Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
The Maltings (Leamington Spa) No.1 Limited
- Incorporated
- 26 June 1987 (39 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 23 The MaltingsLeamington SpaWarwickshireCV32 5FF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 November 2020
British
Born January 1965 (61)
Lewis, Christopher Malcolm
Secretary · Appointed 1 October 2020
Officer history (17 former)
23 November 2020
Resigned Bone, Gavin Williamson as Director
23 November 2020
1 October 2020
Appointed Lewis, Christopher Malcolm as Secretary
13 September 2020
13 September 2020
Resigned Lewis, Christopher Malcolm as Secretary
28 November 2015
Appointed Bone, Gavin Williamson as Director
2 November 2015
5 October 2015
10 September 2015
10 September 2015
10 September 2015
Appointed Lewis, Christopher Malcolm as Secretary
10 September 2015
7 December 2013
Resigned Baesens, Claude Noelle, Dr. as Director
8 December 2012
Appointed Baesens, Claude Noelle, Dr. as Director
1 October 2012
12 December 2009
10 January 2009
10 January 2009
10 January 2009
Resigned Gledhill, Kevin John Verity as Director
10 January 2009
Resigned Gledhill, Kevin John Verity as Secretary
15 March 2004
Resigned Pettigrew, Andrew as Director
16 December 2003
20 January 2001
22 June 1998
Appointed Gledhill, Kevin John Verity as Secretary
22 June 1998
Appointed Pettigrew, Andrew as Director
16 March 1998
16 March 1998
1 April 1995
1 April 1995
1 April 1995
Appointed Gledhill, Kevin John Verity as Director
31 March 1995
31 March 1995
31 March 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 20 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 8 June 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 12 June 2024 | Confirmation statement with updates | 8 June 2024 |
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