Mandervale Properties Limited

Active05255328 Private limited company
Incorporated
11 October 2004 (22 years)
Industry
Development of building projects (41100)
Accounts type
Unaudited abridged
Region
West Midlands
Address
545 King Street
Stoke-On-Trent
ST3 1HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2005
British
Born March 1948 (78)
Officer history (4 former)
23 October 2026
Resigned Fs Secretarial Limited as Corporate Secretary
16 March 2005
Resigned Virani, Fouzia as Secretary
15 March 2005
Appointed Virani, Salim Hasham as Director
15 March 2005
Appointed Virani, Fouzia as Secretary
10 March 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 March 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 October 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 October 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 October 2004
Appointed Fs Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04200125

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Amshine Limited Owns 75–100% of shares
Crown Hotel Bicester Limited Owns 75–100% of shares
Crown Hotel Investments Ltd Owns 75–100% of shares
Crown Hotel Tollgate Limited Owns 75–100% of shares
Crown Hotel Tunstall Limited Owns 75–100% of shares
Crown Rental Agency Limited Owns 75–100% of shares
Mandervale Properties Limited This company Owns 75–100% of shares
Raffalane Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 (£22,647) £39,699 £152,658 £85,425 £85,425
Balance sheet detail
202520242023202220212020
Debtors£139,883£139,883£180,115£67,156£99,372
Creditors (< 1 year)£54,458£54,458£27,457£27,457£27,457£122,019
Net Current Assets£85,425£85,425£152,658£39,699(£22,647)
Shareholder Funds£85,425£85,425£152,658£39,699(£22,647)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a secretary
23 October 2026Confirmation statement with no updates11 October 2026
24 December 2025Unaudited abridged accounts31 March 2025
11 November 2025Confirmation statement with updates11 October 2025
31 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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