ALVERNE LODGE (LEAMINGTON) LIMITED
Active - Accounts Filed
General Information
NAME
ALVERNE LODGE (LEAMINGTON) LIMITED
COMPANY NUMBER
00737788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
15/10/1962
(62 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
B95 5AA
47 Brook House
47 High Street
Henley-In-Arden
Warwickshire B95 5AA
B95 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | Neal Edward Martin (914692485) has left the board |
| 04/04/2024 | Henry Reynolds (929634259) has left the board |
| 04/04/2024 | New Company Secretary Lyndsey Cannon-Leach (932127382) Appointed |
Credit Risk Overview
Want to learn more about ALVERNE LODGE (LEAMINGTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALVERNE LODGE (LEAMINGTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALVERNE LODGE (LEAMINGTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 19/10/1992 - 12/10/2001 (8 years and 11 months) Secretary: 19/10/1992 - 12/10/2001 (8 years and 11 months) Born in Oct 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
19/10/1992 - 06/10/1993 (11 months) Born in Oct 1922 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 19/10/1992 - Present (32 years and 1 months) Secretary: 02/11/2001 - Present (23 years and 1 months) Born in Jun 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
09/09/1994 - 07/03/1996 (1 years and 5 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | Neal Edward Martin (914692485) has left the board |
| 04/04/2024 | Henry Reynolds (929634259) has left the board |
| 04/04/2024 | New Company Secretary Lyndsey Cannon-Leach (932127382) Appointed |
| 27/02/2024 | Emily Susanna Binions (903095399) has left the board |
| 20/12/2023 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | Xiaolin Ding (915544338) has left the board |
| 27/01/2023 | Xiaolin Ding (918010453) has left the board |
| 17/01/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Company Secretary Henry Reynolds (929634259) Appointed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 29/10/2019 | Change in Reg. Office |
| 29/10/2019 | New Confirmation Statement filed |
| 28/10/2019 | Marieanne Sarah Carter (917145236) has left the board |
| 28/10/2019 | Change in Reg. Office |
| 17/11/2018 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 11/11/2015 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 23/12/2014 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
| 29/10/2014 | Russell James Martin (911719332) has left the board |
| 08/11/2013 | New Confirmation Statement filed |
| 30/07/2013 | Change in Reg. Office |
| 29/07/2013 | New Company Secretary Xiaolin Ding (918010453) Appointed |
| 09/07/2013 | New Accounts filed |
| 10/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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