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AMARVINE PROPERTIES LIMITED

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AMARVINE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04989112

Incorporation date

09/12/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Pembroke Lodge, Cavendish Road, Chester CH4 8JNCopy
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Latest events (Record since 09/12/2003)
dot icon20/01/2026
Confirmation statement made on 2025-12-09 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-28
View PDF (9 pages)
dot icon04/02/2025
Confirmation statement made on 2024-12-09 with no updates
View PDF (3 pages)
dot icon28/12/2024
Total exemption full accounts made up to 2023-12-28
View PDF (10 pages)
dot icon10/10/2024
Registered office address changed from C/O Uhy Hacker Young Love Street Chester CH1 1QN England to Pembroke Lodge Cavendish Road Chester CH4 8JN on 2024-10-10
View PDF (1 pages)
dot icon28/09/2024
Previous accounting period shortened from 2023-12-28 to 2023-12-27
View PDF (1 pages)
dot icon05/02/2024
Confirmation statement made on 2023-12-09 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-28
View PDF (9 pages)
dot icon15/01/2023
Confirmation statement made on 2022-12-09 with no updates
View PDF (3 pages)
dot icon27/12/2022
Total exemption full accounts made up to 2021-12-28
View PDF (8 pages)
dot icon28/09/2022
Director's details changed for Mrs Veronica Louise Ierston on 2022-09-28
View PDF (2 pages)
dot icon28/09/2022
Director's details changed for Mr John Godfrey Ierston on 2022-09-28
View PDF (2 pages)
dot icon28/09/2022
Previous accounting period shortened from 2021-12-29 to 2021-12-28
View PDF (1 pages)
dot icon12/03/2022
Confirmation statement made on 2021-12-09 with no updates
View PDF (3 pages)
dot icon28/12/2021
Total exemption full accounts made up to 2020-12-29
View PDF (11 pages)
dot icon29/09/2021
Previous accounting period shortened from 2020-12-30 to 2020-12-29
View PDF (1 pages)
dot icon14/03/2021
Confirmation statement made on 2020-12-09 with no updates
View PDF (3 pages)
dot icon14/03/2021
Registered office address changed from C/O Uhy Hacker Young St Johns Chambers, Love Street Chester Cheshire CH1 1QN England to C/O Uhy Hacker Young Love Street Chester CH1 1QN on 2021-03-14
View PDF (1 pages)
dot icon14/03/2021
Registered office address changed from Pembroke Lodge Cavendish Road Chester CH4 8JN England to C/O Uhy Hacker Young St Johns Chambers, Love Street Chester Cheshire CH1 1QN on 2021-03-14
View PDF (1 pages)
dot icon29/12/2020
Total exemption full accounts made up to 2019-12-30
View PDF (8 pages)
dot icon26/12/2019
Confirmation statement made on 2019-12-09 with updates
View PDF (4 pages)
dot icon26/11/2019
Registered office address changed from Church Manor Village Road Waverton Chester Cheshire CH3 7QN to Pembroke Lodge Cavendish Road Chester CH4 8JN on 2019-11-26
View PDF (1 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2018-12-30
View PDF (8 pages)
dot icon15/01/2019
Confirmation statement made on 2018-12-09 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-30
View PDF (8 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-09 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption small company accounts made up to 2016-12-30
View PDF (6 pages)
dot icon16/01/2017
Confirmation statement made on 2016-12-09 with updates
View PDF (6 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2015-12-30
View PDF (6 pages)
dot icon29/09/2016
Previous accounting period shortened from 2015-12-31 to 2015-12-30
View PDF (1 pages)
dot icon31/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon05/01/2015
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon27/01/2014
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon18/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon03/01/2012
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon25/02/2011
Annual return made up to 2010-12-09 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon28/02/2010
Annual return made up to 2009-12-09 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2010
Director's details changed for Veronica Louise Ierston on 2009-12-01
View PDF (2 pages)
dot icon01/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon24/01/2009
Return made up to 09/12/08; full list of members
View PDF (4 pages)
dot icon02/06/2008
Return made up to 09/12/07; full list of members
View PDF (4 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon02/01/2007
Return made up to 09/12/06; full list of members
View PDF (7 pages)
dot icon08/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon07/09/2006
Registered office changed on 07/09/06 from: st mawes 10 lower park road queens park chester CH4 7BB
View PDF (1 pages)
dot icon12/05/2006
Return made up to 09/12/05; full list of members
View PDF (7 pages)
dot icon12/05/2006
Ad 01/12/04--------- £ si 999@1
View PDF (2 pages)
dot icon17/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon10/03/2005
Return made up to 09/12/04; full list of members
View PDF (7 pages)
dot icon09/01/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/01/2004
New director appointed
View PDF (2 pages)
dot icon09/01/2004
Secretary resigned
View PDF (1 pages)
dot icon09/01/2004
Director resigned
View PDF (1 pages)
dot icon09/01/2004
Registered office changed on 09/01/04 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon09/12/2003
Incorporation
View PDF (19 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/12/2024
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
28/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/12/2024
dot iconNext account date
27/12/2025
dot iconNext due on
27/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
209.72K
-
0.00
1.72K
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
09/12/2003 - 15/12/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
09/12/2003 - 15/12/2003
36021
Ierston, John Godfrey
Director
15/12/2003 - Present
14
Mrs Veronica Louise Ierston
Director
15/12/2003 - Present
-
Ierston, John Godfrey
Secretary
15/12/2003 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMARVINE PROPERTIES LIMITED

AMARVINE PROPERTIES LIMITED is an(a) Active company incorporated on 09/12/2003 with the registered office located at Pembroke Lodge, Cavendish Road, Chester CH4 8JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMARVINE PROPERTIES LIMITED?

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AMARVINE PROPERTIES LIMITED is currently Active. It was registered on 09/12/2003 .

Where is AMARVINE PROPERTIES LIMITED located?

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AMARVINE PROPERTIES LIMITED is registered at Pembroke Lodge, Cavendish Road, Chester CH4 8JN.

What does AMARVINE PROPERTIES LIMITED do?

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AMARVINE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AMARVINE PROPERTIES LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2025-12-09 with no updates.