Amarvine Properties Limited

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Amarvine Properties Limited

04989112Private Limited With Share Capital

Pembroke Lodge Cavendish Road, Chester, CH48JN
Incorporated

09/12/2003

Company Age

22 years

Directors

3

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Amarvine Properties Limited (04989112) is a private limited with share capital incorporated on 09/12/2003 (22 years old) and registered in chester, CH48JN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 09/12/2003
CH48JN
2 employees

Financial Overview

Total Assets

£351.3K

Liabilities

£606.0K

Net Assets

£-254.7K

Cash

£50

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

62
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:24-01-2009
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2006
Legacy
Category:Address
Date:07-09-2006
Legacy
Category:Annual Return
Date:12-05-2006
Legacy
Category:Capital
Date:12-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:10-03-2005
Legacy
Category:Officers
Date:09-01-2004
Legacy
Category:Officers
Date:09-01-2004
Legacy
Category:Officers
Date:09-01-2004
Legacy
Category:Officers
Date:09-01-2004
Legacy
Category:Address
Date:09-01-2004
Incorporation Company
Category:Incorporation
Date:09-12-2003

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date27/09/2026
Filing Date30/09/2025
Latest Accounts28/12/2024

Trading Addresses

Pembroke Lodge, Cavendish Road, Chester, CH48JNRegistered

Contact

Pembroke Lodge Cavendish Road, Chester, CH48JN