accounts With Accounts Type Dormant
Accounts
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Legacy
Officers
10 September 2009 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Dormant
Accounts
24 April 2009 View
Accounts With Accounts Type Dormant
Accounts
7 January 2009 View
Legacy
Annual Return
29 April 2008 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Dormant
Accounts
26 April 2007 View
Accounts With Accounts Type Dormant
Accounts
9 May 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Officers
28 April 2006 View
Accounts With Accounts Type Dormant
Accounts
17 November 2005 View
Legacy
Annual Return
13 May 2005 View
Legacy
Address
17 May 2004 View
Accounts With Accounts Type Dormant
Accounts
17 May 2004 View
Legacy
Annual Return
17 May 2004 View
Accounts With Accounts Type Dormant
Accounts
30 December 2003 View
Legacy
Annual Return
20 May 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Capital
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2002 View
Legacy
Annual Return
5 May 2002 View
Accounts With Accounts Type Dormant
Accounts
27 September 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Annual Return
16 June 2001 View
Legacy
Accounts
24 May 2000 View
Legacy
Capital
24 May 2000 View
Legacy
Capital
24 May 2000 View
Memorandum Articles
Incorporation
16 May 2000 View
Certificate Change Of Name Company
Change Of Name
10 May 2000 View
Legacy
Officers
2 May 2000 View
Incorporation Company
Incorporation
28 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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