Filing status
- Accounts due
- 27 December 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Amarvine Properties Limited
- Incorporated
- 9 December 2003 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Veronica Louise Ierston
- Owned by
- Veronica Louise IerstonJohn Godfrey Ierston
- Accounts type
- Total exemption full
- Address
- Pembroke LodgeCavendish RoadChesterCH4 8JN
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 15 December 2003
British
Director · Appointed 15 December 2003
British
Born May 1952 (74)
Ierston, Veronica Louise
Director · Appointed 15 December 2003
British
Born January 1953 (73)
Officer history (2 former)
15 December 2003
15 December 2003
15 December 2003
Appointed Ierston, Veronica Louise as Director
15 December 2003
15 December 2003
9 December 2003
9 December 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Veronica Louise Ierston
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1953 (73)
British
Born May 1952 (74)
Financials
Balance sheet as at 28 December 2024 · total exemption full accounts
- Cash
- £50
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £350,052 | £350,078 | £350,104 | £350,162 | £350,203 |
| Current Assets | £1,216 | £1,172 | £1,078 | £2,191 | £187 |
| Debtors | £1,166 | £1,040 | £842 | £1,032 | £111 |
| Cash | £50 | £132 | £236 | £1,159 | £76 |
| Creditors (< 1 year) | £589,043 | £221,398 | £191,322 | £182,870 | |
| Creditors (> 1 year) | £0 | £353,474 | £353,915 | £355,703 | |
| Net Current Assets | (£604,749) | (£587,871) | (£220,320) | (£189,131) | (£182,683) |
| Net Assets | (£237,793) | (£223,690) | (£192,884) | (£188,183) | |
| Shareholder Funds | (£254,697) | (£237,793) | (£223,690) | (£192,884) | (£188,183) |
| Turnover | £25,791 | ||||
| Gross Profit | £25,791 | ||||
| Admin Expenses | £13,403 | ||||
| Operating Profit | £12,388 | ||||
| Profit Before Tax | (£4,701) | ||||
| Profit for Period | (£4,701) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Confirmation statement with no updates | 9 December 2025 | ||
| 30 September 2025 | Total exemption full accounts | 28 December 2024 | ||
| 4 February 2025 | Confirmation statement with no updates | 9 December 2024 | ||
| 28 December 2024 | Total exemption full accounts | 28 December 2023 | ||
| 10 October 2024 | Registered office address changed |
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