Albany Management (Leamington Spa) Limited

Active03128528 Private limited company
Incorporated
20 November 1995 (30 years)
Industry
Combined facilities support activities (81100)
Accounts type
Micro entity
Region
West Midlands
Address
125-131 New Union Street
New Union Street
Coventry
CV1 2NT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Cowles, Joseph
Director · Appointed 1 August 2025
British
Born February 1988 (38)
Director · Appointed 1 November 2018
British
Born September 1960 (66)
Director · Appointed 1 October 1999
British
Born February 1964 (62)
Large, Janet Andrea
Director · Appointed 1 September 1999
British
Born January 1960 (66)
Officer history (25 former)
1 August 2025
Resigned Woolham- Jaffier, Sarah Anne as Director
1 August 2025
Appointed Cowles, Joseph as Director
5 December 2022
Resigned Butterworth, David Michael, Reverend as Director
5 December 2022
Resigned Lee, Tracey as Director
12 June 2022
Appointed Woolham- Jaffier, Sarah Anne as Director
21 October 2021
Resigned Ashley-Collins, Maxwell Douglas George as Director
31 January 2020
Appointed Ashley-Collins, Maxwell Douglas George as Director
31 January 2020
Resigned Rouse, Samantha as Director
1 November 2018
Resigned Daniels, Susan Jane as Director
1 November 2018
Appointed Coates, Audrey Diana as Director
24 August 2018
Resigned Palfrey, Victoria as Director
24 August 2018
Appointed Rouse, Samantha as Director
6 November 2012
Appointed Daniels, Susan Jane as Director
6 November 2012
Resigned Daniels, Jennifer Susan Louise as Director
4 November 2011
Resigned Partridge, Vicky as Secretary
1 November 2010
Appointed Partridge, Vicky as Secretary
1 November 2010
Resigned Large, Janet Andrea as Secretary
8 September 2009
Resigned Garrison, John Victor Samuel as Director
9 April 2009
Appointed Palfrey, Victoria as Director
23 January 2004
Resigned Adams, Keith as Director
20 January 2004
Appointed Lee, Tracey as Director
5 August 2003
Appointed Butterworth, David Michael, Reverend as Director
4 August 2003
Resigned Keeley, Sarah as Director
8 July 2002
Resigned Crocker, Louise as Director
1 July 2002
Appointed Daniels, Jennifer Susan Louise as Director
1 September 2001
Appointed Keeley, Sarah as Director
1 September 2001
Appointed Crocker, Louise as Director
28 October 2000
Resigned Madden, Keith as Director
1 October 1999
Appointed Ayers, Julie as Director
30 September 1999
Resigned Izzard, Robert John as Director
1 September 1999
Appointed Large, Janet Andrea as Secretary
1 September 1999
Resigned Izzard, Robert John as Secretary
1 September 1999
Appointed Large, Janet Andrea as Director
24 May 1999
Resigned Ward, Tracy Emma Jane as Director
11 May 1999
Resigned Broad, Penelope Jane as Director
1 April 1999
Appointed Garrison, John Victor Samuel as Director
1 April 1999
Resigned Broad, Penelope Jane as Secretary
1 April 1999
Appointed Izzard, Robert John as Secretary
1 April 1998
Appointed Ward, Tracy Emma Jane as Director
1 April 1998
Appointed Madden, Keith as Director
1 April 1998
Appointed Adams, Keith as Director
1 April 1998
Appointed Broad, Penelope Jane as Secretary
1 April 1998
Resigned Adams, Keith as Secretary
1 April 1998
Resigned Wild, Geoffrey Robert as Director
1 April 1998
Appointed Izzard, Robert John as Director
30 April 1997
Resigned Fenwick, Ian as Director
16 December 1996
Appointed Broad, Penelope Jane as Director
16 December 1996
Appointed Wild, Geoffrey Robert as Director
20 November 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
20 November 1995
Appointed L & A Registrars Limited as Corporate Nominee Director
20 November 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
20 November 1995
Appointed Fenwick, Ian as Director
20 November 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
20 November 1995
Appointed Adams, Keith as Secretary

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 30 November 2025 · micro entity accounts

Net Assets
£25,419
Employees
4
Current Ratio
9.9x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £14,201 £12,962 £17,228 £18,077 £20,714 £23,217 £25,419
Balance sheet detail
2025202420232022202120202019
Fixed Assets£194£243£304£380
Current Assets£28,274£26,353£24,048£21,338£17,451£13,272£14,846
Creditors (< 1 year)£2,855£3,330£3,577£3,565£603£310£645
Net Current Assets£25,419£23,023£20,471£17,773£16,848£12,962£14,201
Net Assets£25,419£23,217£20,714£18,077£17,228£12,962£14,201
Shareholder Funds£25,419£23,217£20,714£18,077£17,228£12,962£14,201

Filings

Filing history not loaded yet. See it on Companies House

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