0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITED

Learn more about CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 CRANESTHORPE COURT, GUYS CLIFFE AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 6LY

CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01021964
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.23
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.28
documents available: 1

List of company documents:

buy all documents
Find out more information about CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITED. Our website makes it possible to view other available documents related to CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.25
Form type: LATEST SOC
Document description: 25/06/16 STATEMENT OF CAPITAL;GBP 7
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW GRIMSHAW
Form type: AP01
Date: 2016.06.25
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.08
£2.95
Add to cart
28/05/15 FULL LIST
Form type: AR01
Date: 2015.07.09
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FIONA MACCALLUM
Form type: TM01
Date: 2015.05.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/05/2015 FROM, 4 CRANESTHORPE COURT, 8 GUYS CLIFFE AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 6LY
Form type: AD01
Date: 2015.05.30
£2.95
Add to cart
28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW PETER IAN BOWER
Form type: AP01
Date: 2014.05.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LUCY DESBOROUGH
Form type: TM01
Date: 2014.05.30
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
£2.95
Add to cart
SECRETARY APPOINTED MR ALLAN HERBERT
Form type: AP03
Date: 2014.05.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RUSSELL BREDIN
Form type: TM02
Date: 2014.05.09
£2.95
Add to cart
28/05/13 FULL LIST
Form type: AR01
Date: 2013.08.09
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JESSICA HARBEN
Form type: TM02
Date: 2012.11.28
£2.95
Add to cart
SECRETARY APPOINTED MR RUSSELL JAMES BREDIN
Form type: AP03
Date: 2012.11.28
£2.95
Add to cart
DIRECTOR APPOINTED MISS LUCY JAYNE DESBOROUGH
Form type: AP01
Date: 2012.10.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/10/2012 FROM, 5 CRANESTHORPE COURT, 8 GUYS CLIFFE AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 6LY
Form type: AD01
Date: 2012.10.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEREMY HARBEN
Form type: TM01
Date: 2012.10.22
£2.95
Add to cart
28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
£2.95
Add to cart
28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
Add to cart
28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, FLAT 5, 8 GUYS CLIFFE AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 6LY
Form type: AD01
Date: 2010.06.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALLAN THOMAS HERBERT / 01/10/2009
Form type: CH01
Date: 2010.06.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HARBEN / 01/10/2009
Form type: CH01
Date: 2010.06.22
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
Add to cart
DIRECTOR APPOINTED DR FIONA JANE MACCALLUM
Form type: AP01
Date: 2009.12.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HARFORD ROBB
Form type: TM01
Date: 2009.12.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JESSICA ANNE LISA WOODWARD / 02/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
Add to cart
RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
Add to cart
RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
£2.95
Add to cart
RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/06/07 FROM:, FLAT 5 8 GUYS CLIFFE AVENUE, LEAMINGTON SPA, CV32 6LY
Form type: 287
Date: 2007.06.21
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
Add to cart
RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
£2.95
Add to cart
RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/08/05 FROM:, FLAT 4, 8 GUYS CLIFFE AVENUE, LEAMINGTON SPA, CV32 6LY
Form type: 287
Date: 2005.08.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
Add to cart
RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.06.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALLAN HERBERT (current)
Secretary, 2013.12.31
3 CRANESTHORPE COURT 8 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
ENGLAND
ANDREW PETER IAN BOWER (current)
Director, NONE, 2013.10.09
7 CRANESTHORPE COURT 8 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
ENGLAND
ANDREW GRIMSHAW (current)
Director, ENGINEER, 2016.05.04
