Menna Overview
Here’s a quick overview of ALBANY TERRACE MANAGEMENT (1989) LIMITED 👀 — a Leamington Spa based business that started in 1989.
ALBANY TERRACE MANAGEMENT (1989) LIMITED
- Company statusactive
- Company No02347450
- Age37 years 5 months Incorporated 14 February 1989
- Officers4
Address
23 Flat 2, Albany Terrace, Leamington Spa, CV32 5LP, England
ALBANY TERRACE MANAGEMENT (1989) LIMITED is an active company incorporated on 14 February 1989 and based in Leamington Spa, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 03 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 26 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 23 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 31 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 31 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 31 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 31 Oct 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGLONE, Catherine Nancy | secretary | 01 Feb 2023 | |
| MCGLONE, Catherine Nancy | director | Mar 1970 | 05 Mar 2021 |
| SUBHRA, Varinder Gersh | director | Nov 1959 | 26 Dec 2022 |
| WEALE, Bethany Jane | director | May 1995 | 05 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Varinder Gersh Subhra | Nov 1959 | 01 Feb 2023 |
| Miss Catherine Nancy Mcglone | Mar 1970 | 01 Feb 2023 |
| Miss Bethany Jane Weale | May 1995 | 01 Feb 2023 |
| Mr David John Deakin | Jun 1948 | 06 Apr 2016 |
| Mr Philip Richardson | Jun 1986 | 06 Apr 2016 |
| Mrs Claire Harris | Dec 1981 | 06 Apr 2016 |
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SUBHRA, Varinder Gersh are mutual persons.
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ENSOR, David James are mutual persons.
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Menna Overview
Here’s a quick overview of ALBANY TERRACE MANAGEMENT (1989) LIMITED 👀 — a Leamington Spa based business that started in 1989.