CRIEFF HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02321871

Incorporation date

25/11/1988

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1988)

24/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

06/10/2025

Termination of appointment of Amy Louise Lazarus as a director on 2025-10-01

View PDF (1 pages)

01/05/2025

Total exemption full accounts made up to 2024-09-29

View PDF (6 pages)

25/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

16/05/2024

Total exemption full accounts made up to 2023-09-29

View PDF (6 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (4 pages)

21/06/2023

Total exemption full accounts made up to 2022-09-29

View PDF (6 pages)

24/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

16/05/2022

Total exemption full accounts made up to 2021-09-29

View PDF (6 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (4 pages)

23/03/2022

Termination of appointment of Nicola Ann Agnes Wakeman as a secretary on 2022-01-24

View PDF (1 pages)

23/03/2022

Termination of appointment of Nicola Ann Agnes Wakeman as a director on 2022-01-24

View PDF (1 pages)

23/03/2022

Appointment of Miss Amy Louise Lazarus as a director on 2022-01-24

View PDF (2 pages)

24/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

16/06/2021

Total exemption full accounts made up to 2020-09-29

View PDF (6 pages)

18/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

15/05/2020

Total exemption full accounts made up to 2019-09-29

View PDF (7 pages)

21/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

26/04/2019

Total exemption full accounts made up to 2018-09-29

View PDF (6 pages)

22/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2017-09-29

View PDF (6 pages)

23/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

06/06/2017

Total exemption small company accounts made up to 2016-09-29

View PDF (7 pages)

24/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (6 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-29

View PDF (6 pages)

03/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (5 pages)

04/11/2015

Registered office address changed from C/O Daniel Howe 13 Hyde Place Leamington Spa Warwickshire CV32 5BT to 10 Union Road Leamington Spa Warwickshire CV32 5LT on 2015-11-04

View PDF (1 pages)

10/06/2015

Total exemption small company accounts made up to 2014-09-29

View PDF (7 pages)

05/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (5 pages)

16/06/2014

Total exemption small company accounts made up to 2013-09-29

View PDF (7 pages)

25/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (5 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-29

View PDF (4 pages)

11/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (5 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-29

View PDF (4 pages)

07/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

06/12/2011

Director's details changed for Mr Daniel John Howe on 2011-12-06

View PDF (2 pages)

06/12/2011

Registered office address changed from 51 Tachbrook St Leamington Spa Warwickshire CV31 3BW on 2011-12-06

View PDF (1 pages)

21/06/2011

Total exemption small company accounts made up to 2010-09-29

View PDF (4 pages)

10/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

25/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Miss Nicola Ann Agnes Wakeman on 2009-11-24

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Daniel John Howe on 2009-11-24

View PDF (2 pages)

25/11/2009

Secretary's details changed for Ms Nicola Ann Agnes Wakeman on 2009-11-24

View PDF (1 pages)

29/10/2009

Total exemption small company accounts made up to 2007-09-29

View PDF (4 pages)

29/10/2009

Total exemption small company accounts made up to 2009-09-29

View PDF (4 pages)

29/10/2009

Total exemption small company accounts made up to 2008-09-29

View PDF (4 pages)

13/11/2008

Return made up to 10/11/08; full list of members

View PDF (5 pages)

16/09/2008

Director appointed ms nicola ann agnes wakeman

View PDF (1 pages)

16/09/2008

Secretary appointed ms nicola ann agnes wakeman

View PDF (1 pages)

15/09/2008

Appointment terminated director nicola wakeman

View PDF (1 pages)

15/09/2008

Director appointed mr daniel john howe

View PDF (1 pages)

15/09/2008

Ad 01/03/08\gbp si 4@1=4\gbp ic 4/8\

View PDF (2 pages)

15/09/2008

Appointment terminated secretary robert crosthwaite

View PDF (1 pages)

15/09/2008

Appointment terminated director robert crosthwaite

View PDF (1 pages)

26/11/2007

Return made up to 10/11/07; no change of members

View PDF (7 pages)

13/06/2007

Total exemption full accounts made up to 2006-09-29

View PDF (9 pages)

18/04/2007

New director appointed

View PDF (2 pages)

18/04/2007

Director resigned

View PDF (1 pages)

23/11/2006

Return made up to 10/11/06; full list of members

View PDF (8 pages)

06/07/2006

Total exemption full accounts made up to 2005-09-29

View PDF (9 pages)

22/11/2005

Return made up to 10/11/05; full list of members

View PDF (8 pages)

18/07/2005

Total exemption full accounts made up to 2004-09-29

View PDF (9 pages)

15/11/2004

Return made up to 10/11/04; full list of members

View PDF (8 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

New director appointed

View PDF (1 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-29

View PDF (3 pages)

