ALBANY VALE ESTATES LIMITED

Company summary

Company number: 01097770
Status: ACTIVE
Incorporated / age: 22 February 197353 years
Registered office: Flat 2 Horton Lodge Flat 2 Horton Lodge, 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 October 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 05:55 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
Flat 2 Horton Lodge Flat 2 Horton Lodge, 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Ewan Paul ACTIVE	Director	13 Oct 2017		England	July 1970	Flat 2,, Horton Lodge, 112 Birmingham Road, Lichfield, Staffs, WS14 9BW, England
CULLEN, John Terence RESIGNED	Secretary	08 Jun 2007	01 Feb 2012			1 Silver Street, Kings Heath, Birmingham, West Midlands, B14 7QX
GARRATT, Matthew Charles RESIGNED	Secretary	10 Jan 2005	01 Feb 2012			Flat 1 Horton Lodge, 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW
LEWIS, Brian RESIGNED	Secretary		19 Sep 1995			112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW
LEWIS, Symon Mark RESIGNED	Secretary	19 Sep 1995	07 Nov 2004			Flat 1 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW
SHARP, Peter Kevin RESIGNED	Secretary	02 Feb 2012	31 Aug 2018			Flat 2 Horton Lodge, 112 Birmingham Road, Lichfield, Staffs, WS14 9BW, England
BENNET, Christopher RESIGNED	Director	07 Jul 2000	14 Feb 2004		May 1971	Flat 4, 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW
BENNET, Philip John RESIGNED	Director	25 Jul 1997	16 Mar 2003		June 1976	Flat 2, 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW
BUTLER, Russell RESIGNED	Director	01 Jul 1996	25 Jul 1997		August 1971	Flat 2 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW
CASTLES, Brian RESIGNED	Director		23 Oct 1991			112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW
CHILVER, Laurance Chilver RESIGNED	Director	14 Feb 2002	10 Dec 2004		December 1978	Flat 3, Birmingham Road, Lichfield, Staffordshire, WS14 9BW
CLAYE, Spencer Pryce RESIGNED	Director	14 Jan 1999	03 Mar 2004		February 1974	Flat 4 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW
COPE, Charlotte RESIGNED	Director	16 Mar 2003	25 May 2007		October 1974	Flat 2, Birmingham Road, Lichfield, Staffordshire, WS14 0LH
DRUNSFIELD SCOTT, Warren RESIGNED	Director	10 Dec 2004	16 Oct 2021	United Kingdom	January 1966	Flat 3 Horton Lodge, 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW
GARRATT, Matthew Charles RESIGNED	Director	02 Feb 2012	20 Apr 2018	England	August 1978	Flat 1 Horton Lodge, 112 Birmingham Road, Lichfield, Staffs, WS14 9BW
GROCUTT, Roderick RESIGNED	Director		07 Jul 2000		December 1964	112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW
KING, Martin John RESIGNED	Director	23 Oct 1991	01 Aug 1995		October 1971	Flat 4 Horton Lodge, 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW
LEE NEWEY, Steven RESIGNED	Director		14 Jan 1999		December 1968	Flat 4, Horton Lodge, 112 Birmingham Road, Staffordshire, WS14 9BW
LEWIS, Brian RESIGNED	Director		19 Sep 1995		June 1940	112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW
LEWIS, Symon Mark RESIGNED	Director	19 Sep 1995	07 Nov 2004		April 1967	Flat 1 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW
PRENTICE, Jean RESIGNED	Director		20 Jul 1996		November 1929	112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW
SHARP, Peter Kevin RESIGNED	Director	01 Feb 2012	13 Oct 2017	England	November 1949	Flat 2 Horton Lodge, 112 Birmingham Road, Lichfield, WS14 9BW, England
VANLEEUWEN, Martin RESIGNED	Director	01 Sep 2005	01 Feb 2012	United Kingdom	September 1966	Flat 4 Horton Lodge, 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW
WATSON, Emma RESIGNED	Director	03 Mar 2004	10 Feb 2005		December 1977	Flat 4 Horton Lodge, 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW

ROBERTS, Ewan Paul ACTIVE
Role: Director
Appointed on: 13 Oct 2017
Country of Residence: England
Date of birth: July 1970
Address: Flat 2,, Horton Lodge, 112 Birmingham Road, Lichfield, Staffs, WS14 9BW, England

CULLEN, John Terence RESIGNED
Role: Secretary
Appointed on: 08 Jun 2007
Resigned on: 01 Feb 2012
Address: 1 Silver Street, Kings Heath, Birmingham, West Midlands, B14 7QX

GARRATT, Matthew Charles RESIGNED
Role: Secretary
Appointed on: 10 Jan 2005
Resigned on: 01 Feb 2012
Address: Flat 1 Horton Lodge, 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW

LEWIS, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Sep 1995
Address: 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW

LEWIS, Symon Mark RESIGNED
Role: Secretary
Appointed on: 19 Sep 1995
Resigned on: 07 Nov 2004
Address: Flat 1 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW

SHARP, Peter Kevin RESIGNED
Role: Secretary
Appointed on: 02 Feb 2012
Resigned on: 31 Aug 2018
Address: Flat 2 Horton Lodge, 112 Birmingham Road, Lichfield, Staffs, WS14 9BW, England

BENNET, Christopher RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 14 Feb 2004
Date of birth: May 1971
Address: Flat 4, 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW

BENNET, Philip John RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 16 Mar 2003
Date of birth: June 1976
Address: Flat 2, 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW

BUTLER, Russell RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 25 Jul 1997
Date of birth: August 1971
Address: Flat 2 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW

CASTLES, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1991
Address: 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW

CHILVER, Laurance Chilver RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 10 Dec 2004
Date of birth: December 1978
Address: Flat 3, Birmingham Road, Lichfield, Staffordshire, WS14 9BW

CLAYE, Spencer Pryce RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 03 Mar 2004
Date of birth: February 1974
Address: Flat 4 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW

COPE, Charlotte RESIGNED
Role: Director
Appointed on: 16 Mar 2003
Resigned on: 25 May 2007
Date of birth: October 1974
Address: Flat 2, Birmingham Road, Lichfield, Staffordshire, WS14 0LH

DRUNSFIELD SCOTT, Warren RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 16 Oct 2021
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Flat 3 Horton Lodge, 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW

GARRATT, Matthew Charles RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 20 Apr 2018
Country of Residence: England
Date of birth: August 1978
Address: Flat 1 Horton Lodge, 112 Birmingham Road, Lichfield, Staffs, WS14 9BW

GROCUTT, Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2000
Date of birth: December 1964
Address: 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW

KING, Martin John RESIGNED
Role: Director
Appointed on: 23 Oct 1991
Resigned on: 01 Aug 1995
Date of birth: October 1971
Address: Flat 4 Horton Lodge, 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW

LEE NEWEY, Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1999
Date of birth: December 1968
Address: Flat 4, Horton Lodge, 112 Birmingham Road, Staffordshire, WS14 9BW

LEWIS, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1995
Date of birth: June 1940
Address: 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW

LEWIS, Symon Mark RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 07 Nov 2004
Date of birth: April 1967
Address: Flat 1 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW

PRENTICE, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1996
Date of birth: November 1929
Address: 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW

SHARP, Peter Kevin RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 13 Oct 2017
Country of Residence: England
Date of birth: November 1949
Address: Flat 2 Horton Lodge, 112 Birmingham Road, Lichfield, WS14 9BW, England

VANLEEUWEN, Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Flat 4 Horton Lodge, 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW

WATSON, Emma RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 10 Feb 2005
Date of birth: December 1977
Address: Flat 4 Horton Lodge, 112 Birmingham Road, Lichfield, Staffordshire, WS14 9BW

Filing history

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