THE MALTINGS (LEAMINGTON SPA) NO.1 LIMITED (02142646)

THE MALTINGS (LEAMINGTON SPA) NO.1 LIMITED

Company summary

Company number: 02142646
Status: ACTIVE
Incorporated / age: 26 June 198739 years
Registered office: 23 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
Accounts due: 31 December 2026
Confirmation statement due: 22 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 10:13 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
23 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Christopher Malcolm ACTIVE	Secretary	01 Oct 2020				23, The Maltings, Leamington Spa, Warwickshire, CV32 5FF
ARMSTRONG, Kay Elizabeth ACTIVE	Director	23 Nov 2020		England	January 1965	19, The Maltings, Leamington Spa, CV32 5FF, England
CHAMBERS, John Barrie RESIGNED	Secretary	01 Apr 1995	16 Mar 1998			23 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF
GLEDHILL, Kevin John Verity RESIGNED	Secretary	22 Jun 1998	10 Jan 2009			17 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
LEWIS, Christopher Malcolm RESIGNED	Secretary	10 Sep 2015	13 Sep 2020			23, The Maltings, Leamington Spa, Warwickshire, CV32 5FF
LEWIS, Mairead Anne RESIGNED	Secretary	10 Jan 2009	10 Sep 2015			23 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
PARHAM, Julian Phillip RESIGNED	Secretary		31 Mar 1995			14 Old School Mews, Leamington Spa, Warwickshire, CV32 7XB
BAESENS, Claude Noelle, Dr. RESIGNED	Director	08 Dec 2012	07 Dec 2013	England	December 1958	23, The Maltings, Leamington Spa, Warwickshire, CV32 5FF
BONE, Gavin Williamson RESIGNED	Director	28 Nov 2015	23 Nov 2020	England	June 1940	15, The Maltings, Leamington Spa, Warwickshire, CV32 5FF, England
BROMWICH, Peter Francis Thomas RESIGNED	Director		31 Mar 1995		June 1934	38 Arlington Avenue, Leamington Spa, CV32 5UG
CHAMBERS, John Barrie RESIGNED	Director	01 Apr 1995	16 Mar 1998		March 1947	23 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF
ELLIOTT, Kay RESIGNED	Director	20 Jan 2001	01 Oct 2012	United Kingdom	April 1947	27 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
GLEDHILL, Kevin John Verity RESIGNED	Director	01 Apr 1995	10 Jan 2009		December 1954	17 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
LEMAN, Sarah Elizabeth Rose RESIGNED	Director	05 Oct 2015	02 Nov 2015	England	September 1987	11 The Maltings, Lillington Avenue, Leamington Spa, CV32 5FF, United Kingdom
LEWIS, Christopher Malcolm RESIGNED	Director	10 Sep 2015	13 Sep 2020	England	April 1955	23, The Maltings, Leamington Spa, Warwickshire, CV32 5FF
LEWIS, Mairead Anne RESIGNED	Director	16 Dec 2003	10 Sep 2015	United Kingdom	January 1951	23 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
PARHAM, Julian Phillip RESIGNED	Director		31 Mar 1995	United Kingdom	December 1944	14 Old School Mews, Leamington Spa, Warwickshire, CV32 7XB
PETTIGREW, Andrew RESIGNED	Director	22 Jun 1998	15 Mar 2004		June 1944	29 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
WELCH, Martin RESIGNED	Director	10 Jan 2009	12 Dec 2009	England	November 1962	7 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF

LEWIS, Christopher Malcolm ACTIVE
Role: Secretary
Appointed on: 01 Oct 2020
Address: 23, The Maltings, Leamington Spa, Warwickshire, CV32 5FF

ARMSTRONG, Kay Elizabeth ACTIVE
Role: Director
Appointed on: 23 Nov 2020
Country of Residence: England
Date of birth: January 1965
Address: 19, The Maltings, Leamington Spa, CV32 5FF, England

CHAMBERS, John Barrie RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 16 Mar 1998
Address: 23 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF

GLEDHILL, Kevin John Verity RESIGNED

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LEWIS, Christopher Malcolm ACTIVE

Secretary

01 Oct 2020

23, The Maltings, Leamington Spa, Warwickshire, CV32 5FF

ARMSTRONG, Kay Elizabeth ACTIVE

Director

23 Nov 2020

England

January 1965

19, The Maltings, Leamington Spa, CV32 5FF, England

CHAMBERS, John Barrie RESIGNED

Secretary

01 Apr 1995

16 Mar 1998

23 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF

GLEDHILL, Kevin John Verity RESIGNED

Secretary

22 Jun 1998

10 Jan 2009

17 The Maltings, Leamington Spa, Warwickshire, CV32 5FF

LEWIS, Christopher Malcolm RESIGNED

Secretary

10 Sep 2015

13 Sep 2020

23, The Maltings, Leamington Spa, Warwickshire, CV32 5FF

LEWIS, Mairead Anne RESIGNED

Secretary

10 Jan 2009

10 Sep 2015

23 The Maltings, Leamington Spa, Warwickshire, CV32 5FF

PARHAM, Julian Phillip RESIGNED

Secretary

31 Mar 1995

14 Old School Mews, Leamington Spa, Warwickshire, CV32 7XB

BAESENS, Claude Noelle, Dr. RESIGNED

Director

08 Dec 2012

07 Dec 2013

England

December 1958

23, The Maltings, Leamington Spa, Warwickshire, CV32 5FF

BONE, Gavin Williamson RESIGNED

Director

28 Nov 2015

23 Nov 2020

England

June 1940

15, The Maltings, Leamington Spa, Warwickshire, CV32 5FF, England

BROMWICH, Peter Francis Thomas RESIGNED

Director

31 Mar 1995

June 1934

38 Arlington Avenue, Leamington Spa, CV32 5UG

CHAMBERS, John Barrie RESIGNED

Director

01 Apr 1995

16 Mar 1998

March 1947

23 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF

ELLIOTT, Kay RESIGNED

Director

20 Jan 2001

01 Oct 2012

United Kingdom

April 1947

27 The Maltings, Leamington Spa, Warwickshire, CV32 5FF

GLEDHILL, Kevin John Verity RESIGNED

Director

01 Apr 1995

10 Jan 2009

December 1954

17 The Maltings, Leamington Spa, Warwickshire, CV32 5FF

LEMAN, Sarah Elizabeth Rose RESIGNED

Director

05 Oct 2015

02 Nov 2015

England

September 1987

11 The Maltings, Lillington Avenue, Leamington Spa, CV32 5FF, United Kingdom

LEWIS, Christopher Malcolm RESIGNED

Director

10 Sep 2015

13 Sep 2020

England

April 1955

23, The Maltings, Leamington Spa, Warwickshire, CV32 5FF

LEWIS, Mairead Anne RESIGNED

Director

16 Dec 2003

10 Sep 2015

United Kingdom

January 1951

23 The Maltings, Leamington Spa, Warwickshire, CV32 5FF

PARHAM, Julian Phillip RESIGNED

Director

31 Mar 1995

United Kingdom

December 1944

14 Old School Mews, Leamington Spa, Warwickshire, CV32 7XB

PETTIGREW, Andrew RESIGNED

Director

22 Jun 1998

15 Mar 2004

June 1944

29 The Maltings, Leamington Spa, Warwickshire, CV32 5FF

WELCH, Martin RESIGNED

Director

10 Jan 2009

12 Dec 2009

England

November 1962

7 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF