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THE MALTINGS (LEAMINGTON SPA) NO.1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Maltings (leamington Spa) No.1 Limited. The company was founded 36 years ago and was given the registration number 02142646. The firm's registered office is in WARWICKSHIRE. You can find them at 23 The Maltings, Leamington Spa, Warwickshire, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE MALTINGS (LEAMINGTON SPA) NO.1 LIMITED
Company Number:02142646
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:23 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, The Maltings, Leamington Spa, Warwickshire, CV32 5FF

Secretary01 October 2020Active
19, The Maltings, Leamington Spa, England, CV32 5FF

Director23 November 2020Active
23 The Maltings, Lillington Avenue, Leamington Spa, CV32 5FF

Secretary01 April 1995Active
17 The Maltings, Leamington Spa, CV32 5FF

Secretary22 June 1998Active
23, The Maltings, Leamington Spa, Warwickshire, CV32 5FF

Secretary10 September 2015Active
23 The Maltings, Leamington Spa, CV32 5FF

Secretary10 January 2009Active
14 Old School Mews, Leamington Spa, CV32 7XB

Secretary-Active
23, The Maltings, Leamington Spa, Warwickshire, CV32 5FF

Director08 December 2012Active
15, The Maltings, Leamington Spa, England, CV32 5FF

Director28 November 2015Active
38 Arlington Avenue, Leamington Spa, CV32 5UG

Director-Active
23 The Maltings, Lillington Avenue, Leamington Spa, CV32 5FF

Director01 April 1995Active
27 The Maltings, Leamington Spa, CV32 5FF

Director20 January 2001Active
17 The Maltings, Leamington Spa, CV32 5FF

Director01 April 1995Active
11 The Maltings, Lillington Avenue, Leamington Spa, United Kingdom, CV32 5FF

Director05 October 2015Active
23, The Maltings, Leamington Spa, Warwickshire, CV32 5FF

Director10 September 2015Active
23 The Maltings, Leamington Spa, CV32 5FF

Director16 December 2003Active
14 Old School Mews, Leamington Spa, CV32 7XB

Director-Active
29 The Maltings, Leamington Spa, CV32 5FF

Director22 June 1998Active
7 The Maltings, Lillington Avenue, Leamington Spa, CV32 5FF

Director10 January 2009Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-11-28Officers

Termination director company with name termination date.

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2020-11-28Officers

Appoint person director company with name date.

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2020-10-14Officers

Appoint person secretary company with name date.

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2020-09-15Officers

Termination director company with name termination date.

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2020-09-15Officers

Termination secretary company with name termination date.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-06-09Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2016-11-25Accounts

Accounts with accounts type total exemption full.

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2016-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Officers

Appoint person director company with name date.

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2015-11-08Officers

Termination director company with name termination date.

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2015-10-05Officers

Appoint person director company with name date.

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2015-09-14Officers

Appoint person secretary company with name date.

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