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The Maltings (Leamington Spa) No.3 Limited

02914761

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

23 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
Incorporated 30/03/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Christopher Malcolm Lewis

secretary · Since 05/12/2005

PROJECT MANAGER

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Christopher Malcolm Lewis

director · Since 05/12/2005

PROJECT MANAGER

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Heather Beverley Knowles

director · Since 29/12/2005

TEACHER

BRITISH · ENGLAND · Age 67

Mr Paul Richard Bradwell

director · Since 20/12/2015

MECHANICAL ENGINEER

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mrs Beatrix Law

director · Since 23/05/2018

RETIRED

BRITISH · ENGLAND · Age 83

Mr Richard Hayes

director · Since 26/05/2021

ENVIRONMENTAL CONSULTANT

BRITISH · ENGLAND · Age 45

Mr James Craig Preston

director · Since 06/07/2022

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Alistair Thorpe

director · Since 06/07/2022

PLUMBING AND HEATING ENGINEER

BRITISH · ENGLAND · Age 36

Mrs Anne Keltie Ward

director · Since 24/11/2025

BRITISH · ENGLAND · Age 85

Christopher Malcolm Lewis

secretary · Since 05/12/2005

British

Christopher Malcolm Lewis

director · Since 05/12/2005

British · England · Age 71

Heather Beverley Knowles

director · Since 29/12/2005

British · England · Age 67

Paul Richard Bradwell

director · Since 20/12/2015

British · England · Age 71

Beatrix Law

director · Since 23/05/2018

British · England · Age 83

Richard Hayes

director · Since 26/05/2021

British · England · Age 45

James Craig Preston

director · Since 06/07/2022

British · England · Age 64

Alistair Thorpe

director · Since 06/07/2022

British · England · Age 36

Anne Keltie Ward

director · Since 24/11/2025

British · England · Age 85

Former

Brian Collett

director · Resigned 22/06/1994

Brian Collett

secretary · Resigned 22/06/1994

Bibi Rahima Ally

director · Resigned 22/06/1994

Julian Phillip Parham

director · Resigned 03/07/1995

Julian Phillip Parham

secretary · Resigned 03/07/1995

Peter Francis Thomas Bromwich

director · Resigned 03/07/1995

Kenneth Gordon Dalley

director · Resigned 06/06/1996

John Barrie Chambers

director · Resigned 06/04/1998

Amanda Caroline Jones

director · Resigned 06/04/1998

Edward Player

director · Resigned 05/01/1999

Natalie Margaret Johnston

director · Resigned 19/07/1999

John Cameron Slater

director · Resigned 08/12/1999

Angela John

director · Resigned 08/12/1999

Peter Frederick Day

secretary · Resigned 18/01/2001

Anna Isaacs

secretary · Resigned 31/01/2001

Stephanie Ann Ross

director · Resigned 17/07/2001

Anna Isaacs

director · Resigned 28/11/2001

David Reginald Hucker

director · Resigned 27/03/2004

Christine Erna Bromley

director · Resigned 27/03/2004

Kenneth Albert Thomas Davis

director · Resigned 01/06/2004

Mark Aidan Bull

secretary · Resigned 14/10/2005

Mark Aidan Bull

director · Resigned 31/12/2005

Peter Frederick Day

director · Resigned 31/08/2006

Louise Elizabeth Pinfold

director · Resigned 20/09/2006

Nicola Susan Mcdonnell

director · Resigned 18/11/2009

Robin Edward Child

director · Resigned 08/08/2010

David Stuart Allen

director · Resigned 13/08/2011

Robert Mackay

director · Resigned 27/11/2013

Anthony David Sealey

director · Resigned 18/12/2015

Robert Michael Davies

director · Resigned 03/02/2017

Jeffrey Penny

director · Resigned 01/03/2017

Pavandeep Kaur Randhawa

director · Resigned 25/11/2020

Fiona Leman

director · Resigned 25/11/2020

Charlotte Sanders

director · Resigned 22/03/2022

John Richard Ward

director · Resigned 31/03/2023

Stephanie Porter-Wills

director · Resigned 05/02/2026

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line123 The Maltings
2026-07-28

23 THE MALTINGS

post townWarwickshire
2026-07-28

WARWICKSHIRE

officer appointedLEWIS, Christopher Malcolm
2026-07-28
officer appointedBRADWELL, Paul Richard
2026-07-28
officer appointedHAYES, Richard
2026-07-28
officer appointedKNOWLES, Heather Beverley
2026-07-28
officer appointedLAW, Beatrix
2026-07-28
officer appointedLEWIS, Christopher Malcolm
2026-07-28
officer appointedPRESTON, James Craig
2026-07-28
officer appointedTHORPE, Alistair
2026-07-28
officer appointedWARD, Anne Keltie
2026-07-28