ALBANY TERRACE MANAGEMENT (1989) LIMITED

Company summary

Company number: 02347450
Status: ACTIVE
Incorporated / age: 14 February 198937 years
Registered office: 23 Flat 2, Albany Terrace, Leamington Spa, CV32 5LP, England
Accounts due: 31 December 2026
Confirmation statement due: 17 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 06:23 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
23 Flat 2, Albany Terrace, Leamington Spa, CV32 5LP, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGLONE, Catherine Nancy ACTIVE	Secretary	01 Feb 2023				23, Albany Terrace, Flat1, Leamington Spa, CV32 5LP, England
MCGLONE, Catherine Nancy ACTIVE	Director	05 Mar 2021		England	March 1970	23, Albany Terrace, Flat 1, Leamington Spa, CV32 5LP, England
SUBHRA, Varinder Gersh ACTIVE	Director	26 Dec 2022		England	November 1959	22, Lucas Court, Leamington Spa, CV32 5JL, England
WEALE, Bethany Jane ACTIVE	Director	05 Mar 2021		England	May 1995	23, Albany Terrace, Flat 3, Leamington Spa, CV32 5LP, England
DEAKIN, David John RESIGNED	Secretary	01 Nov 2002	11 Nov 2008			Flat 2, 23 Albany Terrace, Leamington Spa, Warwickshire, CV32 5LP
DICKINSON, David Morris RESIGNED	Secretary		26 Sep 1992			7 Sonning Close, Kempshott, Basingstoke, Hampshire, RG22 5JJ
HARRIS, Claire Elizabeth RESIGNED	Secretary	15 Feb 2013	28 Oct 2020			28, Park Road, Kenilworth, Warwickshire, CV8 2GF, England
HARRIS, Claire Elizabeth RESIGNED	Secretary	14 Feb 2013	10 Feb 2014			28, Park Road, Kenilworth, Warwickshire, CV8 2GF, England
THOMAS, Pauline Ann RESIGNED	Secretary	26 Sep 1992	07 Mar 2003			43 Lyttleton Road, Droitwich, Worcestershire, WR9 7AB
WILSON, Bryony Anne RESIGNED	Secretary	12 Nov 2008	14 Feb 2013			Flat 1, 23 Albany Terrace, Leamington Spa, Warwickshire, CV32 5LP
BROWN, Alasdair Craig RESIGNED	Director	01 May 2004	21 Jun 2007		December 1970	23 Albany Terrace, Leamington Spa, CV32 5LP
BRYAN, Louise Elizabeth Bernadette RESIGNED	Director	09 Mar 1999	07 Jul 1999		July 1970	Orchard House The Gables Brook Road, Aston Cantlow, Solihull, Westmidlands, B95 6JD
DEAKIN, David John RESIGNED	Director	26 Sep 1992	26 Dec 2022	England	June 1948	Flat 2, 23 Albany Terrace, Leamington Spa, Warwickshire, CV32 5LP
DICKINSON, David Morris RESIGNED	Director		26 Sep 1992		June 1948	7 Sonning Close, Kempshott, Basingstoke, Hampshire, RG22 5JJ
ENSOR, David James RESIGNED	Director	26 Sep 1992	15 Feb 1999		February 1944	Flat 1, 23 Albany Terrace, Leamington Spa
HARRIS, Claire Elizabeth RESIGNED	Director	10 Mar 2007	28 Oct 2020	United Kingdom	December 1981	Flat 3, 23 Albany Terrace, Leamington Spa, Warwickshire, CV32 5LP
MORRIS, Richard Ralph George RESIGNED	Director	08 Jul 1999	01 May 2004		July 1965	23 Albany Terrace, Leamington Spa, Warwickshire, CV32 5LP
PREISLER, Lee RESIGNED	Director		26 Sep 1992		October 1942	23 Albany Terrace, Leamington Spa, Warwickshire, CV32 5LP
RICHARDSON, Phillip William RESIGNED	Director	14 Feb 2013	26 Dec 2022	England	June 1986	Flat 1, 23 Albany Terrace, Albany Terrace, Leamington Spa, Warwickshire, CV32 5LP, England
THOMAS, Pauline Ann RESIGNED	Director	26 Sep 1992	07 Mar 2003		May 1941	43 Lyttleton Road, Droitwich, Worcestershire, WR9 7AB
VERNEY, Catherine Ann RESIGNED	Director	20 Sep 2002	01 May 2004		January 1969	Flat 3 23 Albany Terrace, Leamington Spa, Warwickshire, CV32 5LP
WILSON, Bryony Anne RESIGNED	Director	22 Jun 2007	14 Feb 2013	United Kingdom	November 1982	Flat 1, 23 Albany Terrace, Leamington Spa, Warwickshire, CV32 5LP

