58 RUSSELL TERRACE LIMITED (02387963)

58 RUSSELL TERRACE LIMITED

Company summary

Company number: 02387963
Status: ACTIVE
Incorporated / age: 23 May 198937 years
Registered office: 58 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
Accounts due: 31 December 2026
Confirmation statement due: 8 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 08:25 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOMAS, Fiona Mary ACTIVE	Secretary	26 Mar 2024				Flat 4, 58 Russell Terrace, Leamington Spa, CV31 1HE, England
LOMAS, Fiona Mary ACTIVE	Director	26 Mar 2024		England	August 1979	Flat 4, 58 Russell Terrace, Leamington Spa, CV31 1HE, England
STATHAM, Kathryn Anne ACTIVE	Director	26 Mar 2024		England	January 1970	Flat 1, 58 Russell Terrace, Leamington Spa, Warks, CV31 1HE, England
SHEPHARD, Susan Mary RESIGNED	Secretary		26 Mar 2024			29 Chapel Street, Wellesbourne, Warwick, CV35 9QU
CHARPENTIER, Kathryn Anne RESIGNED	Director	09 Jun 2006	26 Mar 2024	England	January 1970	Flat 1, 58 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
JONES, Derek John RESIGNED	Director		20 Dec 1996		February 1955	58 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
LOAT, Deborah Claire RESIGNED	Director		15 Oct 1991		April 1964	58 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
REVELL, Elizabeth Dorothy RESIGNED	Director	20 Dec 1996	08 Jan 2005		July 1934	Flat 1 58 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
SHEPHARD, Susan Mary RESIGNED	Director	24 Feb 1992	26 Mar 2024	England	October 1948	29 Chapel Street, Wellesbourne, Warwick, CV35 9QU
SMITH, Brian William RESIGNED	Director	08 Jan 2005	09 Jun 2006		September 1975	Flat 4, 58 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

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