CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6LY

Company number 01021964
Status Active
Incorporation Date 23 August 1971
Company Type Private Limited Company
Address 7 CRANESTHORPE COURT, GUYS CLIFFE AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 6LY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 7 ; Appointment of Mr Andrew Grimshaw as a director on 4 May 2016. The most likely internet sites of CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITED are www.cranesthorpecourtmanagementleamington.co.uk, and www.cranesthorpe-court-management-leamington.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 7.3 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranesthorpe Court Management Leamington Limited is a Private Limited Company. The company registration number is 01021964. Cranesthorpe Court Management Leamington Limited has been working since 23 August 1971. The present status of the company is Active. The registered address of Cranesthorpe Court Management Leamington Limited is 7 Cranesthorpe Court Guys Cliffe Avenue Leamington Spa Warwickshire Cv32 6ly. The company`s financial liabilities are £12.38k. It is £2.98k against last year. And the total assets are £12.98k, which is £2.78k against last year. HERBERT, Allan is a Secretary of the company. BOWER, Andrew Peter Ian is a Director of the company. GRIMSHAW, Andrew is a Director of the company. HERBERT, Allan Thomas is a Director of the company. Secretary BREDIN, Russell James has been resigned. Secretary BREWER, Richard Francis has been resigned. Secretary BURNISTON, Thomas has been resigned. Secretary COLEMAN, Gordon Adam has been resigned. Secretary HARBEN, Jessica Anne Lisa has been resigned. Secretary MOUNTFORD, Christie Jane has been resigned. Secretary SPENCE, Christine Sarah has been resigned. Secretary URE, Campbell John has been resigned. Secretary ZHU, Min, Dr has been resigned. Director BATH, Merrin has been resigned. Director BREWER, Richard Francis has been resigned. Director CHATTERTON, Thomas William has been resigned. Director DESBOROUGH, Lucy Jayne has been resigned. Director FARRALL, Simon David has been resigned. Director HARBEN, Jeremy has been resigned. Director HERBERT, Allan Thomas has been resigned. Director JENKS, Marcus has been resigned. Director MACCALLUM, Fiona Jane, Dr has been resigned. Director OSGOOD, Raymond Lee has been resigned. Director PARSONS, Robert William Tanner has been resigned. Director ROBB, Harford Montgomery has been resigned. Director SIMPSON, Robert William James has been resigned. Director SPENCE, Christine Sarah has been resigned. Director SUTHERLAND, Matthew has been resigned. Director ZHU, Min has been resigned. The company operates in "Residents property management".


cranesthorpe court management (leamington) Key Finiance

LIABILITIES £12.38k
+31%
CASH n/a
TOTAL ASSETS £12.98k
+27%
All Financial Figures

Current Directors

Secretary
HERBERT, Allan
Appointed Date: 31 December 2013

Director
BOWER, Andrew Peter Ian
Appointed Date: 09 October 2013
74 years old

Director
GRIMSHAW, Andrew
Appointed Date: 04 May 2016
44 years old

Director
HERBERT, Allan Thomas
Appointed Date: 18 April 2007
69 years old

Resigned Directors

Secretary
BREDIN, Russell James
Resigned: 31 December 2013
Appointed Date: 02 October 2012

Secretary
BREWER, Richard Francis
Resigned: 01 January 2003
Appointed Date: 01 February 2002

Secretary
BURNISTON, Thomas
Resigned: 18 April 2007
Appointed Date: 18 August 2006

Secretary
COLEMAN, Gordon Adam
Resigned: 01 June 1995
Appointed Date: 31 October 1991

Secretary
HARBEN, Jessica Anne Lisa
Resigned: 02 October 2012
Appointed Date: 18 April 2007

Secretary
MOUNTFORD, Christie Jane
Resigned: 31 January 2002
Appointed Date: 19 April 2001

Secretary
SPENCE, Christine Sarah
Resigned: 19 April 2001
Appointed Date: 20 March 1999

Secretary
URE, Campbell John
Resigned: 30 October 2004
Appointed Date: 01 January 2003

Secretary
ZHU, Min, Dr
Resigned: 17 December 1998
Appointed Date: 01 June 1995

Director
BATH, Merrin
Resigned: 23 February 2007
Appointed Date: 01 January 2003
57 years old

Director
BREWER, Richard Francis
Resigned: 05 December 2002
Appointed Date: 01 February 2002
56 years old

Director
CHATTERTON, Thomas William
Resigned: 19 April 2001
105 years old

Director
DESBOROUGH, Lucy Jayne
Resigned: 09 October 2013
Appointed Date: 02 October 2012
44 years old

Director
FARRALL, Simon David
Resigned: 16 July 2000
Appointed Date: 04 April 1996
65 years old

Director
HARBEN, Jeremy
Resigned: 02 October 2012
Appointed Date: 01 June 2005
50 years old

Director
HERBERT, Allan Thomas
Resigned: 31 December 2002
Appointed Date: 31 March 1999
69 years old

Director
JENKS, Marcus
Resigned: 04 April 1996
Appointed Date: 02 June 1994
55 years old

Director
MACCALLUM, Fiona Jane, Dr
Resigned: 30 May 2015
Appointed Date: 28 October 2009
52 years old

Director
OSGOOD, Raymond Lee
Resigned: 31 October 1991
65 years old

Director
PARSONS, Robert William Tanner
Resigned: 17 May 1993
67 years old

Director
ROBB, Harford Montgomery
Resigned: 28 October 2009
Appointed Date: 18 April 2007
94 years old

Director
SIMPSON, Robert William James
Resigned: 20 May 2005
Appointed Date: 05 December 2002
55 years old

Director
SPENCE, Christine Sarah
Resigned: 14 February 2003
Appointed Date: 19 April 2001
58 years old

Director
SUTHERLAND, Matthew
Resigned: 31 January 2002
Appointed Date: 19 April 2001
49 years old

Director
ZHU, Min
Resigned: 20 December 1998
Appointed Date: 17 May 1993
60 years old

CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 December 2016
25 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 7

25 Jun 2016
Appointment of Mr Andrew Grimshaw as a director on 4 May 2016
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Jul 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 7

...
... and 114 more events
05 May 1987
Return made up to 01/05/87; full list of members

31 May 1986
Full accounts made up to 31 December 1985

31 May 1986
Return made up to 25/04/86; full list of members

31 May 1986
Registered office changed on 31/05/86 from: 109 warwick street leamington spa

23 Aug 1971
Certificate of incorporation