Alveston Properties started in year 2014 as Private Limited Company with registration number 09258886. The Alveston Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Stratford-upon-avon at Chipping Court Alveston Hill. Postal code: CV37 7RR.
The company has 4 directors, namely Charles M., Timothy P. and Jane M. and others. Of them, Jolyon M. has been with the company the longest, being appointed on 10 October 2014 and Charles M. and Timothy P. and Jane M. have been with the company for the least time - from 19 November 2014. As of 9 May 2024, there was 1 ex director - William M.. There were no ex secretaries.
| Office Address | Chipping Court Alveston Hill |
| Office Address2 | Alveston |
| Town | Stratford-upon-avon |
| Post code | CV37 7RR |
| Country of origin | United Kingdom |
| Registration Number | 09258886 |
| Date of Incorporation | Fri, 10th Oct 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (99 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 19 November 2014
Position: Director
Appointed: 19 November 2014
Position: Director
Appointed: 19 November 2014
Position: Director
Appointed: 10 October 2014
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Beaufield Investments Limited from Stratford-Upon-Avon, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Marden Limited that put Stratford-Upon-Avon, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Beaufield Investments Limited
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 |
| Notified on | 30 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marden Limited
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 |
| Notified on | 12 August 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 356 456 | 728 011 | 262 408 | 228 346 | 67 |
| Current Assets | 1 361 902 | 734 224 | 944 842 | 705 346 | 43 758 |
| Debtors | 5 446 | 6 213 | 682 434 | 477 000 | 43 691 |
| Net Assets Liabilities | 5 190 343 | 5 222 421 | 918 543 | ||
| Other Debtors | 4 090 | 3 650 | 678 224 | 477 000 | 43 691 |
| Other | |||||
| Amounts Owed To Group Undertakings | 883 | 883 | |||
| Average Number Employees During Period | 5 | 5 | 5 | 4 | |
| Corporation Tax Payable | 13 500 | 25 457 | 44 339 | 1 511 | 313 |
| Creditors | 31 502 | 41 407 | 62 835 | 14 118 | 1 196 |
| Disposals Investment Property Fair Value Model | 54 465 | 1 786 281 | 9 723 | ||
| Fixed Assets | 3 894 529 | 4 545 277 | 36 536 | 13 850 | |
| Investment Property | 1 233 148 | 1 781 508 | 23 569 | 13 850 | 13 850 |
| Investment Property Fair Value Model | 1 233 148 | 1 781 508 | 23 569 | 13 850 | |
| Investments | 2 763 769 | 12 967 | |||
| Investments Fixed Assets | 2 661 381 | 2 763 769 | 12 967 | ||
| Investments In Group Undertakings Participating Interests | 451 392 | ||||
| Net Current Assets Liabilities | 1 330 400 | 692 817 | 882 007 | 691 228 | 42 562 |
| Nominal Value Allotted Share Capital | 6 967 | 6 967 | |||
| Number Shares Issued Fully Paid | 540 000 | 1 296 663 | 1 296 663 | ||
| Other Creditors | 16 150 | 14 050 | 18 496 | 12 607 | |
| Other Investments Other Than Loans | 2 409 989 | 2 312 377 | 12 967 | ||
| Par Value Share | 0 | 1 | |||
| Payments To Related Parties | 221 870 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 34 586 | 15 673 | |||
| Total Assets Less Current Liabilities | 5 224 929 | 5 238 094 | 918 543 | 705 078 | 56 412 |
| Trade Debtors Trade Receivables | 1 356 | 2 563 | 4 210 | ||
| Accrued Liabilities Deferred Income | 1 850 | 1 900 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 602 825 | ||||
| Investments In Group Undertakings | 251 392 | 451 392 | |||
| Trade Creditors Trade Payables | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 11th, January 2024 |
accounts | Free Download (8 pages) |
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