Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
The Maltings (Leamington Spa) No.4 Limited
- Incorporated
- 19 February 1988 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Alistair Thorpe
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 17 Bell CourtThe MaltingsLeamington SpaCV32 5FH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2025
British
Born August 1943 (83)
Thorpe, Alistair
Director · Appointed 31 January 2025
British
Born March 1990 (36)
Roberts Smith, Christopher
Secretary · Appointed 18 December 2024
Officer history (22 former)
31 January 2025
Resigned Inchley, Julia Anne as Director
31 January 2025
Appointed Thorpe, Alistair as Director
31 January 2025
Resigned Mcdermott, Dennis Edward as Director
31 January 2025
18 December 2024
Appointed Roberts Smith, Christopher as Secretary
18 December 2024
Resigned Randhawa, Pavandeep Kaur as Secretary
18 December 2024
Resigned Randhawa, Pav Kaur as Director
18 December 2024
15 March 2022
15 March 2022
Appointed Randhawa, Pavandeep Kaur as Secretary
15 March 2022
Appointed Randhawa, Pav Kaur as Director
15 August 2020
Appointed Mcdermott, Dennis Edward as Director
15 August 2020
1 June 2015
1 June 2015
Resigned Wills, Gary Robert as Director
13 March 2007
Resigned Jones, Muriel Louise as Director
13 March 2007
Appointed Inchley, Julia Anne as Director
21 April 2006
Resigned Barclay, Sheila Ann as Secretary
21 April 2006
23 March 2006
22 March 2006
22 March 2006
Appointed Wills, Gary Robert as Director
13 March 2006
1 December 2000
1 December 2000
1 December 2000
Resigned Coleman, Shelagh Hazel as Director
1 September 2000
Appointed Barclay, Sheila Ann as Secretary
30 June 1999
30 June 1999
30 June 1999
30 June 1999
23 January 1998
23 January 1998
23 January 1998
23 January 1998
Appointed Coleman, Shelagh Hazel as Director
23 January 1998
23 May 1997
Resigned Crichton, Margaret as Director
1 April 1995
1 April 1995
1 April 1995
Appointed Jones, Muriel Louise as Director
1 April 1995
Appointed Crichton, Margaret 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.
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £28
- no change
- 2022: £28 in the 2023 accounts
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £14 | £6,071 |
| Current Assets | £0 | |
| Debtors | £0 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £0 | |
| Net Assets | £28 | £6,085 |
| Shareholder Funds | £28 | £6,085 |
| Turnover | £4,070 | |
| Gross Profit | £4,070 | |
| Operating Profit | £4,070 | |
| Profit Before Tax | £4,070 | |
| Profit for Period | £4,070 | |
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 | 5 June 2026 | ||
| 9 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 June 2025 | Confirmation statement with updates | 5 June 2025 | ||
| 12 February 2025 | Appointment of a director | |||
| 12 February 2025 | Appointment of a director |
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