4 CRANESTHORPE COURT GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
ENGLAND
ALLAN THOMAS HERBERT (current)
Director, MARKETING CONSULTANT, 2007.04.18
3 CRANESTHORPE COURT GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
RUSSELL JAMES BREDIN (resigned)
Secretary, 2012.10.02 - 2013.12.31
4 CRANESTHORPE COURT 8 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
ENGLAND
RICHARD FRANCIS BREWER (resigned)
Secretary, SALES ENGINEER, 2002.02.01 - 2003.01.01
7 CRANESTHORPE COURT 8 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
THOMAS BURNISTON (resigned)
Secretary, 2006.08.18 - 2007.04.18
7 CRANESTHORPE COURT 8 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
GORDON ADAM COLEMAN (resigned)
Secretary, 1991.10.31 - 1995.06.01
12 HIGH STREET , WARWICK
CV34 4AU, WARWICKSHIRE
JESSICA ANNE LISA HARBEN (resigned)
Secretary, 2007.04.18 - 2012.10.02
5 CRANESTHORPE COURT 8 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
CHRISTIE JANE MOUNTFORD (resigned)
Secretary, 2001.04.19 - 2002.01.31
5 CRANESTHORPE COURT 8 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
CHRISTINE SARAH SPENCE (resigned)
Secretary, 1999.03.20 - 2001.04.19
4 CHESTNUT COURT 8 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
CAMPBELL JOHN URE (resigned)
Secretary, 2003.01.01 - 2004.10.30
5 CRANESTHORPE COURT 8 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
MIN ZHU (resigned)
Secretary, 1995.06.01 - 1998.12.17
FLAT 1 8 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
MERRIN BATH (resigned)
Director, MARKETING MANAGER, 2003.01.01 - 2007.02.23
FLAT 2 8 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
RICHARD FRANCIS BREWER (resigned)
Director, SALES ENGINEER, 2002.02.01 - 2002.12.05
7 CRANESTHORPE COURT 8 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
THOMAS WILLIAM CHATTERTON (resigned)
Director, RETIRED, 1991.05.11 - 2001.04.19
FLAT 6 8 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
LUCY JAYNE DESBOROUGH (resigned)
Director, ACCOUNT INSIGHT MANAGER, 2012.10.02 - 2013.10.09
4 CRANESTHORPE COURT 8 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
ENGLAND
SIMON DAVID FARRALL (resigned)
Director, ENGINEER, 1996.04.04 - 2000.07.16
FLAT 7 8 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
JEREMY HARBEN (resigned)
Director, STOCKBROKER, 2005.06.01 - 2012.10.02
CRANESTHORPE COURT FLAT 5, 8 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
ALLAN THOMAS HERBERT (resigned)
Director, MARKETING CONSULTANT, 1999.03.31 - 2002.12.31
3 CRANESTHORPE COURT GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
MARCUS JENKS (resigned)
Director, ACCOUNTANT, 1994.06.02 - 1996.04.04
FLAT 4 CRANESTHORPE COURT 8 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
FIONA JANE MACCALLUM (resigned)
Director, NONE, 2009.10.28 - 2015.05.30
7 CRANESTHORPE COURT GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
ENGLAND
RAYMOND LEE OSGOOD (resigned)
Director, BRANCH MANAGER, 1991.05.11 - 1991.10.31
8 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
ROBERT WILLIAM TANNER PARSONS (resigned)
Director, 1991.10.31 - 1993.05.17
79 FOUNTAIN ROAD EDGBASTON , BIRMINGHAM
B17 8NP, WEST MIDLANDS
HARFORD MONTGOMERY ROBB (resigned)
Director, RETIRED, 2007.04.18 - 2009.10.28
FLAT 2 CRANESTHORPE COURT 8 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
ROBERT WILLIAM JAMES SIMPSON (resigned)
Director, FINANCIAL ADVISER, 2002.12.05 - 2005.05.20
FLAT 7 CRANESTHORPE COURT 8 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
CHRISTINE SARAH SPENCE (resigned)
Director, 2001.04.19 - 2003.02.14
4 CHESTNUT COURT 8 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
MATTHEW SUTHERLAND (resigned)
Director, GRAPHIC DESIGNER, 2001.04.19 - 2002.01.31
5 CRANESTHORPE COURT 8 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
MIN ZHU (resigned)
Director, ENGINEER, 1993.05.17 - 1998.12.20
1 CRANESTHORPE COURT 8 GUYS CLIFFE AVENUE , LEAMINGTON SPA
CV32 6LY, WARWICKSHIRE
Date 2013.12.31
Current Assets £ 8,086
Debtors £ 713
Shareholder Funds £ 1,582
Profit Loss Account Reserve £ 1,256
Called Up Share Capital £ 7
Total Assets Less Current Liabilities £ 1,582
Net Current Assets Liabilities £ 1,582
Creditors Due Within One Year £ 6,504
Cash Bank In Hand £ 7,373
Share Capital Allotted Called Up Paid £ 7
Number Shares Allotted £ 7

Companies near to CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) ltd.

Information about the Private Limited Company CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data