THE MALTINGS (LEAMINGTON SPA) NO.3 LIMITED

Company summary

Company number: 02914761
Status: ACTIVE
Incorporated / age: 30 March 199432 years
Registered office: 23 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
Accounts due: 31 December 2027
Confirmation statement due: 13 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 17:51 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	05 Dec 2005				23 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
BRADWELL, Paul Richard ACTIVE	Director	20 Dec 2015		United Kingdom	August 1955	2, Barley Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FQ, England
HAYES, Richard ACTIVE	Director	26 May 2021		England	November 1980	8, The Maltings, Leamington Spa, CV32 5FF, England
KNOWLES, Heather Beverley ACTIVE	Director	29 Dec 2005		England	October 1958	Lodge Cottage, 3 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
LAW, Beatrix ACTIVE	Director	23 May 2018		England	February 1943	16 Finings Court, The Maltings, Leamington Spa, CV32 5FG, England
LEWIS, Christopher Malcolm ACTIVE	Director	05 Dec 2005		England	April 1955	23 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
PRESTON, James Craig ACTIVE	Director	06 Jul 2022		England	August 1962	11, The Maltings, Leamington Spa, CV32 5FF, England
THORPE, Alistair ACTIVE	Director	06 Jul 2022		England	March 1990	14, Manor Road, Leamington Spa, CV32 7RJ, England
WARD, Anne Keltie ACTIVE	Director	24 Nov 2025		England	August 1941	3 Bell Court, The Maltings, Leamington Spa, CV32 5FH, England
BULL, Mark Aidan RESIGNED	Secretary	18 Jan 2001	14 Oct 2005			15 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
COLLETT, Brian RESIGNED	Secretary	30 Mar 1994	22 Jun 1994			254 Old Church Road, Chingford, London, E4 8BT
DAY, Peter Frederick RESIGNED	Secretary	03 Jul 1995	18 Jan 2001			5 Barley Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FQ
ISAACS, Anna RESIGNED	Secretary	25 Sep 1999	31 Jan 2001			1 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
PARHAM, Julian Phillip RESIGNED	Secretary	22 Jun 1994	03 Jul 1995			14 Old School Mews, Leamington Spa, Warwickshire, CV32 7XB
ALLEN, David Stuart RESIGNED	Director	22 Nov 2006	13 Aug 2011	England	June 1936	10 Finings Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FG
ALLY, Bibi Rahima RESIGNED	Director	30 Mar 1994	22 Jun 1994		January 1960	68 Ruskin Road, Carshalton, Surrey, SM5 3DH
BROMLEY, Christine Erna RESIGNED	Director	22 Aug 1999	27 Mar 2004		July 1950	9 Fryer Avenue, Leamington Spa, Warwickshire, CV32 6HY
BROMWICH, Peter Francis Thomas RESIGNED	Director	22 Jun 1994	03 Jul 1995		June 1934	38 Arlington Avenue, Leamington Spa, CV32 5UG
BULL, Mark Aidan RESIGNED	Director	28 Nov 2001	31 Dec 2005		January 1953	15 Bell Court, The Maltings Lauington Avenue, Leamington Spa, Warwickshire, CV32 5FH
CHAMBERS, John Barrie RESIGNED	Director	03 Jul 1995	06 Apr 1998		March 1947	23 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF
CHILD, Robin Edward RESIGNED	Director	19 Jan 2006	08 Aug 2010	England	October 1945	21 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
COLLETT, Brian RESIGNED	Director	30 Mar 1994	22 Jun 1994		January 1943	254 Old Church Road, Chingford, London, E4 8BT
DALLEY, Kenneth Gordon RESIGNED	Director	03 Jul 1995	06 Jun 1996		June 1942	17 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AA
DAVIES, Robert Michael RESIGNED	Director	23 Nov 2011	03 Feb 2017	England	October 1937	7, Finings Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FG, England
DAVIS, Kenneth Albert Thomas RESIGNED	Director	22 Sep 1999	01 Jun 2004	England	February 1951	1 Finings Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FG
DAY, Peter Frederick RESIGNED	Director	03 Jul 1995	31 Aug 2006	United Kingdom	August 1938	5 Barley Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FQ
HUCKER, David Reginald RESIGNED	Director	03 Jul 1995	27 Mar 2004		May 1949	8 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF
ISAACS, Anna RESIGNED	Director	25 Sep 1999	28 Nov 2001		March 1956	1 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
JOHN, Angela RESIGNED	Director	11 Jun 1998	08 Dec 1999		February 1953	18 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
JOHNSTON, Natalie Margaret RESIGNED	Director	03 Jul 1995	19 Jul 1999		May 1927	3 Finings Court, The Maltings Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FG
JONES, Amanda Caroline RESIGNED	Director	03 Jul 1995	06 Apr 1998		March 1957	15 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
LEMAN, Fiona RESIGNED	Director	19 Mar 2017	25 Nov 2020	England	April 1990	10 Barley Court, Barley Court, The Maltings, Leamington Spa, CV32 5FQ, England
MACKAY, Robert, Professor RESIGNED	Director	23 Nov 2011	27 Nov 2013	England	July 1956	23, The Maltings, Leamington Spa, Warwickshire, CV32 5FF, England
MCDONNELL, Nicola Susan RESIGNED	Director	22 Nov 2006	18 Nov 2009		May 1970	8 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
PARHAM, Julian Phillip RESIGNED	Director	22 Jun 1994	03 Jul 1995	United Kingdom	December 1944	14 Old School Mews, Leamington Spa, Warwickshire, CV32 7XB
PENNY, Jeffrey RESIGNED	Director	24 Apr 1999	01 Mar 2017	England	March 1942	14 Barley Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FQ
PINFOLD, Louise Elizabeth RESIGNED	Director	06 Apr 1998	20 Sep 2006	England	May 1954	4 Barley Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FQ
PLAYER, Edward RESIGNED	Director	03 Jul 1995	05 Jan 1999		March 1920	9 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF
PORTER-WILLS, Stephanie RESIGNED	Director	06 Jul 2022	05 Feb 2026	England	April 1944	18, Bell Court, The Maltings, Leamington Spa, CV32 5FH, England
RANDHAWA, Pavandeep Kaur RESIGNED	Director	18 Dec 2015	25 Nov 2020	England	July 1981	15 Bell Court, Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH, England
ROSS, Stephanie Ann RESIGNED	Director	03 Jul 1995	17 Jul 2001		May 1963	16 Finings Court The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FG
SANDERS, Charlotte RESIGNED	Director	26 Jan 2006	22 Mar 2022	England	June 1939	10 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH
SEALEY, Anthony David RESIGNED	Director	19 Jan 2006	18 Dec 2015	England	January 1962	18 Finings Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FG
SLATER, John Cameron RESIGNED	Director	06 Jun 1996	08 Dec 1999		May 1946	3 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF
WARD, John Richard RESIGNED	Director	27 Nov 2013	31 Mar 2023	England	June 1942	3, Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH, England

