CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITED

Key Data

Status

Active

Company No.

01021964

Incorporation date

23/08/1971

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1971)

23/03/2026

Appointment of Miss Petrina Anne Witt as a director on 2026-03-18

View PDF (2 pages)

23/03/2026

Appointment of Mr Darren John Hancox as a director on 2026-03-18

View PDF (2 pages)

22/03/2026

Appointment of Mr Daniel Jon Genner as a director on 2026-03-18

View PDF (2 pages)

22/03/2026

Cessation of Andrew Peter Ian Bower as a person with significant control on 2026-03-18

View PDF (1 pages)

22/03/2026

Termination of appointment of Allan Herbert as a secretary on 2026-03-18

View PDF (1 pages)

22/03/2026

Termination of appointment of Andrew Peter Ian Bower as a director on 2026-03-18

View PDF (1 pages)

22/03/2026

Registered office address changed from 7 Cranesthorpe Court Guys Cliffe Avenue Leamington Spa Warwickshire CV32 6LY to Flat 4, Cranesthorpe Court Guys Cliffe Avenue Leamington Spa CV32 6LY on 2026-03-22

View PDF (1 pages)

22/03/2026

Appointment of Mr Jon Andrew Armour as a director on 2026-03-18

View PDF (2 pages)

22/03/2026

Cessation of Allan Thomas Herbert as a person with significant control on 2026-03-18

View PDF (1 pages)

22/03/2026

Appointment of Mr Daniel Jon Genner as a secretary on 2026-03-18

View PDF (2 pages)

22/03/2026

Notification of a person with significant control statement

View PDF (2 pages)

22/03/2026

Termination of appointment of Allan Thomas Herbert as a director on 2026-03-18

View PDF (1 pages)

29/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

10/06/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

15/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

07/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

19/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

15/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

23/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

10/06/2022

Cessation of Andrew James Grimshaw as a person with significant control on 2022-06-01

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-05-28 with updates

View PDF (4 pages)

10/06/2022

Termination of appointment of Andrew James Grimshaw as a director on 2022-06-01

View PDF (1 pages)

21/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

14/06/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (4 pages)

10/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

12/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

15/06/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

22/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

10/06/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

13/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (8 pages)

29/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

25/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (7 pages)

25/06/2016

Appointment of Mr Andrew Grimshaw as a director on 2016-05-04

View PDF (2 pages)

08/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

09/07/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (7 pages)

03/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/05/2015

Termination of appointment of Fiona Jane Maccallum as a director on 2015-05-30

View PDF (1 pages)

30/05/2015

Registered office address changed from 4 Cranesthorpe Court 8 Guys Cliffe Avenue Leamington Spa Warwickshire CV32 6LY to 7 Cranesthorpe Court Guys Cliffe Avenue Leamington Spa Warwickshire CV32 6LY on 2015-05-30

View PDF (1 pages)

30/05/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (7 pages)

30/05/2014

Termination of appointment of Lucy Jayne Desborough as a director on 2013-10-09

View PDF (1 pages)

30/05/2014

Appointment of Mr Andrew Peter Ian Bower as a director on 2013-10-09

View PDF (2 pages)

29/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

09/05/2014

Appointment of Mr Allan Herbert as a secretary on 2013-12-31

View PDF (2 pages)

09/05/2014

Termination of appointment of Russell James Bredin as a secretary on 2013-12-31

View PDF (1 pages)

09/08/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (6 pages)

16/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

28/11/2012

Termination of appointment of Jessica Anne Lisa Harben as a secretary on 2012-10-02

View PDF (1 pages)

28/11/2012

Appointment of Mr Russell James Bredin as a secretary on 2012-10-02

View PDF (1 pages)

23/10/2012

Appointment of Miss Lucy Jayne Desborough as a director on 2012-10-02

View PDF (2 pages)

23/10/2012

Registered office address changed from 5 Cranesthorpe Court 8 Guys Cliffe Avenue Leamington Spa Warwickshire CV32 6LY on 2012-10-23

View PDF (1 pages)

22/10/2012

Termination of appointment of Jeremy Harben as a director on 2012-10-02

View PDF (1 pages)

20/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (7 pages)

13/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

02/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (7 pages)

23/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (7 pages)

22/06/2010

Registered office address changed from Flat 5, 8 Guys Cliffe Avenue Leamington Spa Warwickshire CV32 6LY on 2010-06-22

View PDF (1 pages)

22/06/2010

Director's details changed for Allan Thomas Herbert on 2009-10-01

View PDF (2 pages)

22/06/2010

Director's details changed for Jeremy Harben on 2009-10-01

View PDF (2 pages)

25/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

02/12/2009

Appointment of Dr Fiona Jane Maccallum as a director

View PDF (3 pages)

02/12/2009

Termination of appointment of Harford Robb as a director

View PDF (2 pages)

09/10/2009

Secretary's details changed for Jessica Anne Lisa Woodward on 2009-10-02

View PDF (2 pages)

29/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

11/06/2009

Return made up to 28/05/09; full list of members

View PDF (6 pages)

02/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

16/06/2008

Return made up to 28/05/08; full list of members

View PDF (6 pages)

27/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

21/06/2007

Return made up to 28/05/07; full list of members

View PDF (4 pages)

21/06/2007

Location of debenture register

View PDF (1 pages)

21/06/2007

Location of register of members

View PDF (1 pages)

21/06/2007

Registered office changed on 21/06/07 from: flat 5 8 guys cliffe avenue leamington spa CV32 6LY

View PDF (1 pages)

18/05/2007

Secretary resigned

View PDF (1 pages)

