Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
The Maltings (Leamington Spa) No.3 Limited
- Incorporated
- 30 March 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Anne Keltie WardAlistair Thorpe
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 23 The MaltingsLeamington SpaWarwickshireCV32 5FF
Officers 9 active
Officer details are public data from the Companies House register.
Ward, Anne Keltie
Director · Appointed 24 November 2025
British
Born August 1941 (85)
British
Born August 1962 (64)
Thorpe, Alistair
Director · Appointed 6 July 2022
British
Born March 1990 (36)
Hayes, Richard
Director · Appointed 26 May 2021
British
Born November 1980
Law, Beatrix
Director · Appointed 23 May 2018
British
Born February 1943 (83)
Director · Appointed 20 December 2015
British
Born August 1955 (71)
Knowles, Heather Beverley
Director · Appointed 29 December 2005
British
Born October 1958 (68)
Secretary · Appointed 5 December 2005
British
Director · Appointed 5 December 2005
British
Born April 1955 (71)
Officer history (36 former)
5 February 2026
Resigned Porter-Wills, Stephanie as Director
24 November 2025
Appointed Ward, Anne Keltie as Director
31 March 2023
Resigned Ward, John Richard as Director
6 July 2022
6 July 2022
Appointed Thorpe, Alistair as Director
6 July 2022
Appointed Porter-Wills, Stephanie as Director
22 March 2022
26 May 2021
Appointed Hayes, Richard as Director
25 November 2020
Resigned Leman, Fiona as Director
25 November 2020
23 May 2018
Appointed Law, Beatrix as Director
19 March 2017
Appointed Leman, Fiona as Director
1 March 2017
3 February 2017
20 December 2015
18 December 2015
18 December 2015
27 November 2013
Appointed Ward, John Richard as Director
27 November 2013
Resigned Mackay, Robert, Professor as Director
23 November 2011
Appointed Mackay, Robert, Professor as Director
23 November 2011
13 August 2011
8 August 2010
Resigned Child, Robin Edward as Director
18 November 2009
22 November 2006
22 November 2006
20 September 2006
31 August 2006
26 January 2006
19 January 2006
19 January 2006
Appointed Child, Robin Edward as Director
31 December 2005
Resigned Bull, Mark Aidan as Director
29 December 2005
Appointed Knowles, Heather Beverley as Director
5 December 2005
5 December 2005
14 October 2005
1 June 2004
27 March 2004
27 March 2004
28 November 2001
Appointed Bull, Mark Aidan as Director
28 November 2001
17 July 2001
31 January 2001
18 January 2001
18 January 2001
8 December 1999
8 December 1999
Resigned Slater, John Cameron as Director
25 September 1999
25 September 1999
22 September 1999
22 August 1999
19 July 1999
24 April 1999
5 January 1999
11 June 1998
6 April 1998
6 April 1998
6 April 1998
6 June 1996
Resigned Dalley, Kenneth Gordon as Director
6 June 1996
Appointed Slater, John Cameron as Director
3 July 1995
3 July 1995
3 July 1995
3 July 1995
3 July 1995
3 July 1995
3 July 1995
3 July 1995
3 July 1995
Appointed Dalley, Kenneth Gordon as Director
3 July 1995
3 July 1995
3 July 1995
22 June 1994
22 June 1994
22 June 1994
22 June 1994
22 June 1994
22 June 1994
30 March 1994
30 March 1994
30 March 1994
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 | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with updates | 30 March 2026 | ||
| 17 February 2026 | Termination of appointment of a director | |||
| 27 November 2025 | Appointment of a director | |||
| 9 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 April 2025 | Confirmation statement with updates | 30 March 2025 |
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