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Alverne Lodge (Leamington) Limited

Alverne Lodge (Leamington) Limited is a dormant company incorporated on 15 October 1962 with the registered office located in Leamington Spa, Warwickshire. Alverne Lodge (Leamington) Limited was registered 63 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
00737788
Private limited company
Age
63 years
Incorporated 15 October 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (3 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
8 Alverne Lodge
25 Kenilworth Road
Leamington Spa
CV32 6JD
England
Address changed on 31 Jul 2025 (3 months ago)
Previous address was 47 Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1953
Director • British • Lives in England • Born in Apr 1995
Director • British • Lives in England • Born in Apr 1991
Director • Partner - Motor Spares Shop • British • Lives in England • Born in Dec 1948
Director • Firefighter • British • Lives in England • Born in Sep 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Belveder Cic
Stephen John Willson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Luke Parsons Resigned
1 Month Ago on 12 Sep 2025
Mr Stephen John Willson Appointed
2 Months Ago on 16 Aug 2025
Mr Alex Hitchinson Appointed
3 Months Ago on 1 Aug 2025
Registered Address Changed
3 Months Ago on 31 Jul 2025
Lyndsey Cannon-Leach Resigned
3 Months Ago on 31 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 2 Apr 2025
Mr Luke Parsons Appointed
9 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Neal Edward Martin Resigned
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Termination of appointment of Luke Parsons as a director on 12 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Stephen John Willson as a director on 16 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Alex Hitchinson as a director on 1 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 47 Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA United Kingdom to 8 Alverne Lodge 25 Kenilworth Road Leamington Spa CV32 6JD on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Lyndsey Cannon-Leach as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Luke Parsons as a director on 28 January 2025
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 3 Dec 2024
Termination of appointment of Neal Edward Martin as a director on 19 June 2024
Submitted on 20 Jun 2024
Repayment History
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