CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITED

Company summary

Company number: 01021964
Status: ACTIVE
Incorporated / age: 23 August 197155 years
Registered office: Flat 4, Cranesthorpe Court, Guys Cliffe Avenue, Leamington Spa, CV32 6LY, England
Accounts due: 30 September 2027
Confirmation statement due: 11 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 16:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 4, Cranesthorpe Court, Guys Cliffe Avenue, Leamington Spa, CV32 6LY, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GENNER, Daniel Jon ACTIVE	Secretary	18 Mar 2026				53, Serpentine Road, Kendal, LA9 4PE, England
ARMOUR, Jon Andrew ACTIVE	Director	18 Mar 2026		England	August 1969	19, Greenfield Avenue, Balsall Common, Coventry, CV7 7UG, England
GENNER, Daniel Jon ACTIVE	Director	18 Mar 2026		England	July 1995	53, Serpentine Road, Kendal, LA9 4PE, England
HANCOX, Darren John ACTIVE	Director	18 Mar 2026		England	December 1967	Flat 6, Cranesthorpe Court, Guys Cliffe Avenue, Leamington Spa, CV32 6LY, England
WITT, Petrina Anne ACTIVE	Director	18 Mar 2026		England	December 1994	Flat 4, Cranesthorpe Court, Guys Cliffe Avenue, Leamington Spa, CV32 6LY, England
BREDIN, Russell James RESIGNED	Secretary	02 Oct 2012	31 Dec 2013			4, Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY, England
BREWER, Richard Francis RESIGNED	Secretary	01 Feb 2002	01 Jan 2003			7 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY
BURNISTON, Thomas RESIGNED	Secretary	18 Aug 2006	18 Apr 2007			7 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY
COLEMAN, Gordon Adam RESIGNED	Secretary	31 Oct 1991	01 Jun 1995			12 High Street, Warwick, Warwickshire, CV34 4AU
HARBEN, Jessica Anne Lisa RESIGNED	Secretary	18 Apr 2007	02 Oct 2012			5 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY
HERBERT, Allan RESIGNED	Secretary	31 Dec 2013	18 Mar 2026			3 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY, England
MOUNTFORD, Christie Jane RESIGNED	Secretary	19 Apr 2001	31 Jan 2002			5 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY
SPENCE, Christine Sarah RESIGNED	Secretary	20 Mar 1999	19 Apr 2001			4 Chestnut Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY
URE, Campbell John RESIGNED	Secretary	01 Jan 2003	30 Oct 2004			5 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY
ZHU, Min, Dr RESIGNED	Secretary	01 Jun 1995	17 Dec 1998			Flat 1, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY
BATH, Merrin RESIGNED	Director	01 Jan 2003	23 Feb 2007		February 1968	Flat 2, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY
BOWER, Andrew Peter Ian RESIGNED	Director	09 Oct 2013	18 Mar 2026	England	April 1951	7 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY, England
BREWER, Richard Francis RESIGNED	Director	01 Feb 2002	05 Dec 2002		May 1969	7 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY
CHATTERTON, Thomas William RESIGNED	Director		19 Apr 2001		March 1920	Flat 6 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY
DESBOROUGH, Lucy Jayne RESIGNED	Director	02 Oct 2012	09 Oct 2013	United Kingdom	November 1981	4, Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY, England
FARRALL, Simon David RESIGNED	Director	04 Apr 1996	16 Jul 2000		October 1960	Flat 7, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY
GRIMSHAW, Andrew James RESIGNED	Director	04 May 2016	01 Jun 2022	England	February 1981	4 Cranesthorpe Court, Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY, England
HARBEN, Jeremy RESIGNED	Director	01 Jun 2005	02 Oct 2012	United Kingdom	September 1975	Cranesthorpe Court, Flat 5, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY
HERBERT, Allan Thomas RESIGNED	Director	18 Apr 2007	18 Mar 2026	England	April 1956	3 Cranesthorpe Court, Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY
HERBERT, Allan Thomas RESIGNED	Director	31 Mar 1999	31 Dec 2002	England	April 1956	3 Cranesthorpe Court, Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY
JENKS, Marcus RESIGNED	Director	02 Jun 1994	04 Apr 1996		July 1970	Flat 4 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY
MACCALLUM, Fiona Jane, Dr RESIGNED	Director	28 Oct 2009	30 May 2015	Uk	June 1973	7 Cranesthorpe Court, Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY, England
OSGOOD, Raymond Lee RESIGNED	Director		31 Oct 1991		September 1960	8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY
PARSONS, Robert William Tanner RESIGNED	Director		17 May 1993		October 1958	79 Fountain Road, Edgbaston, Birmingham, West Midlands, B17 8NP
ROBB, Harford Montgomery RESIGNED	Director	18 Apr 2007	28 Oct 2009	United Kingdom	October 1931	Flat 2 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY
SIMPSON, Robert William James RESIGNED	Director	05 Dec 2002	20 May 2005		October 1970	Flat 7 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY
SPENCE, Christine Sarah RESIGNED	Director	19 Apr 2001	14 Feb 2003		September 1967	4 Chestnut Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY
SUTHERLAND, Matthew RESIGNED	Director	19 Apr 2001	31 Jan 2002		March 1976	5 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY
ZHU, Min RESIGNED	Director	17 May 1993	20 Dec 1998		September 1965	1 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY

