The Maltings (Leamington Spa) No. 9 Limited

Active02370113 Private limited company
Incorporated
10 April 1989 (37 years)
Industry
Residents property management (98000)
Directors
Rebecca Frances Evans
Patricia Mary Davis
Accounts type
Total exemption full
Region
West Midlands
Address
1 Finings Court
The Maltings
Leamington Spa
CV32 5FG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Evans, Rebecca Frances
Director · Appointed 7 May 2022
British
Born December 1982 (43)
Davis, Patricia Mary
Secretary · Appointed 18 May 2020
Director · Appointed 18 May 2020
British
Born May 1943 (83)
Davis, Patricia Mary
Director · Appointed 29 July 2018
British
Born April 1951 (75)
Mason, Sheila
Director · Appointed 10 July 1999
British
Born October 1942 (84)
Officer history (19 former)
7 May 2022
Appointed Evans, Rebecca Frances as Director
18 May 2020
Resigned Davies, Robert Michael as Secretary
18 May 2020
Appointed Davis, Patricia Mary as Secretary
18 May 2020
Appointed Tomlinson, Margaret Elizabeth as Director
18 May 2020
Resigned Davies, Robert Michael as Director
29 July 2018
Appointed Davis, Patricia Mary as Director
20 July 2018
Resigned Cook, Louise Claire as Director
21 April 2018
Resigned Davis, Kenneth Albert Thomas as Director
22 July 2017
Resigned Buckle, Alan David as Director
3 March 2017
Resigned Fraser, Janet Doreen as Director
3 March 2017
Appointed Davies, Robert Michael as Secretary
3 March 2017
Resigned Fraser, Janet as Secretary
29 February 2016
Appointed Fraser, Janet Doreen as Director
18 July 2014
Appointed Cook, Louise Claire as Director
19 July 2013
Appointed Buckle, Alan David as Director
19 July 2013
Resigned Sealy, Anthony David as Director
19 July 2013
Resigned Pomfret, Richard Anthony as Director
24 June 2013
Resigned Barthorpe, Robert John as Director
13 July 2012
Appointed Pomfret, Richard Anthony as Director
13 July 2012
Appointed Barthorpe, Robert John as Director
29 July 2011
Appointed Davies, Robert Michael as Director
29 July 2011
Appointed Davis, Kenneth Albert Thomas as Director
29 July 2011
Resigned Allen, David Stuart as Director
6 June 2011
Resigned Goff, Joyce as Director
20 July 2007
Appointed Goff, Joyce as Director
23 July 2004
Resigned Davis, Kenneth Albert Thomas as Director
6 September 2003
Appointed Sealy, Anthony David as Director
9 September 2001
Appointed Allen, David Stuart as Director
17 July 2001
Resigned Ross, Stephanie Ann as Director
10 July 1999
Appointed Mason, Sheila as Director
9 July 1999
Resigned Johnston, Natalie Margaret as Director
13 February 1996
Resigned Connabeer, Sally as Director
1 April 1995
Appointed Ross, Stephanie Ann as Director
1 April 1995
Appointed Connabeer, Sally as Director
1 April 1995
Appointed Davis, Kenneth Albert Thomas as Director
1 April 1995
Appointed Johnston, Natalie Margaret as Director
1 April 1995
Appointed Fraser, Janet as Secretary
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 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

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 March 2026
14 July 2026Confirmation statement with updates2 July 2026
24 July 2025Total exemption full accounts31 March 2025
15 July 2025Confirmation statement with updates2 July 2025
24 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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