ALVERNE LODGE (LEAMINGTON) LIMITED

Company summary

Company number: 00737788
Status: ACTIVE
Incorporated / age: 15 October 196263 years
Registered office: 8 Alverne Lodge, 25 Kenilworth Road, Leamington Spa, CV32 6JD, England
Accounts due: 31 December 2026
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 18:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Alverne Lodge, 25 Kenilworth Road, Leamington Spa, CV32 6JD, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Elizabeth Michelle ACTIVE	Director	28 Jul 2026		England	June 1991	3 Alverne Lodge, 25 Kenilworth Road, 3 Alverne Lodge, 25 Kenilworth Road, Leamington Spa, CV32 6JD, England
HITCHINSON, Alex ACTIVE	Director	01 Aug 2025		England	April 1991	8 Alverne Lodge, 25 Kenilworth Road, Leamington Spa, CV32 6JD, England
WILLSON, Stephen John ACTIVE	Director	16 Aug 2025		England	June 1953	8 Alverne Lodge, 25 Kenilworth Road, Leamington Spa, CV32 6JD, England
BINIONS, Emily Susanna RESIGNED	Secretary	02 Nov 2001	01 Jul 2013			7 Alverne Lodge 25 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JD
CANNON-LEACH, Lyndsey RESIGNED	Secretary	02 Apr 2024	31 Jul 2025			47, Brook House, 47 High Street, Henley-In-Arden, Warwickshire, B95 5AA, United Kingdom
DING, Xiaolin, Dr RESIGNED	Secretary	25 Jul 2013	31 Dec 2022			44, Cloister Way, Leamington Spa, CV32 6QE, England
FOX, Rex Graham RESIGNED	Secretary		12 Oct 2001			Alverne Lodge 25 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JD
REYNOLDS, Henry RESIGNED	Secretary	22 May 2022	02 Apr 2024			Flat 6, Alverne Lodge, 25 Kenilworth Road, Leamington Spa, CV32 6JD, England
BINIONS, Emily Susanna RESIGNED	Director		31 Jan 2024	England	June 1943	7 Alverne Lodge 25 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JD
BLAKE, Robert Alexander RESIGNED	Director	26 Oct 2006	15 Nov 2007		November 1978	Flat 2 Alverne Lodge, 25 Kenilworth, Leamington Spa, Warwickshire, CV32 6JD
CARTER, Marieanne Sarah RESIGNED	Director	28 Nov 2011	15 Oct 2019	United Kingdom	May 1985	6, Alverne Lodge, 25 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JD, England
CURTIS, Sara Louise RESIGNED	Director	09 Sep 1994	07 Mar 1996		November 1963	Flat 8 Alverne Lodge, 25 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JD
DING, Xiaolin, Dr RESIGNED	Director	07 Dec 2009	30 Nov 2023	England	November 1972	44, Cloister Way, Leamington Spa, CV32 6QE, England
FOX, Rex Graham RESIGNED	Director		12 Oct 2001		October 1936	Alverne Lodge 25 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JD
HENRY, Michael RESIGNED	Director	27 Oct 2008	27 Oct 2008	England	November 1952	West Field House, Middle Road, Harbury, Leamington Spa, Warwickshire, CV33 9JN
HENRY, Michael RESIGNED	Director	27 Oct 2008	14 Oct 2011	England	November 1952	West Field House, Middle Road, Harbury, Leamington Spa, Warwickshire, CV33 9JN
KEANE, Gary John, Director RESIGNED	Director	02 Nov 2001	27 Oct 2008		April 1961	8, Alverne Lodge, 25 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JD
MARTIN, Neal Edward RESIGNED	Director	27 Oct 2008	19 Jun 2024	England	December 1948	12, Austin Court, Rugby Road Cubbington, Leamington Spa, Warwickshire, CV32 7JE
MARTIN, Nicholas RESIGNED	Director	02 Nov 2001	28 Oct 2005		December 1972	2 Alverne Lodge, 25 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JD
MARTIN, Russell James RESIGNED	Director	26 Oct 2006	14 Mar 2014	England	August 1976	72, Stirling Avenue, Leamington Spa, Warwickshire, CV32 7HR, England
PARSONS, Luke RESIGNED	Director	28 Jan 2025	12 Sep 2025	England	September 1996	8 Alverne Lodge, 25 Kenilworth Road, Leamington Spa, CV32 6JD, England
REYNOLDS, Henry RESIGNED	Director	18 Mar 2024	03 Aug 2026	England	April 1995	8 Alverne Lodge, 25 Kenilworth Road, Leamington Spa, CV32 6JD, England
TWIGGE, Nicholas RESIGNED	Director		06 Oct 1993		October 1922	42 Cumberland Street, Woodbridge, Suffolk, IP12 4AD

