Albany Terrace Management (1989) Limited

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Albany Terrace Management (1989) Limited

02347450•Private Limited With Share Capital

23 Flat 2, Albany Terrace, Leamington Spa, CV325LP

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Incorporated

14/02/1989

Company Age

37 years

Directors

4

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Albany Terrace Management (1989) Limited (02347450) is a private limited with share capital incorporated on 14/02/1989 (37 years old) and registered in leamington spa, CV325LP. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 14/02/1989
CV325LP

Financial Overview

Total Assets

£2.6K

Liabilities

£0

Net Assets

£2.6K

Cash

£2.6K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
B
bethany jane weale
director
C
catherine nancy mcglone
director
V
varinder gersh subhra
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2014
Termination Secretary Company With Name
Category:Officers
Date:22-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Termination Secretary Company With Name
Category:Officers
Date:18-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2013
Termination Director Company With Name
Category:Officers
Date:18-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Termination Secretary Company With Name
Category:Officers
Date:15-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2009
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Annual Return
Date:01-03-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Officers
Date:01-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2006
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:20-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2004
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Annual Return
Date:13-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2003
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:05-04-2002
Legacy
Category:Annual Return
Date:21-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2001
Legacy
Category:Annual Return
Date:16-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2000
Legacy
Category:Annual Return
Date:28-02-2000
Legacy
Category:Officers
Date:28-02-2000
Legacy
Category:Officers
Date:28-02-2000
Legacy
Category:Officers
Date:28-02-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

23 Flat 2, Albany Terrace, Leamington Spa, Cv32 5Lp, CV325LPRegistered

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Contact

23 Flat 2, Albany Terrace, Leamington Spa, CV325LP