GENNER, Daniel Jon ACTIVE
Role: Secretary
Appointed on: 18 Mar 2026
Address: 53, Serpentine Road, Kendal, LA9 4PE, England

ARMOUR, Jon Andrew ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: England
Date of birth: August 1969
Address: 19, Greenfield Avenue, Balsall Common, Coventry, CV7 7UG, England

GENNER, Daniel Jon ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: England
Date of birth: July 1995
Address: 53, Serpentine Road, Kendal, LA9 4PE, England

HANCOX, Darren John ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: England
Date of birth: December 1967
Address: Flat 6, Cranesthorpe Court, Guys Cliffe Avenue, Leamington Spa, CV32 6LY, England

WITT, Petrina Anne ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: England
Date of birth: December 1994
Address: Flat 4, Cranesthorpe Court, Guys Cliffe Avenue, Leamington Spa, CV32 6LY, England

BREDIN, Russell James RESIGNED
Role: Secretary
Appointed on: 02 Oct 2012
Resigned on: 31 Dec 2013
Address: 4, Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY, England

BREWER, Richard Francis RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 01 Jan 2003
Address: 7 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY

BURNISTON, Thomas RESIGNED
Role: Secretary
Appointed on: 18 Aug 2006
Resigned on: 18 Apr 2007
Address: 7 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY

COLEMAN, Gordon Adam RESIGNED
Role: Secretary
Appointed on: 31 Oct 1991
Resigned on: 01 Jun 1995
Address: 12 High Street, Warwick, Warwickshire, CV34 4AU

HARBEN, Jessica Anne Lisa RESIGNED
Role: Secretary
Appointed on: 18 Apr 2007
Resigned on: 02 Oct 2012
Address: 5 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY

HERBERT, Allan RESIGNED
Role: Secretary
Appointed on: 31 Dec 2013
Resigned on: 18 Mar 2026
Address: 3 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY, England

MOUNTFORD, Christie Jane RESIGNED
Role: Secretary
Appointed on: 19 Apr 2001
Resigned on: 31 Jan 2002
Address: 5 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY

SPENCE, Christine Sarah RESIGNED
Role: Secretary
Appointed on: 20 Mar 1999
Resigned on: 19 Apr 2001
Address: 4 Chestnut Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY

URE, Campbell John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 30 Oct 2004
Address: 5 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY

ZHU, Min, Dr RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 17 Dec 1998
Address: Flat 1, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY

BATH, Merrin RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 23 Feb 2007
Date of birth: February 1968
Address: Flat 2, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY

BOWER, Andrew Peter Ian RESIGNED
Role: Director
Appointed on: 09 Oct 2013
Resigned on: 18 Mar 2026
Country of Residence: England
Date of birth: April 1951
Address: 7 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY, England

BREWER, Richard Francis RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 05 Dec 2002
Date of birth: May 1969
Address: 7 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY

CHATTERTON, Thomas William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2001
Date of birth: March 1920
Address: Flat 6 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY

DESBOROUGH, Lucy Jayne RESIGNED
Role: Director
Appointed on: 02 Oct 2012
Resigned on: 09 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 4, Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY, England

FARRALL, Simon David RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 16 Jul 2000
Date of birth: October 1960
Address: Flat 7, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY

GRIMSHAW, Andrew James RESIGNED
Role: Director
Appointed on: 04 May 2016
Resigned on: 01 Jun 2022
Country of Residence: England
Date of birth: February 1981
Address: 4 Cranesthorpe Court, Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY, England

HARBEN, Jeremy RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 02 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Cranesthorpe Court, Flat 5, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY

HERBERT, Allan Thomas RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 18 Mar 2026
Country of Residence: England
Date of birth: April 1956
Address: 3 Cranesthorpe Court, Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY

HERBERT, Allan Thomas RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: April 1956
Address: 3 Cranesthorpe Court, Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY

JENKS, Marcus RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 04 Apr 1996
Date of birth: July 1970
Address: Flat 4 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY

MACCALLUM, Fiona Jane, Dr RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 30 May 2015
Country of Residence: Uk
Date of birth: June 1973
Address: 7 Cranesthorpe Court, Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY, England

OSGOOD, Raymond Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: September 1960
Address: 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY

PARSONS, Robert William Tanner RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1993
Date of birth: October 1958
Address: 79 Fountain Road, Edgbaston, Birmingham, West Midlands, B17 8NP

ROBB, Harford Montgomery RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 28 Oct 2009
Country of Residence: United Kingdom
Date of birth: October 1931
Address: Flat 2 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY

SIMPSON, Robert William James RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 20 May 2005
Date of birth: October 1970
Address: Flat 7 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY

SPENCE, Christine Sarah RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 14 Feb 2003
Date of birth: September 1967
Address: 4 Chestnut Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY

SUTHERLAND, Matthew RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 31 Jan 2002
Date of birth: March 1976
Address: 5 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY

ZHU, Min RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 20 Dec 1998
Date of birth: September 1965
Address: 1 Cranesthorpe Court, 8 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.