Alveston Properties Limited (reg no 09258886) is a private limited company established on 2014-10-10. The company is situated at Chipping Court Alveston Hill, Alveston, Stratford-Upon-Avon CV37 7RR. Alveston Properties Limited is operating under Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name Alveston Properties Limited
Number 09258886
Date of Incorporation: Fri, 10th Oct 2014
End of financial year: 30 April
Address: Chipping Court Alveston Hill, Alveston, Stratford-upon-avon, CV37 7RR
SIC code: 68100 - Buying and selling of own real estate

As for the 4 directors that can be found in the above-mentioned business, we can name: Charles M. (in the company from 19 November 2014), Timothy P. (appointment date: 19 November 2014), Jane M. (appointed on 19 November 2014). The Companies House reports 2 persons of significant control, namely: Beaufield Investments Limited can be reached at Alveston Hill, Alveston, CV37 7RR Stratford-Upon-Avon, Warwickshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Marden Limited can be reached at Alveston Hill, Alveston, CV37 7RR Stratford-Upon-Avon. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-04-30 2022-04-30 2023-04-30
Current Assets 1,361,902 734,224 944,842 705,346 43,758
Fixed Assets 3,894,529 4,545,277 36,536 13,850 -
Total Assets Less Current Liabilities 5,224,929 5,238,094 918,543 705,078 56,412

People with significant control

Beaufield Investments Limited
30 April 2021
Address Chipping Court Alveston Hill, Alveston, Stratford-Upon-Avon, Warwickshire, CV37 7RR, United Kingdom
Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03133107
Nature of control: 25-50% voting rights
25-50% shares
Marden Limited
12 August 2016
Address Chipping Court Alveston Hill, Alveston, Stratford-Upon-Avon, CV37 7RR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03136885
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 11th, January 2024 | accounts
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