Amr Property Developments Ltd

Active08447781 Private limited company
Incorporated
15 March 2013 (13 years)
Previously known as
Forward Memories Ltd (until 16 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Lauren Rees
Adam Rees
Owned by
Adam Rees
Accounts type
Micro entity
Region
East of England
Address
C/o Shaw & Co
3 Colegate
Norwich
NR3 1BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Rees, Lauren
Director · Appointed 14 April 2017
British
Born March 1982 (44)
Rees, Adam
Director · Appointed 1 April 2014
British
Born January 1978 (48)
Officer history (5 former)
31 March 2026
Resigned Rees, Teresa Olive as Director
6 February 2019
Resigned Rees, Terry Michael as Director
14 April 2017
Appointed Rees, Lauren as Director
14 April 2017
Appointed Rees, Terry Michael as Director
14 April 2017
Appointed Rees, Teresa Olive as Director
1 April 2014
Appointed Rees, Adam as Director
31 March 2014
Resigned Manning, Brett as Director
31 March 2014
Resigned O.F.F. Shire Management Ltd as Corporate Director
4 October 2013
Appointed Manning, Brett as Director
4 October 2013
Resigned Naish, Wayne as Director
15 March 2013
Appointed Naish, Wayne as Director
15 March 2013
Appointed O.F.F. Shire Management Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Adam Rees
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1978 (48)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£127,906)
Employees
2
Debt Ratio
115%
Current Ratio
2.3x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2024 2025 (£57,737) (£98,173) £21,325 (£66,821) (£127,906)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,466£4,332£5,415£5,788£7,353£9,271
Current Assets£823,265£422,747£216,373£304,699£402,572£224,888
Creditors (< 1 year)£361,319£29,796£23,061£36,470£165,591£2,230
Creditors (> 1 year)£593,318£464,104£217,884£252,692£342,507£289,666
Net Current Assets£461,946£392,951£268,229£236,981£222,658
Net Assets(£127,906)(£66,821)£21,325(£98,173)(£57,737)
Shareholder Funds(£127,906)(£66,821)(£19,157)£21,325(£98,173)(£57,737)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Registration of a charge
29 April 2026Termination of appointment of a director
12 April 2026Confirmation statement with no updates31 March 2026
22 September 2025Micro company accounts31 March 2025
1 May 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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