14/11/2003

Return made up to 10/11/03; full list of members

View PDF (8 pages)

14/05/2003

Total exemption small company accounts made up to 2002-09-29

View PDF (3 pages)

11/11/2002

Return made up to 10/11/02; full list of members

View PDF (8 pages)

11/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Total exemption full accounts made up to 2001-09-29

View PDF (7 pages)

20/02/2002

New director appointed

View PDF (1 pages)

15/02/2002

New director appointed

View PDF (2 pages)

02/01/2002

Return made up to 10/11/01; full list of members

View PDF (7 pages)

02/01/2002

Director resigned

View PDF (1 pages)

11/04/2001

Full accounts made up to 2000-09-29

View PDF (7 pages)

14/11/2000

Return made up to 10/11/00; full list of members

View PDF (7 pages)

12/06/2000

Full accounts made up to 1999-09-29

View PDF (7 pages)

31/01/2000

Director resigned

View PDF (1 pages)

31/01/2000

New director appointed

View PDF (2 pages)

26/11/1999

Return made up to 10/11/99; full list of members

View PDF (7 pages)

09/08/1999

Accounts for a small company made up to 1998-09-29

View PDF (2 pages)

04/12/1998

Return made up to 10/11/98; full list of members

View PDF (6 pages)

25/11/1998

Director resigned

View PDF (1 pages)

14/08/1998

New secretary appointed

View PDF (2 pages)

14/08/1998

New director appointed

View PDF (2 pages)

14/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

14/08/1998

New secretary appointed

View PDF (2 pages)

13/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/07/1998

Accounts for a small company made up to 1997-09-29

View PDF (3 pages)

30/12/1997

Return made up to 25/11/97; full list of members

View PDF (12 pages)

01/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

New director appointed

View PDF (2 pages)

16/06/1997

Accounts for a small company made up to 1996-09-29

View PDF (3 pages)

05/02/1997

Return made up to 25/11/96; full list of members

View PDF (6 pages)

06/03/1996

Full accounts made up to 1995-09-29

View PDF (0 pages)

29/12/1995

Return made up to 25/11/95; no change of members

View PDF (6 pages)

28/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/02/1995

Accounts for a small company made up to 1994-09-29

View PDF (0 pages)

14/12/1994

Return made up to 25/11/94; no change of members

View PDF (0 pages)

28/07/1994

Accounts for a small company made up to 1993-09-29

View PDF (0 pages)

06/12/1993

Return made up to 25/11/93; full list of members

View PDF (0 pages)

17/05/1993

Return made up to 25/11/92; no change of members

View PDF (0 pages)

18/03/1993

Full accounts made up to 1992-09-29

View PDF (0 pages)

23/10/1992

New director appointed

View PDF (0 pages)

27/07/1992

Full accounts made up to 1991-09-29

View PDF (0 pages)

04/12/1991

Return made up to 25/11/91; change of members

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22/10/1991

Director resigned;new director appointed

View PDF (0 pages)

22/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/10/1991

Accounts for a small company made up to 1990-09-29

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06/11/1990

Full accounts made up to 1989-09-29

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06/11/1990

Return made up to 31/05/90; full list of members

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26/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/06/1990

Director resigned;new director appointed

View PDF (0 pages)

26/06/1990

Director resigned;new director appointed

View PDF (0 pages)

20/04/1989

Accounting reference date notified as 29/09

View PDF (0 pages)

25/11/1988

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+39.23 % *

* during past year

Cash in Bank

£3,698.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

21/03/2026

Last change occurred

29/09/2024

Accounts

Total Exemption Full

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
0
524.00
-
0.00
12.50K
-

2022
0
524.00
-
0.00
2.66K
-

2023
0
524.00
-
0.00
3.70K
-

2023
0
524.00
-
0.00
3.70K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

524.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.70K £39.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howe, Daniel John	Director	01/03/2008 - Present	8
Lazarus, Amy Louise	Director	24/01/2022 - 01/10/2025	2

Persons with Significant Control

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

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Description

About CRIEFF HOUSE MANAGEMENT COMPANY LIMITED

CRIEFF HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/11/1988 with the registered office located at 10 Union Road, Leamington Spa, Warwickshire CV32 5LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRIEFF HOUSE MANAGEMENT COMPANY LIMITED?

CRIEFF HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/11/1988 .

Where is CRIEFF HOUSE MANAGEMENT COMPANY LIMITED located?

CRIEFF HOUSE MANAGEMENT COMPANY LIMITED is registered at 10 Union Road, Leamington Spa, Warwickshire CV32 5LT.

What does CRIEFF HOUSE MANAGEMENT COMPANY LIMITED do?

CRIEFF HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CRIEFF HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-21 with no updates.