LEWIS, Christopher Malcolm ACTIVE
Role: Secretary
Appointed on: 05 Dec 2005
Address: 23 The Maltings, Leamington Spa, Warwickshire, CV32 5FF

BRADWELL, Paul Richard ACTIVE
Role: Director
Appointed on: 20 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 2, Barley Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FQ, England

HAYES, Richard ACTIVE
Role: Director
Appointed on: 26 May 2021
Country of Residence: England
Date of birth: November 1980
Address: 8, The Maltings, Leamington Spa, CV32 5FF, England

KNOWLES, Heather Beverley ACTIVE
Role: Director
Appointed on: 29 Dec 2005
Country of Residence: England
Date of birth: October 1958
Address: Lodge Cottage, 3 The Maltings, Leamington Spa, Warwickshire, CV32 5FF

LAW, Beatrix ACTIVE
Role: Director
Appointed on: 23 May 2018
Country of Residence: England
Date of birth: February 1943
Address: 16 Finings Court, The Maltings, Leamington Spa, CV32 5FG, England

LEWIS, Christopher Malcolm ACTIVE
Role: Director
Appointed on: 05 Dec 2005
Country of Residence: England
Date of birth: April 1955
Address: 23 The Maltings, Leamington Spa, Warwickshire, CV32 5FF

PRESTON, James Craig ACTIVE
Role: Director
Appointed on: 06 Jul 2022
Country of Residence: England
Date of birth: August 1962
Address: 11, The Maltings, Leamington Spa, CV32 5FF, England

THORPE, Alistair ACTIVE
Role: Director
Appointed on: 06 Jul 2022
Country of Residence: England
Date of birth: March 1990
Address: 14, Manor Road, Leamington Spa, CV32 7RJ, England

WARD, Anne Keltie ACTIVE
Role: Director
Appointed on: 24 Nov 2025
Country of Residence: England
Date of birth: August 1941
Address: 3 Bell Court, The Maltings, Leamington Spa, CV32 5FH, England

BULL, Mark Aidan RESIGNED
Role: Secretary
Appointed on: 18 Jan 2001
Resigned on: 14 Oct 2005
Address: 15 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH

COLLETT, Brian RESIGNED
Role: Secretary
Appointed on: 30 Mar 1994
Resigned on: 22 Jun 1994
Address: 254 Old Church Road, Chingford, London, E4 8BT

DAY, Peter Frederick RESIGNED
Role: Secretary
Appointed on: 03 Jul 1995
Resigned on: 18 Jan 2001
Address: 5 Barley Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FQ

ISAACS, Anna RESIGNED
Role: Secretary
Appointed on: 25 Sep 1999
Resigned on: 31 Jan 2001
Address: 1 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH

PARHAM, Julian Phillip RESIGNED
Role: Secretary
Appointed on: 22 Jun 1994
Resigned on: 03 Jul 1995
Address: 14 Old School Mews, Leamington Spa, Warwickshire, CV32 7XB

ALLEN, David Stuart RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 13 Aug 2011
Country of Residence: England
Date of birth: June 1936
Address: 10 Finings Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FG

