THE MALTINGS (LEAMINGTON SPA) NO. 5 LIMITED

Company summary

Company number: 02223436
Status: ACTIVE
Incorporated / age: 22 February 198838 years
Registered office: 17 Bell Court The Maltings, Leamington Spa, Warwickshire, CV32 5FH, England
Accounts due: 31 December 2027
Confirmation statement due: 19 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 05:36 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
17 Bell Court The Maltings, Leamington Spa, Warwickshire, CV32 5FH, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS SMITH, Christopher ACTIVE	Secretary	31 Jan 2025				17 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH, England
ROBERTS SMITH, Christopher ACTIVE	Director	31 Jan 2025		England	August 1943	17 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH, England
THORPE, Alistair Joe ACTIVE	Director	24 Oct 2016		England	March 1990	7, Bell Court, The Maltings, Leamington Spa, CV32 5FH, England
HEATH, Cerys Jane RESIGNED	Secretary	28 May 1998	25 Apr 2006			103 Rugby Road, Milverton, Leamington Spa, Warwickshire, CV32 6DH
JONES, Amanda Caroline RESIGNED	Secretary	01 Apr 1995	28 May 1998			15 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
PARHAM, Julian Phillip RESIGNED	Secretary		31 Mar 1995			14 Old School Mews, Leamington Spa, Warwickshire, CV32 7XB
RANDHAWA, Pavandeep Kaur RESIGNED	Secretary	15 Mar 2022	31 Jan 2025			74, Telford Avenue, Leamington Spa, CV32 7HP, England
SANDERS, Charlotte RESIGNED	Secretary	25 Apr 2006	15 Mar 2022			10 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
BROMWICH, Peter Francis Thomas RESIGNED	Director		31 Mar 1995		June 1934	38 Arlington Avenue, Leamington Spa, CV32 5UG
BULL, Mark Aidan RESIGNED	Director	28 May 1998	21 Apr 2006		January 1963	15 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
HEATH, Cerys Jane RESIGNED	Director	28 May 1998	01 Jun 2015	United Kingdom	August 1965	103 Rugby Road, Milverton, Leamington Spa, Warwickshire, CV32 6DH
JONES, Amanda Caroline RESIGNED	Director	01 Apr 1995	23 Jan 1998		March 1957	15 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
OSBORN, Gwendoline RESIGNED	Director	01 Apr 1995	24 Oct 2016	United Kingdom	October 1931	14 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
PARHAM, Julian Phillip RESIGNED	Director		31 Mar 1995	United Kingdom	December 1944	14 Old School Mews, Leamington Spa, Warwickshire, CV32 7XB
RANDHAWA, Pavandeep Kaur RESIGNED	Director	01 Jun 2015	31 Jan 2025	England	July 1981	15, Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH, England
SMITHERAM, Valerie Elizabeth RESIGNED	Director	21 Apr 2006	31 Jan 2025	England	August 1948	32 Wilhelmina Close, Leamington Spa, Warwickshire, CV32 5JT

ROBERTS SMITH, Christopher ACTIVE
Role: Secretary
Appointed on: 31 Jan 2025
Address: 17 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH, England

ROBERTS SMITH, Christopher ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: England
Date of birth: August 1943
Address: 17 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH, England

THORPE, Alistair Joe ACTIVE
Role: Director
Appointed on: 24 Oct 2016
Country of Residence: England
Date of birth: March 1990
Address: 7, Bell Court, The Maltings, Leamington Spa, CV32 5FH, England

HEATH, Cerys Jane RESIGNED
Role: Secretary
Appointed on: 28 May 1998
Resigned on: 25 Apr 2006
Address: 103 Rugby Road, Milverton, Leamington Spa, Warwickshire, CV32 6DH

JONES, Amanda Caroline RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 28 May 1998
Address: 15 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH

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

RANDHAWA, Pavandeep Kaur RESIGNED
Role: Secretary
Appointed on: 15 Mar 2022
Resigned on: 31 Jan 2025
Address: 74, Telford Avenue, Leamington Spa, CV32 7HP, England

SANDERS, Charlotte RESIGNED
Role: Secretary
Appointed on: 25 Apr 2006
Resigned on: 15 Mar 2022
Address: 10 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH

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

BULL, Mark Aidan RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 21 Apr 2006
Date of birth: January 1963
Address: 15 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH

HEATH, Cerys Jane RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 103 Rugby Road, Milverton, Leamington Spa, Warwickshire, CV32 6DH

JONES, Amanda Caroline RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 23 Jan 1998
Date of birth: March 1957
Address: 15 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH

OSBORN, Gwendoline RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 24 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1931
Address: 14 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH

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

RANDHAWA, Pavandeep Kaur RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: July 1981
Address: 15, Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH, England

SMITHERAM, Valerie Elizabeth RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: August 1948
Address: 32 Wilhelmina Close, Leamington Spa, Warwickshire, CV32 5JT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.