This company is commonly known as The Maltings (leamington Spa) No. 2 Limited. The company was founded 36 years ago and was given the registration number 02142623. The firm's registered office is in WARWICKSHIRE. You can find them at 32 Wilhelmina Close, Leamington Spa, Warwickshire, . This company's SIC code is 98000 - Residents property management.
| Name | : | THE MALTINGS (LEAMINGTON SPA) NO. 2 LIMITED |
|---|---|---|
| Company Number | : | 02142623 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 1987 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 Wilhelmina Close, Leamington Spa, Warwickshire, CV32 5JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 Clarendon Square, Flat 3, Leamington Spa, England, CV32 5QX | Secretary | 11 May 2021 | Active |
| 25 Clarendon Square, Flat 3, Leamington Spa, England, CV32 5QX | Director | 11 May 2021 | Active |
| 32 Wilhelmina Close, Leamington Spa, CV32 5JT | Director | 01 October 2006 | Active |
| Buttercup Cottage Blockley Brook, Dell Draycott Lane Blockley, Moreton In Marsh, GL56 9DB | Secretary | 24 February 1999 | Active |
| 14 Old School Mews, Leamington Spa, CV32 7XB | Secretary | - | Active |
| 9 The Maltings, Lillington Avenue, Leamington Spa, CV32 5FF | Secretary | 01 April 1995 | Active |
| 9 The Maltings, Lillington Avenue, Leamington Spa, CV32 5FF | Secretary | 10 May 2004 | Active |
| 32 Wilhelmina Close, Leamington Spa, CV32 5JT | Secretary | 01 October 2006 | Active |
| Buttercup Cottage Blockley Brook, Dell Draycott Lane Blockley, Moreton In Marsh, GL56 9DB | Director | 24 February 1999 | Active |
| Buttercup Cottage Blockley Brook, Dell Draycott Lane Blockley, Moreton In Marsh, GL56 9DB | Director | 01 March 1999 | Active |
| 38 Arlington Avenue, Leamington Spa, CV32 5UG | Director | - | Active |
| 11 The Maltings, Leamington Spa, CV32 5FF | Director | 01 April 1995 | Active |
| 11, The Maltings, Lillington Avenue, Leamington Spa, England, CV32 5FF | Director | 07 October 2015 | Active |
| 14 Old School Mews, Leamington Spa, CV32 7XB | Director | - | Active |
| 9 The Maltings, Lillington Avenue, Leamington Spa, CV32 5FF | Director | 01 April 1995 | Active |
| 9 The Maltings, Lillington Avenue, Leamington Spa, CV32 5FF | Director | 16 December 2003 | Active |
| 7 The Maltings, Lillington Avenue, Leamington Spa, CV32 5FF | Director | 10 May 2004 | Active |
| Mrs Delia Alexandra Newman | ||
| Notified on | : | 11 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25 Clarendon Square, Flat 3, Flat 3, Leamington Spa, England, CV32 5QX |
| Nature of control | : |
|
| Mrs Valerie Elizabeth Smitheram | ||
| Notified on | : | 13 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32, Wilhelmina Close, Leamington Spa, England, CV32 5JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-21 | Officers | Change person director company with change date. | Download |
| 2021-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type dormant. | Download |
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