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ALVESTON PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alveston Properties Limited. The company was founded 9 years ago and was given the registration number 09258886. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Chipping Court Alveston Hill, Alveston, Stratford-upon-avon, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALVESTON PROPERTIES LIMITED
Company Number:09258886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Chipping Court Alveston Hill, Alveston, Stratford-upon-avon, Warwickshire, CV37 7RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chipping Court, Alveston Hill, Alveston, Stratford-Upon-Avon, England, CV37 7RR

Director19 November 2014Active
Chipping Court, Alveston Hill, Alveston, Stratford-Upon-Avon, England, CV37 7RR

Director10 October 2014Active
Chipping Court, Alveston Hill, Alveston, Stratford-Upon-Avon, England, CV37 7RR

Director19 November 2014Active
Chipping Court, Alveston Hill, Alveston, Stratford-Upon-Avon, England, CV37 7RR

Director19 November 2014Active
Chipping Court, Alveston Hill, Alveston, Stratford-Upon-Avon, England, CV37 7RR

Director19 November 2014Active

People with Significant Control

Beaufield Investments Limited
Notified on:30 April 2021
Status:Active
Country of residence:United Kingdom
Address:Chipping Court, Alveston Hill, Stratford-Upon-Avon, United Kingdom, CV37 7RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Marden Limited
Notified on:12 August 2016
Status:Active
Country of residence:England
Address:Chipping Court, Alveston Hill, Stratford-Upon-Avon, England, CV37 7RR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-08-17Officers

Termination director company with name termination date.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-11-10Incorporation

Memorandum articles.

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2021-11-10Capital

Capital name of class of shares.

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2021-11-10Resolution

Resolution.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-08-19Persons with significant control

Change to a person with significant control.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-08-10Persons with significant control

Change to a person with significant control.

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2021-08-10Persons with significant control

Notification of a person with significant control.

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2021-08-10Officers

Change person director company with change date.

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2021-05-10Accounts

Change account reference date company previous extended.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-08-10Officers

Change person director company with change date.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption full.

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