Albany Terrace Management (1989) Limited

Active02347450 Private limited company
Incorporated
14 February 1989 (37 years)
Industry
Residents property management (98000)
Directors
Varinder Gersh Subhra
Catherine Nancy Mcglone
Bethany Jane Weale
Owned by
Varinder Gersh Subhra
Catherine Nancy Mcglone
Bethany Jane Weale
Accounts type
Dormant
Region
West Midlands
Address
23 Flat 2
Albany Terrace
Leamington Spa
CV32 5LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mcglone, Catherine Nancy
Secretary · Appointed 1 February 2023
Subhra, Varinder Gersh
Director · Appointed 26 December 2022
British
Born November 1959
Mcglone, Catherine Nancy
Director · Appointed 5 March 2021
British
Born March 1970 (56)
Weale, Bethany Jane
Director · Appointed 5 March 2021
British
Born May 1995 (31)
Officer history (18 former)
1 February 2023
Appointed Mcglone, Catherine Nancy as Secretary
26 December 2022
Appointed Subhra, Varinder Gersh as Director
26 December 2022
Resigned Deakin, David John as Director
26 December 2022
Resigned Richardson, Phillip William as Director
5 March 2021
Appointed Mcglone, Catherine Nancy as Director
5 March 2021
Appointed Weale, Bethany Jane as Director
28 October 2020
Resigned Harris, Claire Elizabeth as Director
28 October 2020
Resigned Harris, Claire Elizabeth as Secretary
10 February 2014
Resigned Harris, Claire Elizabeth as Secretary
15 February 2013
Appointed Harris, Claire Elizabeth as Secretary
14 February 2013
Appointed Harris, Claire Elizabeth as Secretary
14 February 2013
Appointed Richardson, Phillip William as Director
14 February 2013
Resigned Wilson, Bryony Anne as Director
14 February 2013
Resigned Wilson, Bryony Anne as Secretary
12 November 2008
Appointed Wilson, Bryony Anne as Secretary
11 November 2008
Resigned Deakin, David John as Secretary
22 June 2007
Appointed Wilson, Bryony Anne as Director
21 June 2007
Resigned Brown, Alasdair Craig as Director
10 March 2007
Appointed Harris, Claire Elizabeth as Director
1 May 2004
Appointed Brown, Alasdair Craig as Director
1 May 2004
Resigned Verney, Catherine Ann as Director
1 May 2004
Resigned Morris, Richard Ralph George as Director
7 March 2003
Resigned Thomas, Pauline Ann as Secretary
7 March 2003
Resigned Thomas, Pauline Ann as Director
1 November 2002
Appointed Deakin, David John as Secretary
20 September 2002
Appointed Verney, Catherine Ann as Director
8 July 1999
Appointed Morris, Richard Ralph George as Director
7 July 1999
Resigned Bryan, Louise Elizabeth Bernadette as Director
9 March 1999
Appointed Bryan, Louise Elizabeth Bernadette as Director
15 February 1999
Resigned Ensor, David James as Director
26 September 1992
Appointed Ensor, David James as Director
26 September 1992
Appointed Thomas, Pauline Ann as Secretary
26 September 1992
Appointed Thomas, Pauline Ann as Director
26 September 1992
Appointed Deakin, David John as Director
26 September 1992
Resigned Dickinson, David Morris as Secretary
26 September 1992
Resigned Dickinson, David Morris as Director
26 September 1992
Resigned Preisler, Lee as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Varinder Gersh Subhra
Individual · Notified 1 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1959
Catherine Nancy Mcglone
Individual · Notified 1 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Bethany Jane Weale
Individual · Notified 1 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1995 (31)
Former controllers (3)
3 August 2021
Ceased David John Deakin — Owns 25–50% of shares
5 March 2021
Ceased Philip Richardson — Owns 25–50% of shares
28 October 2020
Ceased Claire Harris — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2,575
Cash
£2,575

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £10,202 £12,379 £12,078 £12,422 £5,112 £2,575
Balance sheet detail
202520242023202220212020
Cash£2,575£5,112£12,422£12,078£12,379£10,202
Net Assets£2,575£5,112£12,422£12,078£12,379£10,202
Shareholder Funds£2,575£5,112£12,422£12,078£12,379£10,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates3 February 2026
30 December 2025Accounts for a dormant company31 March 2025
10 March 2025Confirmation statement with no updates3 February 2025
30 December 2024Accounts for a dormant company31 March 2024
16 February 2024Confirmation statement with no updates3 February 2024
Show all recent filings

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