THE MALTINGS (LEAMINGTON SPA) NO. 2 LIMITED

Company summary

Company number: 02142623
Status: ACTIVE
Incorporated / age: 26 June 198739 years
Registered office: 25 Clarendon Square, Flat 3 Flat 3, Leamington Spa, Warwickshire, CV32 5QX, England
Accounts due: 31 December 2027
Confirmation statement due: 4 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 04:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Clarendon Square, Flat 3 Flat 3, Leamington Spa, Warwickshire, CV32 5QX, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWMAN, Delia Alexandra ACTIVE	Secretary	11 May 2021				25 Clarendon Square, Flat 3, Leamington Spa, Warwickshire, CV32 5QX, England
NEWMAN, Delia Alexandra ACTIVE	Director	11 May 2021		France	January 1962	25 Clarendon Square, Flat 3, Leamington Spa, Warwickshire, CV32 5QX, England
SMITHERAM, Valerie Elizabeth ACTIVE	Director	01 Oct 2006		England	August 1948	32 Wilhelmina Close, Leamington Spa, Warwickshire, CV32 5JT
BROMLEY, Christine Erna RESIGNED	Secretary	24 Feb 1999	10 May 2004			Buttercup Cottage Blockley Brook, Dell Draycott Lane Blockley, Moreton In Marsh, GL56 9DB
PARHAM, Julian Phillip RESIGNED	Secretary		31 Mar 1995			14 Old School Mews, Leamington Spa, Warwickshire, CV32 7XB
PLAYER, Edward RESIGNED	Secretary	01 Apr 1995	05 Jan 1999			9 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF
QUIRKE, Larraine Jean RESIGNED	Secretary	10 May 2004	01 Oct 2006			9 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF
SMITHERAM, Valerie Elizabeth RESIGNED	Secretary	01 Oct 2006	11 May 2021			32 Wilhelmina Close, Leamington Spa, Warwickshire, CV32 5JT
BROMLEY, Christine Erna RESIGNED	Director	24 Feb 1999	10 May 2004		July 1950	Buttercup Cottage Blockley Brook, Dell Draycott Lane Blockley, Moreton In Marsh, GL56 9DB
BROMLEY, Richard David RESIGNED	Director	01 Mar 1999	10 May 2004		October 1939	Buttercup Cottage Blockley Brook, Dell Draycott Lane Blockley, Moreton In Marsh, GL56 9DB
BROMWICH, Peter Francis Thomas RESIGNED	Director		31 Mar 1995		June 1934	38 Arlington Avenue, Leamington Spa, CV32 5UG
HORNER, Harold RESIGNED	Director	01 Apr 1995	23 Feb 1999		March 1920	11 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
LEMAN, Sarah Elizabeth Rose RESIGNED	Director	07 Oct 2015	11 May 2021	England	September 1987	11, The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF, England
PARHAM, Julian Phillip RESIGNED	Director		31 Mar 1995	United Kingdom	December 1944	14 Old School Mews, Leamington Spa, Warwickshire, CV32 7XB
PLAYER, Edward RESIGNED	Director	01 Apr 1995	05 Jan 1999		March 1920	9 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF
QUIRKE, Larraine Jean RESIGNED	Director	16 Dec 2003	01 Oct 2006		July 1959	9 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF
WELCH, Martin RESIGNED	Director	10 May 2004	07 Oct 2015	England	November 1962	7 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF

NEWMAN, Delia Alexandra ACTIVE
Role: Secretary
Appointed on: 11 May 2021
Address: 25 Clarendon Square, Flat 3, Leamington Spa, Warwickshire, CV32 5QX, England

NEWMAN, Delia Alexandra ACTIVE
Role: Director
Appointed on: 11 May 2021
Country of Residence: France
Date of birth: January 1962
Address: 25 Clarendon Square, Flat 3, Leamington Spa, Warwickshire, CV32 5QX, England

SMITHERAM, Valerie Elizabeth ACTIVE
Role: Director
Appointed on: 01 Oct 2006
Country of Residence: England
Date of birth: August 1948
Address: 32 Wilhelmina Close, Leamington Spa, Warwickshire, CV32 5JT

BROMLEY, Christine Erna RESIGNED
Role: Secretary
Appointed on: 24 Feb 1999
Resigned on: 10 May 2004
Address: Buttercup Cottage Blockley Brook, Dell Draycott Lane Blockley, Moreton In Marsh, GL56 9DB

PARHAM, Julian Phillip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1995
Address: 14 Old School Mews, Leamington Spa, Warwickshire, CV32 7XB

PLAYER, Edward RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 05 Jan 1999
Address: 9 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF

QUIRKE, Larraine Jean RESIGNED
Role: Secretary
Appointed on: 10 May 2004
Resigned on: 01 Oct 2006
Address: 9 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF

SMITHERAM, Valerie Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 11 May 2021
Address: 32 Wilhelmina Close, Leamington Spa, Warwickshire, CV32 5JT

BROMLEY, Christine Erna RESIGNED
Role: Director
Appointed on: 24 Feb 1999
Resigned on: 10 May 2004
Date of birth: July 1950
Address: Buttercup Cottage Blockley Brook, Dell Draycott Lane Blockley, Moreton In Marsh, GL56 9DB

BROMLEY, Richard David RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 10 May 2004
Date of birth: October 1939
Address: Buttercup Cottage Blockley Brook, Dell Draycott Lane Blockley, Moreton In Marsh, GL56 9DB

BROMWICH, Peter Francis Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: June 1934
Address: 38 Arlington Avenue, Leamington Spa, CV32 5UG

HORNER, Harold RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 23 Feb 1999
Date of birth: March 1920
Address: 11 The Maltings, Leamington Spa, Warwickshire, CV32 5FF

LEMAN, Sarah Elizabeth Rose RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 11 May 2021
Country of Residence: England
Date of birth: September 1987
Address: 11, The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF, England

PARHAM, Julian Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 14 Old School Mews, Leamington Spa, Warwickshire, CV32 7XB

PLAYER, Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 05 Jan 1999
Date of birth: March 1920
Address: 9 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF

QUIRKE, Larraine Jean RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 01 Oct 2006
Date of birth: July 1959
Address: 9 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF

WELCH, Martin RESIGNED
Role: Director
Appointed on: 10 May 2004
Resigned on: 07 Oct 2015
Country of Residence: England
Date of birth: November 1962
Address: 7 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF

Filing history

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