ALBANY TERRACE MANAGEMENT (1989) LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2GF

Company number 02347450
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address 28 PARK ROAD, KENILWORTH, WARWICKSHIRE, CV8 2GF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 3 . The most likely internet sites of ALBANY TERRACE MANAGEMENT (1989) LIMITED are www.albanyterracemanagement1989.co.uk, and www.albany-terrace-management-1989.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Albany Terrace Management 1989 Limited is a Private Limited Company. The company registration number is 02347450. Albany Terrace Management 1989 Limited has been working since 14 February 1989. The present status of the company is Active. The registered address of Albany Terrace Management 1989 Limited is 28 Park Road Kenilworth Warwickshire Cv8 2gf. The cash in hand is £6.6k. It is £0k against last year. . HARRIS, Claire Elizabeth is a Secretary of the company. DEAKIN, David John is a Director of the company. HARRIS, Claire Elizabeth is a Director of the company. RICHARDSON, Phillip William is a Director of the company. Secretary DEAKIN, David John has been resigned. Secretary DICKINSON, David Morris has been resigned. Secretary HARRIS, Claire Elizabeth has been resigned. Secretary THOMAS, Pauline Ann has been resigned. Secretary WILSON, Bryony Anne has been resigned. Director BROWN, Alasdair Craig has been resigned. Director BRYAN, Louise Elizabeth Bernadette has been resigned. Director DICKINSON, David Morris has been resigned. Director ENSOR, David James has been resigned. Director MORRIS, Richard Ralph George has been resigned. Director PREISLER, Lee has been resigned. Director THOMAS, Pauline Ann has been resigned. Director VERNEY, Catherine Ann has been resigned. Director WILSON, Bryony Anne has been resigned. The company operates in "Residents property management".


albany terrace management (1989) Key Finiance

LIABILITIES n/a
CASH £6.6k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARRIS, Claire Elizabeth
Appointed Date: 15 February 2013
Director
DEAKIN, David John
Appointed Date: 26 September 1992
77 years old
Director
HARRIS, Claire Elizabeth
Appointed Date: 10 March 2007
43 years old
Director
RICHARDSON, Phillip William
Appointed Date: 14 February 2013
39 years old

Resigned Directors

Secretary
DEAKIN, David John
Resigned: 11 November 2008
Appointed Date: 01 November 2002
Secretary
DICKINSON, David Morris
Resigned: 26 September 1992
Secretary
HARRIS, Claire Elizabeth
Resigned: 10 February 2014
Appointed Date: 14 February 2013
Secretary
THOMAS, Pauline Ann
Resigned: 07 March 2003
Appointed Date: 26 September 1992
Secretary
WILSON, Bryony Anne
Resigned: 14 February 2013
Appointed Date: 12 November 2008
Director
BROWN, Alasdair Craig
Resigned: 21 June 2007
Appointed Date: 01 May 2004
54 years old
Director
BRYAN, Louise Elizabeth Bernadette
Resigned: 07 July 1999
Appointed Date: 09 March 1999
55 years old
Director
DICKINSON, David Morris
Resigned: 26 September 1992
77 years old
Director
ENSOR, David James
Resigned: 15 February 1999
Appointed Date: 26 September 1992
81 years old
Director
MORRIS, Richard Ralph George
Resigned: 01 May 2004
Appointed Date: 08 July 1999
60 years old
Director
PREISLER, Lee
Resigned: 26 September 1992
83 years old
Director
THOMAS, Pauline Ann
Resigned: 07 March 2003
Appointed Date: 26 September 1992
84 years old
Director
VERNEY, Catherine Ann
Resigned: 01 May 2004
Appointed Date: 20 September 2002
56 years old
Director
WILSON, Bryony Anne
Resigned: 14 February 2013
Appointed Date: 22 June 2007
43 years old

Persons With Significant Control

Mrs Claire Harris
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Richardson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Deakin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBANY TERRACE MANAGEMENT (1989) LIMITED Events

25 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 3
27 Dec 2015
Accounts for a dormant company made up to 31 March 2015
19 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 3
...
... and 86 more events
17 Oct 1991
Compulsory strike-off action has been discontinued
17 Oct 1991
Return made up to 14/08/90; full list of members
11 Jun 1991
First Gazette notice for compulsory strike-off
03 Apr 1989
Secretary resigned;new secretary appointed
14 Feb 1989
Incorporation

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