ALBANY TERRACE MANAGEMENT (1989) LIMITED
23 FLAT 2, ALBANY TERRACE, LEAMINGTON SPA CV32 5LP- Active
- Private Limited Company
- Company No. 02347450
- Last Updated: 01 Mar 2024
Company Profile
ALBANY TERRACE MANAGEMENT (1989) LIMITED was incorporated on Tuesday, February 14, 1989 as a Private Limited Company with registered address in LEAMINGTON SPA. ALBANY TERRACE MANAGEMENT (1989) LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 35 years 7 months and 10 days.
| Name | ALBANY TERRACE MANAGEMENT (1989) LIMITED |
|---|---|
| Company number | 02347450 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 FLAT 2 ALBANY TERRACE LEAMINGTON SPA CV32 5LP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Bethany Jane Weale Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Varinder Gersh Subhra Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Catherine Nancy Mcglone Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Deakin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 3, 2021
ownership of shares 25 to 50 percent
|
| Mrs Claire Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 28, 2020
ownership of shares 25 to 50 percent
|
| Mr Philip Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 5, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 24 March 2023 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
No mortgages have been registered against ALBANY TERRACE MANAGEMENT (1989) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALBANY TERRACE MANAGEMENT (1989) LIMITED | 14 Feb 1989 |