18/05/2007

Director resigned

View PDF (1 pages)

18/05/2007

New secretary appointed

View PDF (2 pages)

18/05/2007

New director appointed

View PDF (2 pages)

18/05/2007

New director appointed

View PDF (2 pages)

13/09/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

05/06/2006

Return made up to 28/05/06; full list of members

View PDF (4 pages)

05/06/2006

New director appointed

View PDF (1 pages)

04/08/2005

Return made up to 28/05/05; full list of members

View PDF (4 pages)

02/08/2005

Registered office changed on 02/08/05 from: flat 4 8 guys cliffe avenue leamington spa CV32 6LY

View PDF (1 pages)

29/07/2005

Director resigned

View PDF (1 pages)

29/07/2005

Secretary resigned

View PDF (1 pages)

20/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

16/06/2004

Return made up to 28/05/04; full list of members

View PDF (9 pages)

16/06/2004

New director appointed

View PDF (2 pages)

26/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

09/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

25/06/2003

Director resigned

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (1 pages)

25/06/2003

New secretary appointed

View PDF (1 pages)

25/06/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

08/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

05/06/2002

Return made up to 28/05/02; full list of members

View PDF (9 pages)

05/06/2002

Secretary resigned

View PDF (1 pages)

05/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

New secretary appointed;new director appointed

View PDF (1 pages)

25/06/2001

Return made up to 28/05/01; full list of members

View PDF (8 pages)

30/05/2001

Secretary resigned

View PDF (1 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

30/05/2001

New director appointed

View PDF (2 pages)

30/05/2001

New director appointed

View PDF (2 pages)

27/04/2001

Director resigned

View PDF (1 pages)

26/03/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/06/2000

Return made up to 28/05/00; full list of members

View PDF (8 pages)

07/06/2000

New director appointed

View PDF (2 pages)

30/03/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

26/05/1999

Secretary resigned

View PDF (1 pages)

26/05/1999

New secretary appointed

View PDF (2 pages)

26/05/1999

Return made up to 28/05/99; full list of members

View PDF (6 pages)

08/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

08/06/1998

Return made up to 28/05/98; no change of members

View PDF (0 pages)

23/07/1997

Return made up to 28/05/97; no change of members

View PDF (0 pages)

23/07/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

22/08/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

29/07/1996

Return made up to 28/05/96; full list of members

View PDF (6 pages)

29/07/1996

New director appointed

View PDF (2 pages)

09/05/1996

Director resigned

View PDF (1 pages)

22/01/1996

New secretary appointed

View PDF (2 pages)

22/01/1996

Secretary resigned

View PDF (1 pages)

05/07/1995

Auditor's resignation

View PDF (1 pages)

15/06/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

30/05/1995

Return made up to 28/05/95; no change of members

View PDF (4 pages)

17/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

17/06/1994

New director appointed

View PDF (0 pages)

17/06/1994

Return made up to 28/05/94; full list of members

View PDF (0 pages)

08/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

08/06/1993

Director resigned;new director appointed

View PDF (0 pages)

08/06/1993

Return made up to 28/05/93; full list of members

View PDF (0 pages)

25/06/1992

Director resigned;new director appointed

View PDF (0 pages)

25/06/1992

Return made up to 28/05/92; full list of members

View PDF (0 pages)

09/06/1992

Director resigned;new director appointed

View PDF (0 pages)

23/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

21/06/1991

Return made up to 11/05/91; no change of members

View PDF (0 pages)

23/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

22/06/1990

Return made up to 28/05/90; full list of members

View PDF (0 pages)

04/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

28/07/1989

Director resigned;new director appointed

View PDF (0 pages)

28/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

28/07/1989

Return made up to 22/05/89; full list of members

View PDF (0 pages)

13/06/1988

Director resigned;new director appointed

View PDF (0 pages)

03/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

03/06/1988

Return made up to 23/05/88; full list of members

View PDF (0 pages)

05/05/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

05/05/1987

Return made up to 01/05/87; full list of members

View PDF (0 pages)

31/05/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

31/05/1986

Return made up to 25/04/86; full list of members

View PDF (0 pages)

31/05/1986

Registered office changed on 31/05/86 from: 109 warwick street leamington spa

View PDF (0 pages)

23/08/1971

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+14.62 % *

* during past year

Cash in Bank

£31,538.00

Business linkages

Check business linkages of CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
27.04K
-
0.00
27.52K
-

2022
0
30.67K
-
0.00
31.54K
-

2022
0
30.67K
-
0.00
31.54K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

30.67K £13.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

31.54K £14.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bower, Andrew Peter Ian	Director	09/10/2013 - 18/03/2026	1
Herbert, Allan Thomas	Director	18/04/2007 - 18/03/2026	-
Armour, Jon Andrew	Director	18/03/2026 - Present	5
Genner, Daniel Jon	Director	18/03/2026 - Present	-
Herbert, Allan	Secretary	31/12/2013 - 18/03/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITED

CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITED is an(a) Active company incorporated on 23/08/1971 with the registered office located at Flat 4, Cranesthorpe Court, Guys Cliffe Avenue, Leamington Spa CV32 6LY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITED?

CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITED is currently Active. It was registered on 23/08/1971 .

Where is CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITED located?

CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITED is registered at Flat 4, Cranesthorpe Court, Guys Cliffe Avenue, Leamington Spa CV32 6LY.

What does CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITED do?

CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITED?

The latest filing was on 23/03/2026: Appointment of Miss Petrina Anne Witt as a director on 2026-03-18.