THE MALTINGS (LEAMINGTON SPA) NO. 5 LIMITED
LEAMINGTON SPA

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Company number 02223436
Status Active
Incorporation Date 22 February 1988
Company Type Private Limited Company
Address 10 BELL COURT, THE MALTINGS, LEAMINGTON SPA, WARWICKSHIRE, CV32 5FH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr Alistair Joe Thorpe as a director on 24 October 2016; Termination of appointment of Gwendoline Osborn as a director on 24 October 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of THE MALTINGS (LEAMINGTON SPA) NO. 5 LIMITED are www.themaltingsleamingtonspano5.co.uk, and www.the-maltings-leamington-spa-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Tile Hill Rail Station is 7.2 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 5 Limited is a Private Limited Company. The company registration number is 02223436. The Maltings Leamington Spa No 5 Limited has been working since 22 February 1988. The present status of the company is Active. The registered address of The Maltings Leamington Spa No 5 Limited is 10 Bell Court The Maltings Leamington Spa Warwickshire Cv32 5fh. . SANDERS, Charlotte is a Secretary of the company. RANDHAWA, Pavandeep Kaur is a Director of the company. SMITHERAM, Valerie Elizabeth is a Director of the company. THORPE, Alistair Joe is a Director of the company. Secretary HEATH, Cerys Jane has been resigned. Secretary JONES, Amanda Caroline has been resigned. Secretary PARHAM, Julian Phillip has been resigned. Director BROMWICH, Peter Francis Thomas has been resigned. Director BULL, Mark Aidan has been resigned. Director HEATH, Cerys Jane has been resigned. Director JONES, Amanda Caroline has been resigned. Director OSBORN, Gwendoline has been resigned. Director PARHAM, Julian Phillip has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SANDERS, Charlotte
Appointed Date: 25 April 2006
Director
RANDHAWA, Pavandeep Kaur
Appointed Date: 01 June 2015
44 years old
Director
SMITHERAM, Valerie Elizabeth
Appointed Date: 21 April 2006
77 years old
Director
THORPE, Alistair Joe
Appointed Date: 24 October 2016
35 years old

Resigned Directors

Secretary
HEATH, Cerys Jane
Resigned: 25 April 2006
Appointed Date: 28 May 1998
Secretary
JONES, Amanda Caroline
Resigned: 28 May 1998
Appointed Date: 01 April 1995
Secretary
PARHAM, Julian Phillip
Resigned: 31 March 1995
Director
BROMWICH, Peter Francis Thomas
Resigned: 31 March 1995
91 years old
Director
BULL, Mark Aidan
Resigned: 21 April 2006
Appointed Date: 28 May 1998
62 years old
Director
HEATH, Cerys Jane
Resigned: 01 June 2015
Appointed Date: 28 May 1998
60 years old
Director
JONES, Amanda Caroline
Resigned: 23 January 1998
Appointed Date: 01 April 1995
68 years old
Director
OSBORN, Gwendoline
Resigned: 24 October 2016
Appointed Date: 01 April 1995
93 years old
Director
PARHAM, Julian Phillip
Resigned: 31 March 1995
80 years old

THE MALTINGS (LEAMINGTON SPA) NO. 5 LIMITED Events

06 Nov 2016
Appointment of Mr Alistair Joe Thorpe as a director on 24 October 2016
06 Nov 2016
Termination of appointment of Gwendoline Osborn as a director on 24 October 2016
31 Oct 2016
Total exemption full accounts made up to 31 March 2016
19 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 5
20 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 81 more events
12 Mar 1990
Accounts for a dormant company made up to 31 March 1989
12 Mar 1990
Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
05 Dec 1989
Return made up to 18/05/89; full list of members
03 Aug 1989
Registered office changed on 03/08/89 from: enterprise house channel view road dover kent ........ CT17 9TP
22 Feb 1988
Incorporation

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