Company NameAlvaston Estates Ltd
DirectorAndrew Mark Brown
Company StatusActive
Company Number08210542
CategoryPrivate Limited Company
Incorporation Date11 September 2012(11 years, 7 months ago)
Previous NameRainmaker Financial Solutions Ltd

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Andrew Mark Brown
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2012(same day as company formation)
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence AddressC/O Knight Brown Accountants 3 Crewe Road
Sandbach
Cheshire
CW11 4NE

Location

Registered AddressC/O Knight Brown Accountants
3 Crewe Road
Sandbach
Cheshire
CW11 4NE
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSandbach
WardSandbach Heath and East
Built Up AreaSandbach
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Andrew Mark Brown
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return5 December 2023 (4 months, 3 weeks ago)
Next Return Due19 December 2024 (7 months, 3 weeks from now)

Charges

24 November 2021Delivered on: 12 December 2021
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 3 crewe road,sandbach, cheshire CW11 4NE. Land registry title no : CH171596.
Outstanding
5 May 2021Delivered on: 11 May 2021
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 118 high street. Newchapel. Stoke on trent. ST7 4PT.
Outstanding

Filing History

5 December 2023Confirmation statement made on 5 December 2023 with no updates (3 pages)
25 October 2023Registration of charge 082105420003, created on 5 October 2023 (6 pages)
15 March 2023Micro company accounts made up to 31 March 2022 (6 pages)
21 December 2022Confirmation statement made on 21 December 2022 with no updates (3 pages)
14 June 2022Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 June 2022Current accounting period shortened from 30 September 2021 to 31 March 2021 (1 page)
6 February 2022Change of details for Mr Andrew Mark Brown as a person with significant control on 6 February 2022 (2 pages)
6 February 2022Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 6 February 2022 (1 page)
6 February 2022Director's details changed for Mr Andrew Mark Brown on 6 February 2022 (2 pages)
4 February 2022Director's details changed for Mr Andrew Mark Brown on 3 February 2022 (2 pages)
4 February 2022Change of details for Mr Andrew Mark Brown as a person with significant control on 3 February 2022 (2 pages)
4 February 2022Registered office address changed from 10 Alvaston Business Park Middlewich Road Nantwich CW5 6PF England to C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE on 4 February 2022 (1 page)
10 January 2022Confirmation statement made on 10 January 2022 with updates (5 pages)
12 December 2021Registration of charge 082105420002, created on 24 November 2021 (8 pages)
8 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
11 May 2021Registration of charge 082105420001, created on 5 May 2021 (4 pages)
6 February 2021Confirmation statement made on 6 February 2021 with updates (3 pages)
11 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
5 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
17 September 2019Confirmation statement made on 4 September 2019 with updates (5 pages)
5 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
17 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
8 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
8 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
8 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
19 June 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-07
(2 pages)
19 June 2017Change of name notice (2 pages)
19 June 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-07
(2 pages)
19 June 2017Change of name notice (2 pages)
7 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
7 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
1 November 2016Registered office address changed from Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ to 10 Alvaston Business Park Middlewich Road Nantwich CW5 6PF on 1 November 2016 (1 page)
1 November 2016Registered office address changed from Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ to 10 Alvaston Business Park Middlewich Road Nantwich CW5 6PF on 1 November 2016 (1 page)
31 October 2016Director's details changed for Mr Andrew Mark Brown on 31 October 2016 (2 pages)
31 October 2016Director's details changed for Mr Andrew Mark Brown on 31 October 2016 (2 pages)
7 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
2 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
5 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
(3 pages)
5 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
(3 pages)
18 November 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
18 November 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 October 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
20 October 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
23 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
16 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(3 pages)
16 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(3 pages)
11 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
11 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
11 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)