Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Alverne Lodge (Leamington) Limited
- Incorporated
- 15 October 1962 (64 years)
- Industry
- Residents property management (98000)
- Directors
- Elizabeth Michelle DaviesStephen John WillsonAlex Hitchinson
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 8 Alverne Lodge25 Kenilworth RoadLeamington SpaCV32 6JD
Officers 3 active
Officer details are public data from the Companies House register.
Davies, Elizabeth Michelle
Director · Appointed 28 July 2026
British
Born June 1991 (35)
Willson, Stephen John
Director · Appointed 16 August 2025
British
Born June 1953 (73)
Hitchinson, Alex
Director · Appointed 1 August 2025
British
Born April 1991 (35)
Officer history (20 former)
3 August 2026
Resigned Reynolds, Henry as Director
28 July 2026
Appointed Davies, Elizabeth Michelle as Director
12 September 2025
Resigned Parsons, Luke as Director
16 August 2025
Appointed Willson, Stephen John as Director
1 August 2025
Appointed Hitchinson, Alex as Director
31 July 2025
Resigned Cannon-Leach, Lyndsey as Secretary
28 January 2025
Appointed Parsons, Luke as Director
19 June 2024
Resigned Martin, Neal Edward as Director
2 April 2024
Resigned Reynolds, Henry as Secretary
2 April 2024
Appointed Cannon-Leach, Lyndsey as Secretary
18 March 2024
Appointed Reynolds, Henry as Director
31 January 2024
Resigned Binions, Emily Susanna as Director
30 November 2023
Resigned Ding, Xiaolin, Dr as Director
31 December 2022
Resigned Ding, Xiaolin, Dr as Secretary
22 May 2022
Appointed Reynolds, Henry as Secretary
15 October 2019
Resigned Carter, Marieanne Sarah as Director
14 March 2014
Resigned Martin, Russell James as Director
25 July 2013
Appointed Ding, Xiaolin, Dr as Secretary
1 July 2013
Resigned Binions, Emily Susanna as Secretary
28 November 2011
Appointed Carter, Marieanne Sarah as Director
14 October 2011
Resigned Henry, Michael as Director
7 December 2009
Appointed Ding, Xiaolin, Dr as Director
27 October 2008
Resigned Henry, Michael as Director
27 October 2008
Appointed Martin, Neal Edward as Director
27 October 2008
Appointed Henry, Michael as Director
27 October 2008
Appointed Henry, Michael as Director
27 October 2008
Resigned Keane, Gary John, Director as Director
15 November 2007
Resigned Blake, Robert Alexander as Director
26 October 2006
Appointed Blake, Robert Alexander as Director
26 October 2006
Appointed Martin, Russell James as Director
28 October 2005
Resigned Martin, Nicholas as Director
2 November 2001
Appointed Binions, Emily Susanna as Secretary
2 November 2001
Appointed Keane, Gary John, Director as Director
2 November 2001
Appointed Martin, Nicholas as Director
12 October 2001
Resigned Fox, Rex Graham as Secretary
12 October 2001
Resigned Fox, Rex Graham as Director
7 March 1996
Resigned Curtis, Sara Louise as Director
9 September 1994
Appointed Curtis, Sara Louise as Director
6 October 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £18,703 | £14,704 | £8,433 | |||
| Creditors (< 1 year) | £490 | £442 | £418 | |||
| Net Current Assets | £18,213 | £14,262 | £8,015 | |||
| Net Assets | £8 | £8 | ||||
| Shareholder Funds | £8 | £8 | £18,213 | £14,262 | £8,015 |
Filings
Filing history not loaded yet. See it on Companies House
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