ALLY, Bibi Rahima RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 22 Jun 1994
Date of birth: January 1960
Address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH

BROMLEY, Christine Erna RESIGNED
Role: Director
Appointed on: 22 Aug 1999
Resigned on: 27 Mar 2004
Date of birth: July 1950
Address: 9 Fryer Avenue, Leamington Spa, Warwickshire, CV32 6HY

BROMWICH, Peter Francis Thomas RESIGNED
Role: Director
Appointed on: 22 Jun 1994
Resigned on: 03 Jul 1995
Date of birth: June 1934
Address: 38 Arlington Avenue, Leamington Spa, CV32 5UG

BULL, Mark Aidan RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 31 Dec 2005
Date of birth: January 1953
Address: 15 Bell Court, The Maltings Lauington Avenue, Leamington Spa, Warwickshire, CV32 5FH

CHAMBERS, John Barrie RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 06 Apr 1998
Date of birth: March 1947
Address: 23 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF

CHILD, Robin Edward RESIGNED
Role: Director
Appointed on: 19 Jan 2006
Resigned on: 08 Aug 2010
Country of Residence: England
Date of birth: October 1945
Address: 21 The Maltings, Leamington Spa, Warwickshire, CV32 5FF

COLLETT, Brian RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 22 Jun 1994
Date of birth: January 1943
Address: 254 Old Church Road, Chingford, London, E4 8BT

DALLEY, Kenneth Gordon RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 06 Jun 1996
Date of birth: June 1942
Address: 17 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AA

DAVIES, Robert Michael RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 03 Feb 2017
Country of Residence: England
Date of birth: October 1937
Address: 7, Finings Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FG, England

DAVIS, Kenneth Albert Thomas RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 01 Jun 2004
Country of Residence: England
Date of birth: February 1951
Address: 1 Finings Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FG

DAY, Peter Frederick RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1938
Address: 5 Barley Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FQ

HUCKER, David Reginald RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 27 Mar 2004
Date of birth: May 1949
Address: 8 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF

ISAACS, Anna RESIGNED
Role: Director
Appointed on: 25 Sep 1999
Resigned on: 28 Nov 2001
Date of birth: March 1956
Address: 1 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH

JOHN, Angela RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 08 Dec 1999
Date of birth: February 1953
Address: 18 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH

JOHNSTON, Natalie Margaret RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 19 Jul 1999
Date of birth: May 1927
Address: 3 Finings Court, The Maltings Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FG

JONES, Amanda Caroline RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 06 Apr 1998
Date of birth: March 1957
Address: 15 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH

LEMAN, Fiona RESIGNED
Role: Director
Appointed on: 19 Mar 2017
Resigned on: 25 Nov 2020
Country of Residence: England
Date of birth: April 1990
Address: 10 Barley Court, Barley Court, The Maltings, Leamington Spa, CV32 5FQ, England

MACKAY, Robert, Professor RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 27 Nov 2013
Country of Residence: England
Date of birth: July 1956
Address: 23, The Maltings, Leamington Spa, Warwickshire, CV32 5FF, England

MCDONNELL, Nicola Susan RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 18 Nov 2009
Date of birth: May 1970
Address: 8 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH

PARHAM, Julian Phillip RESIGNED
Role: Director
Appointed on: 22 Jun 1994
Resigned on: 03 Jul 1995
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 14 Old School Mews, Leamington Spa, Warwickshire, CV32 7XB

PENNY, Jeffrey RESIGNED
Role: Director
Appointed on: 24 Apr 1999
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: March 1942
Address: 14 Barley Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FQ

PINFOLD, Louise Elizabeth RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 20 Sep 2006
Country of Residence: England
Date of birth: May 1954
Address: 4 Barley Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FQ

PLAYER, Edward RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 05 Jan 1999
Date of birth: March 1920
Address: 9 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF

PORTER-WILLS, Stephanie RESIGNED
Role: Director
Appointed on: 06 Jul 2022
Resigned on: 05 Feb 2026
Country of Residence: England
Date of birth: April 1944
Address: 18, Bell Court, The Maltings, Leamington Spa, CV32 5FH, England

RANDHAWA, Pavandeep Kaur RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 25 Nov 2020
Country of Residence: England
Date of birth: July 1981
Address: 15 Bell Court, Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH, England

ROSS, Stephanie Ann RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 17 Jul 2001
Date of birth: May 1963
Address: 16 Finings Court The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FG

SANDERS, Charlotte RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 22 Mar 2022
Country of Residence: England
Date of birth: June 1939
Address: 10 Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH

SEALEY, Anthony David RESIGNED
Role: Director
Appointed on: 19 Jan 2006
Resigned on: 18 Dec 2015
Country of Residence: England
Date of birth: January 1962
Address: 18 Finings Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FG

SLATER, John Cameron RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 08 Dec 1999
Date of birth: May 1946
Address: 3 The Maltings, Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FF

WARD, John Richard RESIGNED
Role: Director
Appointed on: 27 Nov 2013
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: June 1942
Address: 3, Bell Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FH, England

Filing history

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