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. 5 Limited
- Incorporated
- 22 February 1988 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Alistair Joe 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.
Roberts Smith, Christopher
Secretary · Appointed 31 January 2025
Director · Appointed 31 January 2025
British
Born August 1943 (83)
Thorpe, Alistair Joe
Director · Appointed 24 October 2016
British
Born March 1990 (36)
Officer history (13 former)
31 January 2025
31 January 2025
31 January 2025
Appointed Roberts Smith, Christopher as Secretary
31 January 2025
31 January 2025
Resigned Randhawa, Pavandeep Kaur as Secretary
15 March 2022
Appointed Randhawa, Pavandeep Kaur as Secretary
15 March 2022
24 October 2016
Resigned Osborn, Gwendoline as Director
24 October 2016
Appointed Thorpe, Alistair Joe as Director
1 June 2015
1 June 2015
Resigned Heath, Cerys Jane as Director
25 April 2006
25 April 2006
Resigned Heath, Cerys Jane as Secretary
21 April 2006
21 April 2006
28 May 1998
Appointed Heath, Cerys Jane as Secretary
28 May 1998
Appointed Heath, Cerys Jane as Director
28 May 1998
28 May 1998
23 January 1998
1 April 1995
1 April 1995
1 April 1995
Appointed Osborn, Gwendoline 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
- £5
- Turnover
- £5
- Profit Before Tax
- £5
- Profit Margin
- 100%
- Return on Equity
- 100%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £5 | |
| Current Assets | £0 | |
| Net Current Assets | £0 | |
| Net Assets | £5 | £5 |
| Shareholder Funds | £5 | £5 |
| Turnover | £5 | £0 |
| Gross Profit | £5 | £0 |
| Operating Profit | £5 | £0 |
| Profit Before Tax | £5 | £0 |
| Profit for Period | £5 | £0 |
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 | ||
| 27 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 June 2025 | Confirmation statement with no updates | 5 June 2025 | ||
| 12 February 2025 | Appointment of a director | |||
| 12 February 2025 | Termination of appointment of a secretary |
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