THE MALTINGS (LEAMINGTON SPA) NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
THE MALTINGS (LEAMINGTON SPA) NO.1 LIMITED
COMPANY NUMBER
02142646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
26/06/1987
(37 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV32 5FF
Telephone: 01926882721
TPS: Yes
23 The Maltings
Leamington Spa
Warwickshire
CV32 5FF
Telephone: 882721
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MALTINGS (LEAMINGTON SPA) NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MALTINGS (LEAMINGTON SPA) NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MALTINGS (LEAMINGTON SPA) NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2020 - Present (4years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 08/06/1991 - 31/03/1995 (3 years and 9 months) Secretary: 08/06/1991 - 31/03/1995 (3 years and 9 months) Born in Dec 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
08/06/1991 - Present (33 years and 5 months) Born in Jun 1934 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Director: 01/04/1995 - 10/01/2009 (13 years and 9 months) Secretary: 22/06/1998 - 10/01/2009 (10 years and 6 months) Born in Dec 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Company Secretary Christopher Malcolm Lewis (927537394) Appointed |
| 17/09/2020 | Christopher Malcolm Lewis (920093105) has left the board |
| 17/09/2020 | Christopher Malcolm Lewis (910958453) has left the board |
| 12/06/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 04/12/2015 | New Board Member Gavin Williamson Bone (920319466) Appointed |
| 11/11/2015 | Sarah Elizabeth Rose Leman (920154361) has left the board |
| 07/10/2015 | New Board Member Sarah Elizabeth Rose Leman (920154361) Appointed |
| 16/09/2015 | New Company Secretary Christopher Malcolm Lewis (920093105) Appointed |
| 16/09/2015 | New Board Member Christopher Malcolm Lewis (910958453) Appointed |
| 16/09/2015 | Mairead Anne Lewis (909647748) has left the board |
| 04/07/2015 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 12/08/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 11/12/2013 | Claude Noelle Baesens (917592374) has left the board |
| 21/06/2013 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 20/02/2013 | New Board Member Claude Noelle Baesens (917592374) Appointed |
| 05/10/2012 | Kay Elliott has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Kay Elizabeth Armstrong (923979771) Appointed |
| 19/01/1970 | New Accounts filed |
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