DAVIES, Elizabeth Michelle ACTIVE
Role: Director
Appointed on: 28 Jul 2026
Country of Residence: England
Date of birth: June 1991
Address: 3 Alverne Lodge, 25 Kenilworth Road, 3 Alverne Lodge, 25 Kenilworth Road, Leamington Spa, CV32 6JD, England

HITCHINSON, Alex ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: April 1991
Address: 8 Alverne Lodge, 25 Kenilworth Road, Leamington Spa, CV32 6JD, England

WILLSON, Stephen John ACTIVE
Role: Director
Appointed on: 16 Aug 2025
Country of Residence: England
Date of birth: June 1953
Address: 8 Alverne Lodge, 25 Kenilworth Road, Leamington Spa, CV32 6JD, England

BINIONS, Emily Susanna RESIGNED
Role: Secretary
Appointed on: 02 Nov 2001
Resigned on: 01 Jul 2013
Address: 7 Alverne Lodge 25 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JD

CANNON-LEACH, Lyndsey RESIGNED
Role: Secretary
Appointed on: 02 Apr 2024
Resigned on: 31 Jul 2025
Address: 47, Brook House, 47 High Street, Henley-In-Arden, Warwickshire, B95 5AA, United Kingdom

DING, Xiaolin, Dr RESIGNED
Role: Secretary
Appointed on: 25 Jul 2013
Resigned on: 31 Dec 2022
Address: 44, Cloister Way, Leamington Spa, CV32 6QE, England

FOX, Rex Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Oct 2001
Address: Alverne Lodge 25 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JD

REYNOLDS, Henry RESIGNED
Role: Secretary
Appointed on: 22 May 2022
Resigned on: 02 Apr 2024
Address: Flat 6, Alverne Lodge, 25 Kenilworth Road, Leamington Spa, CV32 6JD, England

BINIONS, Emily Susanna RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: June 1943
Address: 7 Alverne Lodge 25 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JD

BLAKE, Robert Alexander RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 15 Nov 2007
Date of birth: November 1978
Address: Flat 2 Alverne Lodge, 25 Kenilworth, Leamington Spa, Warwickshire, CV32 6JD

CARTER, Marieanne Sarah RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 15 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1985
Address: 6, Alverne Lodge, 25 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JD, England

CURTIS, Sara Louise RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 07 Mar 1996
Date of birth: November 1963
Address: Flat 8 Alverne Lodge, 25 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JD

DING, Xiaolin, Dr RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: November 1972
Address: 44, Cloister Way, Leamington Spa, CV32 6QE, England

FOX, Rex Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 2001
Date of birth: October 1936
Address: Alverne Lodge 25 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JD

HENRY, Michael RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 27 Oct 2008
Country of Residence: England
Date of birth: November 1952
Address: West Field House, Middle Road, Harbury, Leamington Spa, Warwickshire, CV33 9JN

HENRY, Michael RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 14 Oct 2011
Country of Residence: England
Date of birth: November 1952
Address: West Field House, Middle Road, Harbury, Leamington Spa, Warwickshire, CV33 9JN

KEANE, Gary John, Director RESIGNED
Role: Director
Appointed on: 02 Nov 2001
Resigned on: 27 Oct 2008
Date of birth: April 1961
Address: 8, Alverne Lodge, 25 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JD

MARTIN, Neal Edward RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 19 Jun 2024
Country of Residence: England
Date of birth: December 1948
Address: 12, Austin Court, Rugby Road Cubbington, Leamington Spa, Warwickshire, CV32 7JE

MARTIN, Nicholas RESIGNED
Role: Director
Appointed on: 02 Nov 2001
Resigned on: 28 Oct 2005
Date of birth: December 1972
Address: 2 Alverne Lodge, 25 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JD

MARTIN, Russell James RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 14 Mar 2014
Country of Residence: England
Date of birth: August 1976
Address: 72, Stirling Avenue, Leamington Spa, Warwickshire, CV32 7HR, England