Company information:
The Maltings (Leamington Spa) No. 2 Limited (No: 02142623)
Address: 25 CLARENDON SQUARE, FLAT 3, FLAT 3, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QX, ENGLAND
Status: Active
Incorporated: 26-Jun-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Apr-2024
Industry Class: 98000 - Residents property management
Current Director: SARAH ELIZABETH ROSE LEMAN ( DOB: Sep-1987 From: Oct-2015 )
Current Director: DELIA ALEXANDRA NEWMAN ( DOB: Jan-1962 From: May-2021 )
Current Director: VALERIE ELIZABETH SMITHERAM ( DOB: Aug-1948 From: Oct-2006 )
Current Secretary: VALERIE ELIZABETH SMITHERAM ( DOB: Aug-1948 From: Oct-2006 )
Resigned Director: RICHARD DAVID BROMLEY ( DOB: Oct-1939 From: Mar-1999 To: May-2004 )
Resigned Director: CHRISTINE ERNA BROMLEY ( DOB: Jul-1950 From: Feb-1999 To: May-2004 )
Resigned Director: PETER FRANCIS THOMAS BROMWICH ( DOB: Jun-1934 From: May-1991 To: Mar-1995 )
Resigned Director: HAROLD HORNER ( DOB: Mar-1920 From: Apr-1995 To: Feb-1999 )
Resigned Director: JULIAN PHILLIP PARHAM ( DOB: Dec-1944 From: May-1991 To: Mar-1995 )
Resigned Director: EDWARD PLAYER ( DOB: Mar-1920 From: Apr-1995 To: Jan-1999 )
Resigned Director: LARRAINE JEAN QUIRKE ( DOB: Jul-1959 From: Dec-2003 To: Oct-2006 )
Resigned Director: MARTIN WELCH ( DOB: Nov-1962 From: May-2004 To: Oct-2015 )
Resigned Secretary: CHRISTINE ERNA BROMLEY ( DOB: Jul-1950 From: Feb-1999 To: May-2004 )
Resigned Secretary: JULIAN PHILLIP PARHAM ( DOB: Dec-1944 From: May-1991 To: Mar-1995 )
Resigned Secretary: EDWARD PLAYER ( DOB: Mar-1920 From: Apr-1995 To: Jan-1999 )
Resigned Secretary: LARRAINE JEAN QUIRKE ( DOB: Jul-1959 From: May-2004 To: Oct-2006 )
Persons of Significant Control:
Mrs Valerie Elizabeth Smitheram, 32 Wilhelmina Close, Leamington Spa, CV32 5JT, England: Has significant influence or control (Notified: 2017-05-13, Ceased: 2021-05-11)
Mrs Delia Alexandra Newman, 25 Clarendon Square, Flat 3 Flat 3, Leamington Spa, Warwickshire, CV32 5QX, England: Has significant influence or control (Notified: 2021-05-11)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0 |
| Net assets (liabilities) | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0 |
| Equity / share capital and reserves | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0 |