MCGLONE, Catherine Nancy ACTIVE
Role: Secretary
Appointed on: 01 Feb 2023
Address: 23, Albany Terrace, Flat1, Leamington Spa, CV32 5LP, England

MCGLONE, Catherine Nancy ACTIVE
Role: Director
Appointed on: 05 Mar 2021
Country of Residence: England
Date of birth: March 1970
Address: 23, Albany Terrace, Flat 1, Leamington Spa, CV32 5LP, England

SUBHRA, Varinder Gersh ACTIVE
Role: Director
Appointed on: 26 Dec 2022
Country of Residence: England
Date of birth: November 1959
Address: 22, Lucas Court, Leamington Spa, CV32 5JL, England

WEALE, Bethany Jane ACTIVE
Role: Director
Appointed on: 05 Mar 2021
Country of Residence: England
Date of birth: May 1995
Address: 23, Albany Terrace, Flat 3, Leamington Spa, CV32 5LP, England

DEAKIN, David John RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 11 Nov 2008
Address: Flat 2, 23 Albany Terrace, Leamington Spa, Warwickshire, CV32 5LP

DICKINSON, David Morris RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Sep 1992
Address: 7 Sonning Close, Kempshott, Basingstoke, Hampshire, RG22 5JJ

HARRIS, Claire Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Feb 2013
Resigned on: 28 Oct 2020
Address: 28, Park Road, Kenilworth, Warwickshire, CV8 2GF, England

HARRIS, Claire Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 Feb 2013
Resigned on: 10 Feb 2014
Address: 28, Park Road, Kenilworth, Warwickshire, CV8 2GF, England

THOMAS, Pauline Ann RESIGNED
Role: Secretary
Appointed on: 26 Sep 1992
Resigned on: 07 Mar 2003
Address: 43 Lyttleton Road, Droitwich, Worcestershire, WR9 7AB

WILSON, Bryony Anne RESIGNED
Role: Secretary
Appointed on: 12 Nov 2008
Resigned on: 14 Feb 2013
Address: Flat 1, 23 Albany Terrace, Leamington Spa, Warwickshire, CV32 5LP

BROWN, Alasdair Craig RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 21 Jun 2007
Date of birth: December 1970
Address: 23 Albany Terrace, Leamington Spa, CV32 5LP

BRYAN, Louise Elizabeth Bernadette RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 07 Jul 1999
Date of birth: July 1970
Address: Orchard House The Gables Brook Road, Aston Cantlow, Solihull, Westmidlands, B95 6JD

DEAKIN, David John RESIGNED
Role: Director
Appointed on: 26 Sep 1992
Resigned on: 26 Dec 2022
Country of Residence: England
Date of birth: June 1948
Address: Flat 2, 23 Albany Terrace, Leamington Spa, Warwickshire, CV32 5LP

DICKINSON, David Morris RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1992
Date of birth: June 1948
Address: 7 Sonning Close, Kempshott, Basingstoke, Hampshire, RG22 5JJ

ENSOR, David James RESIGNED
Role: Director
Appointed on: 26 Sep 1992
Resigned on: 15 Feb 1999
Date of birth: February 1944
Address: Flat 1, 23 Albany Terrace, Leamington Spa

HARRIS, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 10 Mar 2007
Resigned on: 28 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1981
Address: Flat 3, 23 Albany Terrace, Leamington Spa, Warwickshire, CV32 5LP

MORRIS, Richard Ralph George RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 01 May 2004
Date of birth: July 1965
Address: 23 Albany Terrace, Leamington Spa, Warwickshire, CV32 5LP

PREISLER, Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1992
Date of birth: October 1942
Address: 23 Albany Terrace, Leamington Spa, Warwickshire, CV32 5LP

RICHARDSON, Phillip William RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 26 Dec 2022
Country of Residence: England
Date of birth: June 1986
Address: Flat 1, 23 Albany Terrace, Albany Terrace, Leamington Spa, Warwickshire, CV32 5LP, England

THOMAS, Pauline Ann RESIGNED
Role: Director
Appointed on: 26 Sep 1992
Resigned on: 07 Mar 2003
Date of birth: May 1941
Address: 43 Lyttleton Road, Droitwich, Worcestershire, WR9 7AB