THE MALTINGS (LEAMINGTON SPA) NO. 10 LIMITED
LEAMINGTON SPA

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Company number 02370116
Status Active
Incorporation Date 10 April 1989
Company Type Private Limited Company
Address 10,FININGS COURT, THE MALTINGS, LEAMINGTON SPA 10,FININGS COURT, THE MALTINGS, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 5FG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Termination of appointment of Anthony David Sealey as a director on 15 July 2016; Appointment of Mr Richard Anthony Pomfret as a director on 1 July 2016. The most likely internet sites of THE MALTINGS (LEAMINGTON SPA) NO. 10 LIMITED are www.themaltingsleamingtonspano10.co.uk, and www.the-maltings-leamington-spa-no-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 7.1 miles; to Coventry Rail Station is 7.2 miles; to Berkswell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Maltings Leamington Spa No 10 Limited is a Private Limited Company. The company registration number is 02370116. The Maltings Leamington Spa No 10 Limited has been working since 10 April 1989. The present status of the company is Active. The registered address of The Maltings Leamington Spa No 10 Limited is 10 Finings Court The Maltings Leamington Spa 10 Finings Court The Maltings Leamington Spa Warwickshire England Cv32 5fg. . ALLEN, David Stuart is a Secretary of the company. BUCKLE, Alan David is a Director of the company. COOK, Louise Claire is a Director of the company. POMFRET, Richard Anthony is a Director of the company. Secretary CONNABEER, Sally has been resigned. Secretary PARHAM, Julian Phillip has been resigned. Secretary SNELL, Michael Richard has been resigned. Director ALLEN, David Stuart has been resigned. Director BARTHORPE, Robert John has been resigned. Director BROMWICH, Peter Francis Thomas has been resigned. Director BUCKLE, Alan David has been resigned. Director CONNABEER, Sally has been resigned. Director HESKETH, Mary has been resigned. Director MEADES, Alan Macdonald has been resigned. Director PARHAM, Julian Phillip has been resigned. Director PHILLIPS, Alastair Fred has been resigned. Director RICHARDS, Stephen Malcolm has been resigned. Director SEALEY, Anthony David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ALLEN, David Stuart
Appointed Date: 11 July 2001

Director
BUCKLE, Alan David
Appointed Date: 19 July 2013
78 years old

Director
COOK, Louise Claire
Appointed Date: 18 July 2014
37 years old

Director
POMFRET, Richard Anthony
Appointed Date: 01 July 2016
71 years old

Resigned Directors

Secretary
CONNABEER, Sally
Resigned: 02 January 1996
Appointed Date: 01 April 1995

Secretary
PARHAM, Julian Phillip
Resigned: 31 March 1995

Secretary
SNELL, Michael Richard
Resigned: 09 March 2001
Appointed Date: 01 March 1996

Director
ALLEN, David Stuart
Resigned: 31 January 2012
Appointed Date: 11 July 2001
89 years old

Director
BARTHORPE, Robert John
Resigned: 18 July 2013
Appointed Date: 01 February 2012
82 years old

Director
BROMWICH, Peter Francis Thomas
Resigned: 31 March 1995
91 years old

Director
BUCKLE, Alan David
Resigned: 02 April 2001
Appointed Date: 11 June 1996
78 years old

Director
CONNABEER, Sally
Resigned: 12 September 1995
Appointed Date: 01 April 1995
62 years old

Director
HESKETH, Mary
Resigned: 26 April 1997
Appointed Date: 11 June 1996
104 years old

Director
MEADES, Alan Macdonald
Resigned: 01 January 1998
Appointed Date: 17 June 1997
111 years old

Director
PARHAM, Julian Phillip
Resigned: 31 March 1995
80 years old

Director
PHILLIPS, Alastair Fred
Resigned: 11 June 1996
Appointed Date: 01 April 1995
101 years old

Director
RICHARDS, Stephen Malcolm
Resigned: 31 October 2014
Appointed Date: 22 July 2005
76 years old

Director
SEALEY, Anthony David
Resigned: 15 July 2016
Appointed Date: 11 July 2001
63 years old

THE MALTINGS (LEAMINGTON SPA) NO. 10 LIMITED Events

26 Jul 2016
Total exemption full accounts made up to 31 March 2016
15 Jul 2016
Termination of appointment of Anthony David Sealey as a director on 15 July 2016
07 Jul 2016
Appointment of Mr Richard Anthony Pomfret as a director on 1 July 2016
13 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 13

13 Jun 2016
Register inspection address has been changed from 18 Finings Court, the Maltings Lillington Ave Leamington Spa Warwickshire CV32 5FG to 16 Finings Court the Maltings Leamington Spa Warwickshire CV32 5FG
...
... and 92 more events
15 Jun 1990
Return made up to 05/06/90; full list of members

07 Dec 1989
New director appointed

03 Nov 1989
New secretary appointed;new director appointed

03 Nov 1989
Registered office changed on 03/11/89 from: 10 norwich street london EC4A 1BD

10 Apr 1989
Incorporation