The Maltings (Leamington Spa) No. 2 Limited

Active02142623 Private limited company
Incorporated
26 June 1987 (39 years)
Industry
Residents property management (98000)
Directors
Delia Alexandra Newman
Controlled by
Delia Alexandra Newman
Accounts type
Dormant
Region
West Midlands
Address
25 Clarendon Square
Flat 3
Flat 3
Leamington Spa
CV32 5QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Newman, Delia Alexandra
Secretary · Appointed 11 May 2021
Newman, Delia Alexandra
Director · Appointed 11 May 2021
British
Born January 1962 (64)
Director · Appointed 1 October 2006
British
Born August 1948 (78)
Officer history (14 former)
11 May 2021
Appointed Newman, Delia Alexandra as Director
11 May 2021
Resigned Leman, Sarah Elizabeth Rose as Director
11 May 2021
Resigned Smitheram, Valerie Elizabeth as Secretary
11 May 2021
Appointed Newman, Delia Alexandra as Secretary
7 October 2015
Resigned Welch, Martin as Director
7 October 2015
Appointed Leman, Sarah Elizabeth Rose as Director
1 October 2006
Appointed Smitheram, Valerie Elizabeth as Director
1 October 2006
Appointed Smitheram, Valerie Elizabeth as Secretary
1 October 2006
Resigned Quirke, Larraine Jean as Secretary
1 October 2006
Resigned Quirke, Larraine Jean as Director
10 May 2004
Resigned Bromley, Richard David as Director
10 May 2004
Appointed Welch, Martin as Director
10 May 2004
Appointed Quirke, Larraine Jean as Secretary
10 May 2004
Resigned Bromley, Christine Erna as Secretary
10 May 2004
Resigned Bromley, Christine Erna as Director
16 December 2003
Appointed Quirke, Larraine Jean as Director
1 March 1999
Appointed Bromley, Richard David as Director
24 February 1999
Appointed Bromley, Christine Erna as Secretary
24 February 1999
Appointed Bromley, Christine Erna as Director
23 February 1999
Resigned Horner, Harold as Director
5 January 1999
Resigned Player, Edward as Director
5 January 1999
Resigned Player, Edward as Secretary
1 April 1995
Appointed Player, Edward as Secretary
1 April 1995
Appointed Horner, Harold as Director
1 April 1995
Appointed Player, Edward as Director
31 March 1995
Resigned Parham, Julian Phillip as Secretary
31 March 1995
Resigned Bromwich, Peter Francis Thomas as Director
31 March 1995
Resigned Parham, Julian Phillip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Delia Alexandra Newman
Individual · Notified 11 May 2021
Has significant influence or control
British
Born January 1962 (64)
Former controllers (1)
11 May 2021
Ceased Valerie Elizabeth Smitheram — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2026202520242023202220212020
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Accounts for a dormant company31 March 2026
29 April 2026Confirmation statement with no updates20 April 2026
4 May 2025Confirmation statement with no updates20 April 2025
4 May 2025Accounts for a dormant company31 March 2025
7 May 2024Accounts for a dormant company31 March 2024
Show all recent filings

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