AP

AMARVINE PROPERTIES LIMITED

Active

Company number 04989112

Chester, United Kingdom · Incorporated 9 December 2003

Pembroke Lodge, Cavendish Road, Chester, CH4 8JN, United Kingdom

Last updated on 12 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

AMARVINE PROPERTIES LIMITED is an active private limited company incorporated on 9 December 2003. It is registered in England and Wales and operates from Pembroke Lodge, Cavendish Road, Chester, CH4 8JN. The company’s principal activity is the letting and operating of own or leased real estate (SIC 68209).

It has filed total-exemption-full accounts to 28 December 2024, with the next accounts due by 27 September 2026. The most recent confirmation statement was filed on 20 January 2026, made up to 9 December 2025, and is not overdue.

The company has no charges, no insolvency history and has never been liquidated. It is controlled equally by Mrs Veronica Louise Ierston and Mr John Godfrey Ierston, who each hold 25–50% of the shares. Both serve as directors, with Mr Ierston also acting as company secretary. All filings remain current.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
27 September 2026
1 week left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Veronica Louise Ierston
Born January 1953
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr John Godfrey Ierston
Born May 1952
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2022 View
Change Person Director Company With Change Date
Officers
28 September 2022 View
Change Person Director Company With Change Date
Officers
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2010 View
Change Person Director Company With Change Date
Officers
28 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Annual Return
24 January 2009 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2006 View
Legacy
Address
7 September 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Capital
12 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Address
9 January 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
9 January 2004 View
Incorporation Company
Incorporation
9 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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